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Home > England & Wales Companies > RECORD PORTFOLIO MANAGEMENT LIMITED
Company Information for

RECORD PORTFOLIO MANAGEMENT LIMITED

MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP,
Company Registration Number
02174296
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Record Portfolio Management Ltd
RECORD PORTFOLIO MANAGEMENT LIMITED was founded on 1987-10-06 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Record Portfolio Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RECORD PORTFOLIO MANAGEMENT LIMITED
 
Legal Registered Office
MORGAN HOUSE, MADEIRA WALK
WINDSOR
BERKSHIRE
SL4 1EP
Other companies in SL4
 
Filing Information
Company Number 02174296
Company ID Number 02174296
Date formed 1987-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECORD PORTFOLIO MANAGEMENT LIMITED
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Company Officers of RECORD PORTFOLIO MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MANNING
 Company Secretary 2009-11-01
STEVEN PETER CULLEN
 Director 2013-03-15
NEIL PETER RECORD
 Director 1992-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NIGEL SHERIFF
 Director 2008-12-01 2013-03-15
STEVEN PETER CULLEN
 Company Secretary 2005-08-15 2009-10-31
MICHAEL DAVID TIMMINS
 Director 1992-08-01 2008-12-01
MICHAEL DAVID TIMMINS
 Company Secretary 2003-10-21 2005-08-15
JOANNE MANNING
 Company Secretary 1998-06-17 2003-10-21
LESLIE TRACY HALPIN
 Director 1992-08-01 2000-08-31
MICHAEL JAMES SHILLING
 Director 1993-02-17 1998-09-18
IAN JAMES WELCH
 Company Secretary 1995-10-30 1998-06-17
MICHAEL DAVID TIMMINS
 Company Secretary 1993-11-23 1995-10-30
GEOFFREY PAUL DOWLING
 Company Secretary 1992-08-01 1993-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PETER CULLEN RECORD GROUP SERVICES LIMITED Director 2013-03-15 CURRENT 1985-07-01 Active
STEVEN PETER CULLEN RECORD PLC Director 2013-03-15 CURRENT 1985-07-01 Active
STEVEN PETER CULLEN RECORD FUND MANAGEMENT LIMITED Director 2013-03-15 CURRENT 1989-02-02 Active - Proposal to Strike off
STEVEN PETER CULLEN RECORD CURRENCY MANAGEMENT LIMITED Director 2013-03-15 CURRENT 1983-03-30 Active
NEIL PETER RECORD DAGNY LIMITED Director 2016-08-15 CURRENT 2015-11-03 Active
NEIL PETER RECORD INSTITUTE OF ECONOMIC AFFAIRS (THE) Director 2008-06-03 CURRENT 1963-03-29 Active
NEIL PETER RECORD MAGDALEN COLLEGE SCHOOL OXFORD LIMITED Director 2007-05-21 CURRENT 1987-03-05 Active
NEIL PETER RECORD RECORD TREASURY MANAGEMENT LIMITED Director 2001-07-25 CURRENT 2001-07-23 Active - Proposal to Strike off
NEIL PETER RECORD STONEY WARE RESIDENTS ASSOCIATION COMPANY LIMITED(THE) Director 2000-03-01 CURRENT 1966-01-21 Active
NEIL PETER RECORD N.P. RECORD TRUSTEES LIMITED Director 1998-03-20 CURRENT 1996-12-09 Active - Proposal to Strike off
NEIL PETER RECORD RECORD GROUP SERVICES LIMITED Director 1992-08-01 CURRENT 1985-07-01 Active
NEIL PETER RECORD RECORD PLC Director 1992-08-01 CURRENT 1985-07-01 Active
NEIL PETER RECORD RECORD FUND MANAGEMENT LIMITED Director 1992-08-01 CURRENT 1989-02-02 Active - Proposal to Strike off
NEIL PETER RECORD RECORD CURRENCY MANAGEMENT LIMITED Director 1992-08-01 CURRENT 1983-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-26Application to strike the company off the register
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-03APPOINTMENT TERMINATED, DIRECTOR NEIL PETER RECORD
2023-08-01CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-04-01AP03Appointment of Mr Kevin John Ayles as company secretary on 2021-04-01
2021-03-31TM02Termination of appointment of Joanne Manning on 2021-03-31
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-14AR0101/08/13 ANNUAL RETURN FULL LIST
2013-03-18AP01DIRECTOR APPOINTED MR STEVEN PETER CULLEN
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHERIFF
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0101/08/12 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0101/08/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-11CH01Director's details changed for Neil Peter Record on 2010-07-31
2010-03-08CH01Director's details changed for Mr Paul Nigel Sheriff on 2010-02-10
2009-11-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN CULLEN
2009-11-10AP03SECRETARY APPOINTED MS JOANNE MANNING
2009-08-18363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL TIMMINS
2009-01-22288aDIRECTOR APPOINTED MR PAUL NIGEL SHERIFF
2008-08-14363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-31AA31/03/08 TOTAL EXEMPTION FULL
2007-08-13363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-08-08363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-08190LOCATION OF DEBENTURE REGISTER
2006-08-04353LOCATION OF REGISTER OF MEMBERS
2006-08-03288cSECRETARY'S PARTICULARS CHANGED
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 32, PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1EA.
2005-08-16288bSECRETARY RESIGNED
2005-08-15288aNEW SECRETARY APPOINTED
2005-08-09363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-12363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-10-24288bSECRETARY RESIGNED
2003-10-24288aNEW SECRETARY APPOINTED
2003-08-19363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-08-08363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-08-17363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-08288bDIRECTOR RESIGNED
2000-08-11363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-08-09363aRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-23288cDIRECTOR'S PARTICULARS CHANGED
1998-10-12288bDIRECTOR RESIGNED
1998-08-17363aRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-23288bSECRETARY RESIGNED
1998-06-23288aNEW SECRETARY APPOINTED
1997-08-29363aRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-06-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-23363aRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1995-11-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to RECORD PORTFOLIO MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECORD PORTFOLIO MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECORD PORTFOLIO MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of RECORD PORTFOLIO MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECORD PORTFOLIO MANAGEMENT LIMITED
Trademarks
We have not found any records of RECORD PORTFOLIO MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECORD PORTFOLIO MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as RECORD PORTFOLIO MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECORD PORTFOLIO MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECORD PORTFOLIO MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECORD PORTFOLIO MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL4 1EP