RETIREMENT HOMESEARCH LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

RETIREMENT HOMESEARCH LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
RETIREMENT HOMESEARCH LIMITED was incorporated 24 years ago on 20/08/1999 and has the registered number: 03829469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RETIREMENT HOMESEARCH LIMITED - HAMPSHIRE

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE 11 QUEENSWAY
HAMPSHIRE
BH25 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2017-08-29 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
MR OUDA SALEH Jan 1979 British Director 2013-06-07 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2011-03-21 RESIGNED
MR RICHARD DAVID FRANCIS BAGLEY Mar 1955 British Secretary 2002-01-02 UNTIL 2007-01-02 RESIGNED
MARTIN LEE DALBY Feb 1957 British Secretary 1999-10-14 UNTIL 2002-01-02 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2007-01-02 UNTIL 2011-07-14 RESIGNED
MR NIGEL JAMES HIRST Secretary 2014-02-03 UNTIL 2015-03-20 RESIGNED
STUART DOUGLAS MUNCER Secretary 2017-05-25 UNTIL 2017-08-29 RESIGNED
MR OUDA SALEH Secretary 2015-07-01 UNTIL 2017-05-25 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1999-08-20 UNTIL 1999-10-14 RESIGNED
MIKJON LIMITED Nominee Director 1999-08-20 UNTIL 1999-10-14 RESIGNED
CATRIONA ANN WADLOW Jan 1961 British Director 2011-06-28 UNTIL 2012-08-31 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 1999-10-21 UNTIL 2008-01-24 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
MR LEE EAMON MIDDLEBURGH Jul 1956 British Director 2011-06-28 UNTIL 2012-05-02 RESIGNED
MR MARK EDWARD HOYLAND Sep 1970 British Director 2013-06-07 UNTIL 2014-03-31 RESIGNED
MR NIGEL HOWELL May 1959 British Director 2014-04-01 UNTIL 2022-08-18 RESIGNED
MARTIN LEE DALBY Feb 1957 British Director 1999-10-14 UNTIL 2003-07-14 RESIGNED
MS JANET ELIZABETH ENTWISTLE Jul 1961 British Director 2012-05-16 UNTIL 2015-02-19 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-01-24 UNTIL 2011-07-14 RESIGNED
MR KEITH ALAN EDGAR Sep 1952 British Director 2011-06-28 UNTIL 2012-12-14 RESIGNED
MR ANDREW JONATHAN DAVEY May 1961 British Director 2011-06-28 UNTIL 2012-05-02 RESIGNED
MR PHILIP JAMES CUMMINGS Jun 1975 British Director 2008-12-03 UNTIL 2013-07-28 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 1999-10-14 UNTIL 2011-03-31 RESIGNED
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2011-07-14 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstport Group Limited 2023-05-31 - 2023-05-31 Hampshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Campions Group Limited 2023-05-31 Hampshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Firstport Retirement Property Services Limited 2016-04-06 - 2023-05-31 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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