Firstport Property Services No.5 Limited

Active05876680 Private limited company
Incorporated
14 July 2006 (20 years)
Previously known as
Barratt Residential Asset Management Limited (until 20 March 2019)
Barratt Emc Limited (until 19 April 2012)
David Wilson Homes Land (No 8) Limited (until 17 February 2012)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
Also at Chamonix Group Limited, Drive Midco Limited, Arcturus Corporation Limited · more companies
British
Born April 1965 (61)
Corporate Secretary · Appointed 16 March 2019
Also at Asterwood School Road (Management Company) Limited, Firstport Bespoke Property Services Limited, Firstport Group Limited · more companies
Director · Appointed 16 March 2019
Also at Drive Midco Limited, Chamonix Group Limited, Arcturus Corporation Limited · more companies
British
Born January 1979 (47)
Officer history (27 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
18 August 2022
Appointed Perrett, Steve John as Director
16 March 2019
Resigned Ennis, Gary Martin as Director
16 March 2019
Appointed Firstport Secretarial Limited as Corporate Secretary
16 March 2019
Appointed Saleh, Ouda as Director
16 March 2019
Appointed Howell, Nigel, Mr. as Director
16 March 2019
Resigned Taylor, Andrew as Director
16 March 2019
Resigned Thomas, David Fraser as Director
16 March 2019
Resigned Billson, Andrew Edward as Director
16 March 2019
Resigned Barratt Corporate Secretarial Services Limited as Corporate Secretary
15 January 2018
Appointed Taylor, Andrew as Director
15 January 2018
Resigned Hodder, Julian Paul as Director
15 May 2017
Appointed Hodder, Julian Paul as Director
28 April 2017
Resigned Olsen, Thomas Anthony Lewis as Director
18 November 2016
Resigned Baird, Alastair George as Director
28 October 2016
Appointed Ennis, Gary Martin as Director
1 January 2016
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2015
Resigned Keevil, Thomas Stephen as Secretary
30 July 2015
Appointed Olsen, Thomas Anthony Lewis as Director
1 July 2015
Resigned Williams, Robert Kenneth as Director
13 February 2012
Appointed Baird, Alastair George as Director
13 February 2012
Appointed Billson, Andrew Edward as Director
13 February 2012
Appointed Keevil, Thomas Stephen as Secretary
13 February 2012
Appointed Thomas, David Fraser as Director
13 February 2012
Appointed Williams, Robert Kenneth as Director
13 February 2012
Resigned Barratt Corporate Secretarial Services Limited as Corporate Director
13 February 2012
Resigned Bains, Kamalprit Kaur as Director
13 February 2012
Resigned Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 August 2011
Appointed Bains, Kamalprit Kaur as Director
31 August 2011
Resigned Deards, Russell Alan as Director
31 August 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Director
22 July 2011
Resigned Hogarth, Ian as Director
18 July 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
6 January 2010
Resigned Brooke, Richard John Russell as Director
6 January 2010
Resigned Fenton, Clive as Director
6 January 2010
Resigned Boyes, Steven John as Director
6 January 2010
Resigned Clare, Mark Sydney as Director
6 January 2010
Resigned Dent, Laurence as Director
21 July 2009
Appointed Deards, Russell Alan as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
21 July 2009
Appointed Hogarth, Ian as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
30 June 2007
Resigned Locke, Gregson Horace as Director
11 June 2007
Appointed Clare, Mark Sydney as Director
11 June 2007
Appointed Fenton, Clive as Director
11 June 2007
Appointed Dent, Laurence as Director
11 June 2007
Appointed Boyes, Steven John as Director
11 June 2007
Appointed Pain, Mark Andrew as Director
21 September 2006
Resigned Brown, Graham Marshall as Director
14 July 2006
Appointed Brown, Graham Marshall as Director
14 July 2006
Appointed Locke, Gregson Horace as Director
14 July 2006
Appointed Douglas, Robert Granville as Secretary
14 July 2006
Appointed Brooke, Richard John Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04352396
Former controllers (1)
16 March 2019
Ceased BDW Trading Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing
7 November 2026Audit exemption subsidiary accounts31 December 2025
18 October 2026Accounts filing
18 October 2026Other filing
30 April 2026Confirmation statement with no updates29 April 2026
Show all recent filings

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