Company Information for PORTWAY (PENARTH) MANAGEMENT LIMITED
11 - 13 PENHILL ROAD, CARDIFF, CAERDYDD, CF11 9PQ,
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Company Registration Number
02105615
Private Limited Company
Active |
Company Name | |
---|---|
PORTWAY (PENARTH) MANAGEMENT LIMITED | |
Legal Registered Office | |
11 - 13 PENHILL ROAD CARDIFF CAERDYDD CF11 9PQ Other companies in CF11 | |
Company Number | 02105615 | |
---|---|---|
Company ID Number | 02105615 | |
Date formed | 1987-03-03 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 10:59:36 |
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Officer | Role | Date Appointed |
---|---|---|
SEEL & CO LTD |
||
JOHN DAVID CONSTABLE |
||
MARTIN RAYMOND DUCKETT |
||
STUART PHILLIP GREEN |
||
JOHN ANTHONY MOSES |
||
JENNIFER LYNNE PUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES |
Director | ||
ANTHONY MICHAEL SEEL |
Company Secretary | ||
RH SEEL & COMPANY |
Company Secretary | ||
ANTHONY MICHAEL SEEL |
Company Secretary | ||
STEPHEN AUSTIN CROFT |
Director | ||
LINDA SHARON AHEARN |
Director | ||
ALAN BARRY CLIVE DAVIES |
Director | ||
ALEXANDER FRENCH |
Director | ||
CLAIRE LOUISE IRELAND |
Director | ||
JOHN HAMER SEEL |
Company Secretary | ||
ROGER JOHN CANNON |
Director | ||
BRUCE WILLIAM EMMERSON |
Director | ||
PETER RICHARD ALEXANDER HANSEN |
Director | ||
MARTIN BRIGGS |
Director | ||
DAVID THOMAS ELWORTHY |
Director | ||
PHILLIP MARK ESSENHIGH |
Director | ||
JACQUELINE ANNE CHISNALL |
Director | ||
LYNNE GORNALL |
Director | ||
STEPHEN JOHN |
Director | ||
PETER RICHARD ALEXANDER HANSEN |
Director | ||
ANTHONY VINCENT GOLLEY |
Director | ||
ALISON MARGARET GRANT |
Company Secretary | ||
TERRY ROBERT CHISNALL |
Director | ||
ALISON MARGARET GRANT |
Director | ||
DAVID WILLIAM DEMAID |
Director | ||
STEPHEN MICHAEL KENDRICK |
Director | ||
JANE MADELEINE FEARNLEY-WHITTINGSTALL |
Company Secretary | ||
ANTHONY MICHAEL JAMES HALSEY |
Director | ||
ROBERT WILLIAM HAYCOCK |
Director |
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---|---|---|---|---|---|---|
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EDDYSTONE CLOSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2005-06-17 | Active | |
ST DAVID'S MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1997-06-05 | Active | |
MANOR COURT LLANISHEN LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2007-02-08 | Active | |
JACKSON COURT (PARKLANDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2002-09-09 | Active | |
HOWARD COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-29 | CURRENT | 1972-03-10 | Active | |
107 CATHEDRAL ROAD LIMITED | Company Secretary | 2014-04-11 | CURRENT | 1992-02-18 | Active | |
ST DAVID'S COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-31 | CURRENT | 1994-02-25 | Active | |
BAKERS COURT MANAGEMENT LIMITED | Company Secretary | 2013-09-06 | CURRENT | 1983-06-01 | Active | |
MILLENNIUM VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-06-07 | CURRENT | 2002-08-05 | Active | |
SHARECHANGE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2012-08-20 | CURRENT | 1988-07-05 | Active | |
ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-08-16 | CURRENT | 1997-08-08 | Active | |
ARCHVIEW MANAGEMENT LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2011-12-01 | Active | |
BRITWAY COURT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-06-28 | Active | |
WATERLOO GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2002-10-02 | Active | |
CWRT DEWI SANT CARDIFF MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2002-08-09 | Active | |
JOHN CONSTABLE CONSULTING LTD | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2016-08-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MOSES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr John David Constable on 2021-05-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RH SEEL & CO LIMITED on 2021-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RH SEEL & CO LTD on 2021-01-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEEL & CO LTD on 2021-01-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PHILLIP GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MOSES / 15/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND DUCKETT / 15/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNNE PUGH / 11/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MOSES / 11/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILLIP GREEN / 11/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND DUCKETT / 11/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CONSTABLE / 03/11/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY MOSES | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 181 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEEL & CO LTD on 2017-02-22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEEL & CO LTD on 2017-02-21 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 181 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH PHILIP MORRIS | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CONSTABLE | |
CH01 | Director's details changed for on | |
TM01 | Termination of appointment of a director | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 181 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MICHELLE MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCLAREN-KENNEDY | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 181 | |
AR01 | 15/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNNE PUGH / 11/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOULSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS | |
AP01 | DIRECTOR APPOINTED JOHN MARRIOTT SOULSBY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SEEL | |
AP01 | DIRECTOR APPOINTED JENNIFER LYNNE PUGH | |
AP04 | CORPORATE SECRETARY APPOINTED SEEL & CO LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES | |
AP01 | DIRECTOR APPOINTED PETER STEWART MCLAREN-KENNEDY | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 182 | |
AR01 | 15/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 15/10/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 15/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART PHILLIP GREEN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOULSBY | |
AR01 | 15/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RH SEEL & COMPANY | |
AP03 | SECRETARY APPOINTED ANTHONY MICHAEL SEEL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF S GLAMORGAN CF11 9UH | |
AP01 | DIRECTOR APPOINTED JANE SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS REES-DAVIES | |
AR01 | 15/10/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY SEEL | |
288a | SECRETARY APPOINTED RH SEEL & COMPANY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SHAPLEY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/10/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/10/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-03-31 | £ 5,114 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 1,184 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTWAY (PENARTH) MANAGEMENT LIMITED
Current Assets | 2013-03-31 | £ 306,740 |
---|---|---|
Current Assets | 2012-03-31 | £ 449,106 |
Debtors | 2013-03-31 | £ 306,625 |
Debtors | 2012-03-31 | £ 448,991 |
Shareholder Funds | 2013-03-31 | £ 326,273 |
Shareholder Funds | 2012-03-31 | £ 485,587 |
Tangible Fixed Assets | 2013-03-31 | £ 24,647 |
Tangible Fixed Assets | 2012-03-31 | £ 37,665 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PORTWAY (PENARTH) MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |