Company Information for 13A PORTOBELLO ROAD MANAGEMENT LTD.
23A CHURCH ROAD, POOLE, DORSET, BH14 8UF,
|
Company Registration Number
02874994
Private Limited Company
Active |
Company Name | |
---|---|
13A PORTOBELLO ROAD MANAGEMENT LTD. | |
Legal Registered Office | |
23A CHURCH ROAD POOLE DORSET BH14 8UF Other companies in BH15 | |
Company Number | 02874994 | |
---|---|---|
Company ID Number | 02874994 | |
Date formed | 1993-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:51:30 |
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Officer | Role | Date Appointed |
---|---|---|
JMW BARNARD MANAGEMENT LIMITED |
||
JOHN ANDREW BRODIE ARMIT |
||
MICHAEL BROWN |
||
IAN STUART FLOOKS |
||
CHARLOTTE ALICE CHRISTINE FOYLE |
||
CLIVE RICHARD HOLLICK |
||
SUSAN MARY HOLLICK |
||
SIMONE GEORGINA WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA MARGARETTA MARIA BROWN-STRENGERS |
Director | ||
CATHERINE MARY FOYLE |
Director | ||
ANTHONY FRY |
Director | ||
WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE |
Director | ||
CHARLES ERNEST JOHN CAFFARATE |
Company Secretary | ||
JOANNA MARGARETTA MARIA BROWN-STRENGERS |
Company Secretary | ||
KCCF LTD |
Nominated Secretary | ||
AARON AND AARON ASSOCIATES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CRANLEIGH RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1996-07-10 | Active | |
73 ABINGDON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2010-03-30 | Active | |
PENCOMBE MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1983-11-17 | Active | |
DAWFREE LIMITED | Company Secretary | 2017-02-17 | CURRENT | 1995-09-26 | Active | |
EMMERVALE PROPERTIES LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1974-08-02 | Active | |
LANCASTER HOUSE, SUSSEX GARDENS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 1973-11-07 | Active | |
ALDRIDGE ROAD VILLAS FREEHOLD LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2012-02-28 | Active | |
25 ALEXANDER STREET LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1994-07-22 | Active | |
HERNE HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2015-03-02 | Active | |
5 LADBROKE GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2015-08-04 | CURRENT | 1989-10-24 | Active | |
90 LADBROKE GROVE LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-01-29 | Active | |
17 CLIVEDEN PLACE LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-08-22 | Active | |
WEST HOUSE (MANAGEMENT) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 1976-11-04 | Active | |
PICASSO (BEVINGTON ROAD) RESIDENTS COMPANY LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2008-05-06 | Active | |
37 POWIS SQUARE FREEHOLD LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2000-01-11 | Active | |
47 CLARENDON ROAD RTM COMPANY LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2007-09-28 | Dissolved 2017-08-01 | |
47 CLARENDON ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2007-10-11 | Active | |
KINNERTON STREET FREEHOLD LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2007-05-11 | Active | |
68 KGS LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1991-12-11 | Active | |
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2006-05-03 | Active | |
74 LEXHAM GARDENS LIMITED | Company Secretary | 2012-06-20 | CURRENT | 1993-09-27 | Active | |
61 KENSINGTON COURT LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2005-09-15 | Active | |
100 ADDISON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2001-07-23 | Active | |
FOUR CRAVEN HILL MANAGEMENT LIMITED | Company Secretary | 2011-03-25 | CURRENT | 1968-05-16 | Active | |
30 LOWER ADDISON GARDENS LIMITED | Company Secretary | 2011-03-22 | CURRENT | 1996-01-31 | Active | |
46 HOLLAND PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1989-12-22 | Active | |
ROLAND GARDENS (FREEHOLD) LIMITED | Company Secretary | 2010-05-07 | CURRENT | 1998-07-22 | Active | |
50 LADBROKE GROVE LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1993-03-02 | Active | |
SIX AND SEVEN BERKELEY GARDENS LIMITED | Company Secretary | 2010-03-05 | CURRENT | 1969-01-10 | Active | |
32 GLOUCESTER WALK MANAGEMENT COMPANY LTD | Company Secretary | 2009-12-02 | CURRENT | 2006-06-30 | Active | |
27 CAMPDEN GROVE FREEHOLD LIMITED | Company Secretary | 2009-10-06 | CURRENT | 2007-10-11 | Active | |
11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-11-28 | Active | |
12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2008-08-19 | CURRENT | 1987-09-10 | Active | |
CAVENDISH CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-01-09 | Active | |
FOURTEEN LADBROKE SQUARE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1997-04-08 | Active | |
36 BASSETT ROAD LONDON LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2002-02-11 | Active | |
EVERBYTE LIMITED | Company Secretary | 2007-04-23 | CURRENT | 1991-07-26 | Active | |
27 CAMPDEN GROVE LIMITED | Company Secretary | 2007-04-03 | CURRENT | 1985-10-04 | Active | |
QUINOX LIMITED | Director | 2011-02-04 | CURRENT | 2010-12-03 | Active | |
CATHERINE GOUX LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Dissolved 2014-07-22 | |
PEMBRIDGE MANAGEMENT (1990) LIMITED | Director | 1991-12-21 | CURRENT | 1989-12-21 | Active | |
WASTED TALENT LTD | Director | 2014-01-17 | CURRENT | 2001-12-03 | Active | |
XENON MUSIC LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Active - Proposal to Strike off | |
ISOTOPE FILMS LIMITED | Director | 2007-05-29 | CURRENT | 2007-04-03 | Dissolved 2014-04-13 | |
LOCO DE AMOR LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
WASTED TALENT PRODUCTIONS LIMITED | Director | 1991-07-24 | CURRENT | 1985-03-21 | Active | |
NEW CITY AGENDA LIMITED | Director | 2017-11-20 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
REPRIEVE | Director | 2014-04-29 | CURRENT | 2006-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW BRODIE ARMIT | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ALICE CHRISTINE FOYLE | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SUSANNAH JEMIMAH HOOPER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Robin Peveril Hooper on 2020-10-27 | |
CH01 | Director's details changed for Mrs Susannah Jemimah Hooper on 2020-10-27 | |
AP01 | DIRECTOR APPOINTED MR ROBIN PEVERILL HOOPER | |
AP01 | DIRECTOR APPOINTED MRS SUSANNAH JEMIMAH HOOPER | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ian Stuart Flooks on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM 1 Winchester Place North Street Poole Dorset BH15 1NX | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BROWN-STRENGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FOYLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/11 FROM 89 Chiswick High Road London W4 2EF | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JMW BARNARD MANAGEMENT LTD on 2011-02-18 | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE CHRISTINE FOYLE / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CLIVE RICHARD HOLLICK / 24/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LTD / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN MARY HOLLICK / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRY / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY FOYLE / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART FLOOKS / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARETTA MARIA BROWN-STRENGERS / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW BRODIE ARMIT / 24/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM FOYLE | |
288a | DIRECTOR APPOINTED CHARLOTTE ALICE CHRISTINE FOYLE | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 33 MARLOES ROAD LONDON W8 6LG | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
SRES01 | ADOPT MEM AND ARTS 23/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 13A PORTOBELLO ROAD MANAGEMENT LTD.
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 0 |
Shareholder Funds | 2013-12-31 | £ 0 |
Shareholder Funds | 2012-12-31 | £ 0 |
Tangible Fixed Assets | 2013-12-31 | £ 0 |
Tangible Fixed Assets | 2012-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 13A PORTOBELLO ROAD MANAGEMENT LTD. are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |