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Home > England & Wales Companies > 31 PORTCHESTER ROAD LIMITED
Company Information for

31 PORTCHESTER ROAD LIMITED

218 MALVERN ROAD, BOURNEMOUTH, BH9 3BX,
Company Registration Number
05449065
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 31 Portchester Road Ltd
31 PORTCHESTER ROAD LIMITED was founded on 2005-05-11 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 31 Portchester Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
31 PORTCHESTER ROAD LIMITED
 
Legal Registered Office
218 MALVERN ROAD
BOURNEMOUTH
BH9 3BX
Other companies in BH4
 
Previous Names
31 PORCHESTER ROAD LIMITED28/08/2018
Filing Information
Company Number 05449065
Company ID Number 05449065
Date formed 2005-05-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 05:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 PORTCHESTER ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELIREST SECRETARIAL SERVICES LIMITED   SUARES ACCOUNTING SOLUTIONS LIMITED   THE SOLUTIONS CENTRE LIMITED
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Company Officers of 31 PORTCHESTER ROAD LIMITED

Current Directors
Officer Role Date Appointed
FREDERIC RUSSIAS
 Company Secretary 2017-04-11
BEN BUTLER
 Director 2016-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE RODGERS
 Company Secretary 2016-08-02 2017-04-19
BEN BUTLER
 Company Secretary 2007-04-19 2016-08-02
IVAN DIAS-COOKE
 Director 2005-05-16 2016-08-02
SARAH ELIZABETH JANE THOMPSON
 Company Secretary 2005-05-16 2007-04-17
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-05-11 2005-05-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-05-11 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN BUTLER BEN BUTLER AND CO LTD Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2016-11-15
BEN BUTLER BROOKES BUTLER LIMITED Director 2012-02-01 CURRENT 2009-11-25 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
2024-03-15DIRECTOR APPOINTED MR JAMES CHRISTOPHER HARRIS
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA POTTER
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-11-27AP04Appointment of Asset Property Management Ltd as company secretary on 2018-11-27
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Flat 5 31 Portchester Road Bournemouth Dorset BH8 8JT England
2018-08-28RES15CHANGE OF COMPANY NAME 28/08/18
2018-08-28CERTNMCOMPANY NAME CHANGED 31 PORCHESTER ROAD LIMITED CERTIFICATE ISSUED ON 28/08/18
2018-08-27AP01DIRECTOR APPOINTED MR FREDERIC RUSSIAS
2018-08-27AP01DIRECTOR APPOINTED MR IVAN DIAS-COOKE
2018-08-27AP01DIRECTOR APPOINTED MRS AMANDA POTTER
2018-08-27AP01DIRECTOR APPOINTED MISS VALERIE RUTH PUTZ
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-23AP03Appointment of Mr Frederic Russias as company secretary on 2017-04-11
2017-05-23TM02Termination of appointment of Suzanne Rodgers on 2017-04-19
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM Flat 5, 31 Portchester Road Bournemouth Dorset BH8 8JT England
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR IVAN DIAS-COOKE
2016-08-02AP01DIRECTOR APPOINTED MR BEN BUTLER
2016-08-02AP03Appointment of Suzanne Rodgers as company secretary on 2016-08-02
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM Flat 3 31 Portchester Road Bournemouth BH8 8JT England
2016-08-02TM02Termination of appointment of Ben Butler on 2016-08-02
2016-06-22AR0111/05/16 ANNUAL RETURN FULL LIST
2015-10-02CH01Director's details changed for Ivan Dias Cooke on 2015-10-02
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 1-3 Seamoor Road Bournemouth Dorset BH4 9AA
2015-05-20AR0111/05/15 ANNUAL RETURN FULL LIST
2014-05-29AR0111/05/14 NO MEMBER LIST
2014-04-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-25AR0111/05/13 NO MEMBER LIST
2013-04-11AA31/12/12 TOTAL EXEMPTION FULL
2012-06-12AR0111/05/12 NO MEMBER LIST
2012-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-10AR0111/05/11 NO MEMBER LIST
2011-05-06AA31/12/10 TOTAL EXEMPTION FULL
2010-06-03AR0111/05/10 NO MEMBER LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN DIAS COOKE / 11/05/2010
2010-06-01AA31/12/09 TOTAL EXEMPTION FULL
2009-06-05363aANNUAL RETURN MADE UP TO 11/05/09
2009-05-21AA31/12/08 TOTAL EXEMPTION FULL
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-06-10363sANNUAL RETURN MADE UP TO 11/05/08
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-06-29363sANNUAL RETURN MADE UP TO 11/05/07
2007-05-14288aNEW SECRETARY APPOINTED
2007-04-26288bSECRETARY RESIGNED
2006-11-28225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-07-24363sANNUAL RETURN MADE UP TO 11/05/06
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-06-22288aNEW SECRETARY APPOINTED
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-21288bDIRECTOR RESIGNED
2005-06-21288bSECRETARY RESIGNED
2005-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 31 PORTCHESTER ROAD 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 31 PORTCHESTER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 PORTCHESTER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 31 PORTCHESTER ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-12-31 £ 8,156
Shareholder Funds 2012-12-31 £ 8,156
Tangible Fixed Assets 2013-12-31 £ 8,156
Tangible Fixed Assets 2012-12-31 £ 8,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 PORTCHESTER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 PORTCHESTER ROAD LIMITED
Trademarks
We have not found any records of 31 PORTCHESTER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 PORTCHESTER ROAD 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 (98000 - Residents property management) as 31 PORTCHESTER ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 31 PORTCHESTER ROAD 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 31 PORTCHESTER ROAD 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 31 PORTCHESTER ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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