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Home > England & Wales Companies > PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Information for

PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED

LEGAT OWEN LTD, 5A HOSPITAL STREET, NANTWICH, CHESHIRE, CW5 5RH,
Company Registration Number
06274113
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Portal Business Park Management Company Ltd
PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 2007-06-08 and has its registered office in Nantwich. The organisation's status is listed as "Active". Portal Business Park Management Company 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 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
PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
LEGAT OWEN LTD
5A HOSPITAL STREET
NANTWICH
CHESHIRE
CW5 5RH
Other companies in SK11
 
Filing Information
Company Number 06274113
Company ID Number 06274113
Date formed 2007-06-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218130933  
Last Datalog update: 2025-01-05 12:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
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Company Officers of PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEIL RUSSELL CLARKE
 Director 2015-03-10
MARK JONATHAN GIDGE
 Director 2018-03-12
RICHARD STANLEY GREEN
 Director 2015-03-10
GORDON CHRISTOPHER PEARSON
 Director 2015-03-10
RICHARD JAMES PERCIVAL
 Director 2015-03-10
THOMAS ROTHWELL
 Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARGARET PEARSON
 Director 2015-03-10 2017-11-10
HARRY HAYES
 Company Secretary 2007-06-08 2015-03-10
LIONEL STUART AARON CRANFIELD
 Director 2007-06-08 2015-03-10
HARRY HAYES
 Director 2007-06-08 2015-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RUSSELL CLARKE RUKGROUP.COM EXPERTS IN RECYCLING LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
NEIL RUSSELL CLARKE OSWESTRY WASTE PAPER LTD Director 2012-03-27 CURRENT 2010-02-15 Active
NEIL RUSSELL CLARKE GENUS TRADING LIMITED Director 2004-08-11 CURRENT 2004-08-11 Active
MARK JONATHAN GIDGE FLOW FORECASTING LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
MARK JONATHAN GIDGE ML SOLUTIONS4U LIMITED Director 2015-07-17 CURRENT 2014-08-05 Active - Proposal to Strike off
MARK JONATHAN GIDGE RILIANCE TRAINING LIMITED Director 2015-07-17 CURRENT 2005-02-09 Liquidation
RICHARD STANLEY GREEN ELEANOR CHARLES HOMES LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
RICHARD STANLEY GREEN CARAVANNERSRUS LIMITED Director 2017-01-17 CURRENT 2014-05-22 Active
RICHARD STANLEY GREEN JUMP XTREME LIMITED Director 2016-06-23 CURRENT 2015-05-12 In Administration/Administrative Receiver
RICHARD STANLEY GREEN ONE FINE DAY DEVELOPMENTS LTD Director 2014-10-16 CURRENT 2014-10-16 Active
RICHARD STANLEY GREEN ELEANOR CHARLES GROUP LIMITED Director 2011-04-07 CURRENT 2007-01-22 Active
RICHARD STANLEY GREEN SURE GRANDAD LTD Director 2008-04-01 CURRENT 2003-07-29 Active
RICHARD STANLEY GREEN GIVE THE DOG A BONE LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active
RICHARD STANLEY GREEN JAMES PAIGE MARKETING LIMITED Director 2004-10-01 CURRENT 2004-08-12 Active
GORDON CHRISTOPHER PEARSON LEG AVENUE UK LTD Director 2009-02-23 CURRENT 2009-02-23 Active - Proposal to Strike off
GORDON CHRISTOPHER PEARSON THE BEST OF NANTWICH LTD Director 2006-10-09 CURRENT 2006-10-09 Active - Proposal to Strike off
GORDON CHRISTOPHER PEARSON SPARKLING STRAWBERRY LTD Director 2006-07-12 CURRENT 2005-06-23 Liquidation
GORDON CHRISTOPHER PEARSON SAPPHIRON LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active - Proposal to Strike off
RICHARD JAMES PERCIVAL JIGSAW GROUP (UK) LTD Director 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
RICHARD JAMES PERCIVAL MARTON LIFE SUPPORT LIMITED Director 2012-08-21 CURRENT 2005-11-17 Active - Proposal to Strike off
RICHARD JAMES PERCIVAL JIGSAW MEDICAL SERVICES LTD Director 2012-02-24 CURRENT 2012-02-24 In Administration/Administrative Receiver
RICHARD JAMES PERCIVAL JIGSAW FACILITIES MANAGEMENT LTD Director 2007-12-12 CURRENT 2007-10-24 Dissolved 2016-01-26

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
2024-03-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13DIRECTOR APPOINTED DR SAY AUN QUAH
2023-07-27DIRECTOR APPOINTED MR BEN HINCHLIFFE
2023-06-12CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-07PSC08Notification of a person with significant control statement
2022-06-06CESSATION OF GORDON CHRISTOPHER PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06CESSATION OF RICHARD JAMES PERCIVAL AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06CESSATION OF RICHARD STANLEY GREEN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06PSC07CESSATION OF GORDON CHRISTOPHER PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-25AP01DIRECTOR APPOINTED MR THOMAS ROTHWELL
2022-03-16AP01DIRECTOR APPOINTED MR COLIN BOOTH
2022-03-04AP01DIRECTOR APPOINTED MISS SARA NICOLA MASON
2021-12-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-10-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-12-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROTHWELL
2019-06-24PSC07CESSATION OF NEIL RUSSELL CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-14AP01DIRECTOR APPOINTED MR MARK JONATHAN GIDGE
2018-03-14AP01DIRECTOR APPOINTED MR THOMAS ROTHWELL
2018-01-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30PSC07CESSATION OF ANN MARGARET PEARSON AS A PSC
2017-11-30PSC07CESSATION OF ANN MARGARET PEARSON AS A PSC
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET PEARSON
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-11-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AR0108/06/16 ANNUAL RETURN FULL LIST
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM C/O LEGAT OWEN LTD 5A HOSPITAL STREET NANTWICH CHESHIRE CW5 5RH ENGLAND
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM C/O LAMONTS COMMERCIAL LTD NANTWICH COURT HOSPITAL STREET NANTWICH CHESHIRE CW5 5RH
2016-01-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-11AP01DIRECTOR APPOINTED MR GORDON CHRISTOPHER PEARSON
2015-03-11AP01DIRECTOR APPOINTED MRS ANN MARGARET PEARSON
2015-03-11AP01DIRECTOR APPOINTED MR NEIL RUSSELL CLARKE
2015-03-11AP01DIRECTOR APPOINTED MR RICHARD JAMES PERCIVAL
2015-03-11AP01DIRECTOR APPOINTED MR RICHARD STANLEY GREEN
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR HARRY HAYES
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL CRANFIELD
2015-03-10TM02Termination of appointment of Harry Hayes on 2015-03-10
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM Rookery View, Pexhill Road Henbury Macclesfield Cheshire SK11 9PY
2015-01-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AR0108/06/14 NO MEMBER LIST
2014-03-10AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-27AR0108/06/13 NO MEMBER LIST
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAYES / 06/07/2012
2013-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARRY HAYES / 06/07/2012
2013-03-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-21AR0108/06/12 NO MEMBER LIST
2012-03-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-16AR0108/06/11 NO MEMBER LIST
2011-01-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-11AR0108/06/10 NO MEMBER LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-26363aANNUAL RETURN MADE UP TO 08/06/09
2009-04-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-13363aANNUAL RETURN MADE UP TO 08/06/08
2007-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to PORTAL BUSINESS PARK MANAGEMENT COMPANY 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 PORTAL BUSINESS PARK 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
PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTAL BUSINESS PARK 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 (41201 - Construction of commercial buildings) as PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where PORTAL BUSINESS PARK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTAL BUSINESS PARK 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 PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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