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Home > England & Wales Companies > 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED
Company Information for

17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED

17 PORTLAND PLACE EAST, LEAMINGTON SPA, WARWICKSHIRE., CV32 5ES,
Company Registration Number
02299073
Private Limited Company
Active

Company Overview

About 17 Portland Place East Management Company Ltd
17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED was founded on 1988-09-22 and has its registered office in Warwickshire.. The organisation's status is listed as "Active". 17 Portland Place East Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
17 PORTLAND PLACE EAST
LEAMINGTON SPA
WARWICKSHIRE.
CV32 5ES
Other companies in CV32
 
Filing Information
Company Number 02299073
Company ID Number 02299073
Date formed 1988-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-02 16:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED
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Company Officers of 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES HENRY RILEY
 Company Secretary 2006-08-01
SARAH COCKELL
 Director 2006-10-01
HEATHER ROSE OPAL HISCOX
 Director 2010-02-19
PAUL JAMES HENRY RILEY
 Director 1992-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
JODIE DEW
 Director 2006-10-01 2010-02-19
JOANNE ALICE MARTIN
 Director 1999-09-01 2007-09-01
SIMON FREDERICK STEBBINGS
 Director 2001-10-24 2006-09-11
ANDREW PAUL GRIFFITHS
 Company Secretary 2001-09-21 2005-10-11
ANDREW PAUL GRIFFITHS
 Director 2001-09-21 2005-10-11
SANDRA WILSON
 Director 2000-09-21 2005-10-11
VICTORIA JANE JORDAN
 Company Secretary 1997-12-22 2001-09-21
VICTORIA JANE JORDAN
 Director 1997-12-22 2001-09-21
LOUIS JOHN SURTEES
 Director 1993-11-15 2000-09-21
VALERIE ANN LAWRENCE
 Director 1998-10-20 1999-09-01
ALAN BIRCH
 Director 1993-11-15 1998-10-20
LOUIS JOHN SURTEES
 Company Secretary 1995-09-15 1998-01-01
GREGORY JAMES ACKRILL
 Company Secretary 1997-10-14 1997-11-15
GREGORY JAMES ACKRILL
 Director 1995-09-15 1997-11-15
PETER HUCKER
 Company Secretary 1992-09-22 1995-09-15
PETER HUCKER
 Director 1992-09-22 1995-09-15
PARIS BIRCH
 Director 1992-09-22 1993-11-15
PAUL WILSON
 Director 1992-09-22 1993-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES HENRY RILEY COMPUTER CONTROLLED SOLUTIONS LIMITED Director 1996-09-06 CURRENT 1996-09-06 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
2023-09-22CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-02-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-12-1431/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-15CH01Director's details changed for Mr Paul James Henry Riley on 2017-12-12
2021-09-15PSC04Change of details for Mr Paul James Henry Riley as a person with significant control on 2017-12-12
2021-07-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-02-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-07-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-25CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JAMES HENRY RILEY on 2017-09-01
2018-06-11AA31/10/17 TOTAL EXEMPTION FULL
2018-06-11AA31/10/17 TOTAL EXEMPTION FULL
2017-09-26CH01Director's details changed for Sarah Sharp on 2017-09-26
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-14AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-16AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-16CH01Director's details changed for Ms Heather Rose Opal Stone on 2014-01-01
2014-04-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-25AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0112/09/12 ANNUAL RETURN FULL LIST
2012-11-13CH01Director's details changed for Paul James Henry Riley on 2012-11-13
2012-11-13CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JAMES HENRY RILEY on 2012-11-13
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0112/09/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-18AP01DIRECTOR APPOINTED MS HEATHER ROSE OPAL STONE
2010-10-18CH01Director's details changed for Sarah Sharp on 2010-09-12
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JODIE DEW
2010-04-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-30AR0112/09/09 FULL LIST
2009-07-03AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-30DISS40DISS40 (DISS40(SOAD))
2009-05-29363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2009-05-29363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR JOANNE MARTIN
2009-05-29288aDIRECTOR APPOINTED JODIE DEW
2009-05-29288aDIRECTOR APPOINTED SARAH SHARP
2009-02-17GAZ1FIRST GAZETTE
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-19363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-20288bDIRECTOR RESIGNED
2006-09-06288aNEW SECRETARY APPOINTED
2005-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-18288bDIRECTOR RESIGNED
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-08363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-11-25363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-05-21363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-12-04288aNEW DIRECTOR APPOINTED
2002-10-26363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-13363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-11-13288bDIRECTOR RESIGNED
2001-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-23288aNEW DIRECTOR APPOINTED
2000-11-16363(288)DIRECTOR RESIGNED
2000-11-16363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-06363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-09-24288aNEW DIRECTOR APPOINTED
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-08288aNEW DIRECTOR APPOINTED
1998-12-04363(288)SECRETARY RESIGNED
1998-12-04363sRETURN MADE UP TO 12/09/98; CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-29363sRETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-10-20288aNEW SECRETARY APPOINTED
1997-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-18363(288)SECRETARY'S PARTICULARS CHANGED
1996-09-18363sRETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 0
Creditors Due Within One Year 2012-10-31 £ 1,651
Creditors Due Within One Year 2012-10-31 £ 1,651
Creditors Due Within One Year 2011-10-31 £ 1,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 1,825
Cash Bank In Hand 2012-10-31 £ 2,119
Cash Bank In Hand 2012-10-31 £ 2,119
Cash Bank In Hand 2011-10-31 £ 3,397
Shareholder Funds 2013-10-31 £ 1,169
Shareholder Funds 2012-10-31 £ 0
Shareholder Funds 2011-10-31 £ 1,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 PORTLAND PLACE EAST MANAGEMENT COMPANY 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 (81100 - Combined facilities support activities) as 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 17 PORTLAND PLACE EAST MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 PORTLAND PLACE EAST MANAGEMENT COMPANY 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 17 PORTLAND PLACE EAST MANAGEMENT COMPANY 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 CV32 5ES