OpenCompanies

Firstport Property Services No.5 Limited

Company number
05876680
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2006
Nature of business
Development of building projects
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • Barratt Emc Limited (until 19 Apr 2012)
  • Barratt Residential Asset Management Limited (until 20 Mar 2019)
  • David Wilson Homes Land (No 8) Limited (until 17 Feb 2012)

Officers

NameRoleAppointedResigned
PERRETT, Steve John Director 18 Aug 2022
SALEH, Ouda Director 16 Mar 2019
FIRSTPORT SECRETARIAL LIMITED Corporate-Secretary 16 Mar 2019
KEENAN, John Joseph Director 1 Jul 2024 1 Oct 2025
HOWELL, Nigel, Mr. Director 16 Mar 2019 18 Aug 2022
TAYLOR, Andrew Director 15 Jan 2018 16 Mar 2019
ENNIS, Gary Martin Director 28 Oct 2016 16 Mar 2019
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Jan 2016 16 Mar 2019
BILLSON, Andrew Edward Director 13 Feb 2012 16 Mar 2019
THOMAS, David Fraser Director 13 Feb 2012 16 Mar 2019
HODDER, Julian Paul Director 15 May 2017 15 Jan 2018
OLSEN, Thomas Anthony Lewis Director 30 Jul 2015 28 Apr 2017
BAIRD, Alastair George Director 13 Feb 2012 18 Nov 2016
KEEVIL, Thomas Stephen Secretary 13 Feb 2012 31 Dec 2015
WILLIAMS, Robert Kenneth Director 13 Feb 2012 1 Jul 2015
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate-Director 31 Aug 2011 13 Feb 2012
BAINS, Kamalprit Kaur Director 31 Aug 2011 13 Feb 2012
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate-Secretary 18 Jul 2011 13 Feb 2012
DEARDS, Russell Alan Director 21 Jul 2009 31 Aug 2011
HOGARTH, Ian Director 21 Jul 2009 22 Jul 2011
DENT, Laurence Secretary 31 Dec 2007 31 Dec 2010
FENTON, Clive Director 11 Jun 2007 6 Jan 2010
CLARE, Mark Sydney Director 11 Jun 2007 6 Jan 2010
BOYES, Steven John Director 11 Jun 2007 6 Jan 2010
DENT, Laurence Director 11 Jun 2007 6 Jan 2010
BROOKE, Richard John Russell Director 14 Jul 2006 6 Jan 2010
PAIN, Mark Andrew Director 11 Jun 2007 21 Jul 2009
DOUGLAS, Robert Granville Secretary 14 Jul 2006 31 Dec 2007
LOCKE, Gregson Horace Director 14 Jul 2006 30 Jun 2007
BROWN, Graham Marshall Director 14 Jul 2006 21 Sep 2006

Control

NameNature of controlNotifiedCeased
Firstport Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2019
Bdw Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Mar 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
31 Dec 2006

Connections

Owned by

Firstport Property Services No.5 Limited → Firstport Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Directors’ other companies

Companies at the same address

Data