Firstport Property Services No.16 Limited
- Company number
- 01286309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1976
- Nature of business
- Development of building projects
Real estate agencies
Management of real estate on a fee or contract basis - Corporate group
- Emeria Res UK Limited (196 companies)
Registered office
Previous names
- Landseen Limited (until 13 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRETT, Steve John | Director | 27 Aug 2024 | |
| SALEH, Ouda | Director | 27 Aug 2024 | |
| KEENAN, John Joseph | Director | 27 Aug 2024 | 1 Oct 2025 |
| MARTINDALE, Susan Janet | Director | 1 Jul 2013 | 27 Aug 2024 |
| FULLER, Allan Henry | Director | - | 27 Aug 2024 |
| FULLER, Frank Lance | Secretary | 11 Dec 1996 | 12 Aug 2019 |
| COOPER, Katherine Sophia | Director | 1 Jul 2013 | 23 Mar 2018 |
| NICKLOES, Stuart Paul | Director | 1 Jul 2013 | 8 Feb 2016 |
| FULLER, Frank Lance | Director | - | 31 Mar 2000 |
| FULLER, Linda | Secretary | - | 11 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chesterton Uk Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2024 | |
| Mr Allan Henry Fuller | Ownership Of Shares 75 To 100 Percent | 1 Sep 2020 | 27 Aug 2024 |
| Mr Michael John Bonehill | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 1 Sep 2020 |
| Mr Nigel Spencer Sloam | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 1 Sep 2020 |
| Mr Nigel Spencer Sloam - Held In Trust For Frank Fuller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Sep 2020 |
| Mr Michael John Bonehill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £396,807 | £68,620 | 14 |
| 31 Dec 2022 | £296,537 | £117,106 | 14 |
| 31 Dec 2021 | £251,668 | £137,617 | 15 |
| 31 Dec 2020 | £42,713 | £52,337 | 14 |
| 31 Dec 2019 | -£69,158 | £72 | 17 |
| 31 Dec 2018 | -£49,528 | £858 | 13 |
| 30 Jun 2017 | -£44,652 | £534 | 16 |
| 30 Jun 2016 | - | £300 | - |
| 30 Jun 2015 | - | £438 | - |
| 30 Jun 2014 | - | £485 | - |
| 30 Jun 2013 | - | £527 | - |
| 30 Jun 2012 | - | £7,554 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
Connections
Owned by
Firstport Property Services No.16 Limited → Chesterton UK Services Limited → Campions Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited
Directors’ other companies
- PERRETT, Steve John - Director at Smith Robinson Higley Ltd
- PERRETT, Steve John - Director at MP Estate Agents Limited
- PERRETT, Steve John - Director at Atlantis Estates Ltd
- PERRETT, Steve John - Director at Owen Commercial Property Limited
- PERRETT, Steve John - Director at Matthews Of Chester Holdings Ltd
- PERRETT, Steve John - Director at Maybeck Collections Limited
- PERRETT, Steve John - Director at Chamonix Holdings Limited
- PERRETT, Steve John - Director at Emeria UK Dormants Limited
- PERRETT, Steve John - Director at Campions Legacy Services 1 Limited
- PERRETT, Steve John - Director at Firstport Group Limited
Companies at the same address
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- Amenity Property (Britannia Mews Telford) Limited (09361899)
- Amenity Property (Cally Blue Fields Stockton) Limited (10461397)
- Amenity Property (Entech House Woolmer Green) Limited (12063981)
- Amenity Property (Himley View Dudley) Limited (08368398)
- Amenity Property (Hugesleah Place Highley) Limited (09792989)
- Amenity Property (Levett Grange Rugeley) Limited (07639525)
- Amenity Property (Lockside Walk Brierley Hill) Limited (09043198)
- Amenity Property (Mellent Gardens Bedworth) Limited (12695871)
- Amenity Property (Millbrook Park London Phase 4a) Limited (10385756)