FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

Company summary

Company number: 01614866
Status: ACTIVE
Incorporated / age: 17 February 198244 years
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
PEVEREL MANAGEMENT SERVICES LIMITED
PEVEREL & CO. LIMITED
VALLEYSAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRSTPORT SECRETARIAL LIMITED ACTIVE	Secretary	29 Aug 2017				Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
PERRETT, Steve John ACTIVE	Director	18 Aug 2022		England	April 1965	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SALEH, Ouda ACTIVE	Director	07 Jun 2013		England	January 1979	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
BAGLEY, Richard David Francis RESIGNED	Secretary	02 Jan 2002	02 Jan 2007			82 Haven Road, Poole, Dorset, BH13 7LZ
DALBY, Martin Lee RESIGNED	Secretary	19 Oct 1993	02 Jan 2002			5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
EDWARDS, David Charles RESIGNED	Secretary	02 Jan 2007	14 Jul 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
GREEN, Trevor Lindsay RESIGNED	Secretary		19 Oct 1993			Foxhill 31 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
HIRST, Nigel James RESIGNED	Secretary	11 Dec 2013	20 Mar 2015			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
MUNCER, Stuart Douglas RESIGNED	Secretary	25 May 2017	29 Aug 2017			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
SALEH, Ouda RESIGNED	Secretary	01 Jul 2015	25 May 2017			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
PEVEREL SECRETARIAL LIMITED RESIGNED	Secretary	14 Jul 2011	11 Dec 2013			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
BANNISTER, Nigel Gordon RESIGNED	Director		31 Mar 2011	United Kingdom	April 1953	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
CAMPBELL, Colin Crawford RESIGNED	Director	01 Jan 1995	17 Nov 1999		November 1958	428 Clarkston Road, Glasgow, G44 3QF
CIESLIK, Stephen Richard RESIGNED	Director	21 Feb 1997	17 Nov 1999	Wales	December 1952	Cefn Cottage Kilgwrrwg, Devauden, Chepstow, Monmouthshire, NP16 6PN
CUMMINGS, Philip James RESIGNED	Director	03 Dec 2008	28 Jul 2013	England	June 1975	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
DALBY, Martin Lee RESIGNED	Director		14 Jul 2003	United Kingdom	February 1957	5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
DAVEY, Andrew Jonathan RESIGNED	Director	28 Jun 2011	02 May 2012	United Kingdom	May 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
EDGAR, Keith Alan RESIGNED	Director	28 Sep 2007	14 Dec 2012	England	September 1952	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
EDGAR, Keith Alan RESIGNED	Director	03 Jun 1996	20 Oct 1999		September 1952	82 Hengistbury Road, Bournemouth, Dorset, BH6 4DJ
EDWARDS, David Charles RESIGNED	Director	24 Jan 2008	14 Jul 2011	United Kingdom	May 1957	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
ENTWISTLE, Janet Elizabeth RESIGNED	Director	16 May 2012	19 Feb 2015	England	July 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
GASTON, Michael John RESIGNED	Director	31 May 2007	11 Jun 2010	England	August 1959	Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom
GIRLING, Charles Peter Meredith RESIGNED	Director		31 Aug 1991	United Kingdom	July 1941	Old Sheldon Grange, Sheldon, Dunkeswell, Honiton, Devon, EX14 0RW
GRAY, John RESIGNED	Director		01 Oct 1993	United Kingdom	February 1948	Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
HARRISON, Rodney Michael RESIGNED	Director		06 Aug 1992	England	October 1948	Amberwell, Toms Lane Linwood, Ringwood, Hants, BH24 3QU
HEANES, Roger Brian RESIGNED	Director		29 Jul 1991		October 1948	12 Bridgfield, 32 Port Arlington Road Westbourne, Bournemouth, Dorset
HOWELL, Nigel, Mr. RESIGNED	Director	01 Apr 2014	18 Aug 2022	England	May 1959	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
HOYLAND, Mark Edward RESIGNED	Director	07 Jun 2013	31 Mar 2014	England	September 1970	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
KEENAN, John Joseph RESIGNED	Director	01 Jul 2024	01 Oct 2025	England	November 1966	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
LOVELOCK, Keith RESIGNED	Director	06 Aug 1992	19 Oct 1993		April 1940	Toogoods House, Moorside, Sturminster Newton, Dorset, DT10 1HQ
MCCARTHY, John Sidney RESIGNED	Director		19 Oct 1993	England	December 1939	Squalls Estate, Squalls Lane Tisbury, Salisbury, Wiltshire, SP3 6RX
MCGILL, Christopher Charles RESIGNED	Director	24 Aug 2009	21 Mar 2011	England	April 1960	35, Park Lane, London, W1K 1RB, United Kingdom
MIDDLEBURGH, Lee Eamon RESIGNED	Director	28 Jun 2011	02 May 2012	England	July 1956	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
MILLS, John RESIGNED	Director	01 Oct 1991	07 Mar 1997		March 1949	57 Cerne Abbas, 46 The Avenue, Poole, Dorset, BH13 6HE
MULLEN, Christine RESIGNED	Director		17 Nov 1999		April 1944	3 Kingshill Drive, Kings Norton, Birmingham, West Midlands, B38 8SA
PROCTER, William Kenneth RESIGNED	Director	31 May 2007	11 Jun 2010	England	May 1953	35, Park Lane, London, W1K 1RB, United Kingdom
RUTHERFORD, Keith Charles RESIGNED	Director	02 Aug 1994	24 Jan 2008		September 1952	Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
THORNE, Matthew Wadman John RESIGNED	Director	07 Sep 1993	19 Oct 1993	United Kingdom	June 1952	The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG
TOWERS, Martin George RESIGNED	Director	16 Oct 1992	02 Jul 1993		October 1952	Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EY
WADLOW, Catriona Ann RESIGNED	Director	07 Mar 2008	31 Aug 2012	United Kingdom	January 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

FIRSTPORT SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Aug 2017
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

PERRETT, Steve John ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: April 1965
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

SALEH, Ouda ACTIVE
Role: Director
Appointed on: 07 Jun 2013
Country of Residence: England
Date of birth: January 1979
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

BAGLEY, Richard David Francis RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 02 Jan 2007
Address: 82 Haven Road, Poole, Dorset, BH13 7LZ

DALBY, Martin Lee RESIGNED
Role: Secretary
Appointed on: 19 Oct 1993
Resigned on: 02 Jan 2002
Address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 14 Jul 2011
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

GREEN, Trevor Lindsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1993
Address: Foxhill 31 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

HIRST, Nigel James RESIGNED
Role: Secretary
Appointed on: 11 Dec 2013
Resigned on: 20 Mar 2015
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

MUNCER, Stuart Douglas RESIGNED
Role: Secretary
Appointed on: 25 May 2017
Resigned on: 29 Aug 2017
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

SALEH, Ouda RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 25 May 2017
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

PEVEREL SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jul 2011
Resigned on: 11 Dec 2013
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

BANNISTER, Nigel Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

CAMPBELL, Colin Crawford RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 17 Nov 1999
Date of birth: November 1958
Address: 428 Clarkston Road, Glasgow, G44 3QF

CIESLIK, Stephen Richard RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 17 Nov 1999
Country of Residence: Wales
Date of birth: December 1952
Address: Cefn Cottage Kilgwrrwg, Devauden, Chepstow, Monmouthshire, NP16 6PN

CUMMINGS, Philip James RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 28 Jul 2013
Country of Residence: England
Date of birth: June 1975
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

DALBY, Martin Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS

DAVEY, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 02 May 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

EDGAR, Keith Alan RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: September 1952
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

EDGAR, Keith Alan RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 20 Oct 1999
Date of birth: September 1952
Address: 82 Hengistbury Road, Bournemouth, Dorset, BH6 4DJ

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

ENTWISTLE, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: July 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

GASTON, Michael John RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: August 1959
Address: Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

GIRLING, Charles Peter Meredith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1991
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Old Sheldon Grange, Sheldon, Dunkeswell, Honiton, Devon, EX14 0RW

GRAY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR

HARRISON, Rodney Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1992
Country of Residence: England
Date of birth: October 1948
Address: Amberwell, Toms Lane Linwood, Ringwood, Hants, BH24 3QU

HEANES, Roger Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1991
Date of birth: October 1948
Address: 12 Bridgfield, 32 Port Arlington Road Westbourne, Bournemouth, Dorset

HOWELL, Nigel, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 18 Aug 2022
Country of Residence: England
Date of birth: May 1959
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

HOYLAND, Mark Edward RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1970
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

KEENAN, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: November 1966
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

LOVELOCK, Keith RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 19 Oct 1993
Date of birth: April 1940
Address: Toogoods House, Moorside, Sturminster Newton, Dorset, DT10 1HQ

MCCARTHY, John Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1993
Country of Residence: England
Date of birth: December 1939
Address: Squalls Estate, Squalls Lane Tisbury, Salisbury, Wiltshire, SP3 6RX

MCGILL, Christopher Charles RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 21 Mar 2011
Country of Residence: England
Date of birth: April 1960
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

MIDDLEBURGH, Lee Eamon RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 02 May 2012
Country of Residence: England
Date of birth: July 1956
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

MILLS, John RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 07 Mar 1997
Date of birth: March 1949
Address: 57 Cerne Abbas, 46 The Avenue, Poole, Dorset, BH13 6HE

MULLEN, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1999
Date of birth: April 1944
Address: 3 Kingshill Drive, Kings Norton, Birmingham, West Midlands, B38 8SA

PROCTER, William Kenneth RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: May 1953
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 24 Jan 2008
Date of birth: September 1952
Address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

THORNE, Matthew Wadman John RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 19 Oct 1993
Country of Residence: United Kingdom
Date of birth: June 1952
Address: The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG

TOWERS, Martin George RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 02 Jul 1993
Date of birth: October 1952
Address: Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EY

WADLOW, Catriona Ann RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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