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Firstport Investment Properties Limited

Firstport Investment Properties Limited is a dormant company incorporated on 14 January 2002 with the registered office located in New Milton, Hampshire. Firstport Investment Properties Limited was registered 23 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
04352393
Private limited company
Age
23 years
Incorporated 14 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
Address changed on 11 May 2023 (2 years 3 months ago)
Previous address was
Telephone
01425638863
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • Director Of Finance • British • Lives in England • Born in Jan 1979
Emeria UK Dormants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstport Retirement Property Services Limited
Steve John Perrett, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Firstport Bespoke Property Services Limited
Steve John Perrett, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Retirement Care Limited
Firstport Secretarial Limited, Steve John Perrett, and 1 more are mutual people.
Active
Ferndale Retirement Management Limited
Firstport Secretarial Limited, Steve John Perrett, and 1 more are mutual people.
Active
Cavendish Management (Norwich) Limited
Firstport Secretarial Limited, Steve John Perrett, and 1 more are mutual people.
Active
Meridian Retirement Housing Services Limited
Firstport Secretarial Limited, Steve John Perrett, and 1 more are mutual people.
Active
Pegasus Court Cheltenham (Management) Limited
Firstport Secretarial Limited, Steve John Perrett, and 1 more are mutual people.
Active
Meridian Retirement Homes Limited
Firstport Secretarial Limited, Steve John Perrett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.04K
Same as previous period
Total Liabilities
£0
Decreased by £82.58K (-100%)
Net Assets
£84.04K
Increased by £82.58K (+5637%)
Debt Ratio (%)
0%
Decreased by 98.26% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Dormant Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Firstport Group Limited (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Emeria Uk Dormants Limited (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Registers Moved To Registered Address
2 Years 3 Months Ago on 11 May 2023
Firstport Limited (PSC) Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Mr Ouda Saleh Details Changed
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 19 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Notification of Emeria Uk Dormants Limited as a person with significant control on 31 May 2023
Submitted on 21 Jun 2023
Cessation of Firstport Group Limited as a person with significant control on 31 May 2023
Submitted on 21 Jun 2023
Change of details for Firstport Limited as a person with significant control on 26 April 2023
Submitted on 11 May 2023
Repayment History
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