Company Information for PORTWAY ROAD MANAGEMENT COMPANY LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
06325829
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PORTWAY ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in NG1 | |
Company Number | 06325829 | |
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Company ID Number | 06325829 | |
Date formed | 2007-07-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 05:32:32 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT SIMONDS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW JAMES HITCH |
Company Secretary | ||
ANDREW TIMOTHY BEASLEY |
Director | ||
ANDREW JAMES HITCH |
Director | ||
STEPHEN ROSE |
Director | ||
BENJAMIN PETER WRIGHT |
Director | ||
STEPHEN THOMPSON |
Company Secretary | ||
COLIN PARKER-SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERMILL RISE MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2008-09-11 | Active | |
BURTONS FARM PARK MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2008-04-03 | Active | |
LEY HILL MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2008-05-23 | Active | |
BALLARD WALK MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2010-06-22 | Active | |
CHERRY ORCHARD (BEVERE) MANAGEMENT COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
TIDBURY HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SHEASBY PARK MANAGEMENT COMPANY LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
SDL BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
DIGBY COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
SDL FREEHOLDS LIMITED | Director | 2012-04-30 | CURRENT | 2012-02-22 | Active | |
CP BIGWOOD LIMITED | Director | 2011-05-27 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
CURRY & PARTNERS MANAGEMENT LTD | Director | 2009-07-02 | CURRENT | 2007-11-13 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/06/24 FROM 11 Little Park Farm Road Fareham PO15 5SN England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS PHILIPPA FLANEGAN | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER FAULKNER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/21 FROM 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
TM02 | Termination of appointment of Wl Estate Management Limited on 2021-07-14 | |
AP04 | Appointment of Alexander Faulkner Partnership Limited as company secretary on 2021-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/21 FROM 17 Regan Way Beeston Nottingham NG9 6RZ England | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER FAULKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMONDS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM 154-155 Great Charles Street Queensway Birmingham B3 3LP England | |
TM02 | Termination of appointment of C P Bigwood Management Llp on 2021-03-08 | |
AP04 | Appointment of Wl Estate Management Limited as company secretary on 2021-03-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM 11 Little Park Farm Road Fareham PO15 5SN England | |
AP04 | Appointment of C P Bigwood Management Llp as company secretary on 2019-01-23 | |
TM02 | Termination of appointment of Sdl Estate Management Ltd Ta/ Alexander Faulkner on 2019-01-23 | |
AP04 | Appointment of Sdl Estate Management Ltd Ta/ Alexander Faulkner as company secretary on 2018-08-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SIMONDS | |
CH01 | Director's details changed for Mr Robert Simonds on 2018-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM 3-4 Regan Way Beeston Nottingham NG9 6RZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HITCH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM 80 Mount Street Nottingham Nottinghamshire NG1 6HH | |
AP01 | DIRECTOR APPOINTED MR ROBERT SIMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WRIGHT | |
TM02 | Termination of appointment of Andrew James Hitch on 2018-04-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
RES13 | Resolutions passed:
| |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 26/07/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 26/07/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 26/07/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PETER WRIGHT | |
AR01 | 26/07/10 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES HITCH / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSE / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HITCH / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY BEASLEY / 26/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | ANNUAL RETURN MADE UP TO 26/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | ANNUAL RETURN MADE UP TO 26/07/08 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN THOMPSON | |
288a | DIRECTOR APPOINTED MR ANDREW JAMES HITCH | |
288a | SECRETARY APPOINTED MR ANDREW JAMES HITCH | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN PARKER-SHAW | |
288a | DIRECTOR APPOINTED ANDREW TIMOTHY BEASLEY | |
ELRES | S386 DISP APP AUDS 22/08/07 | |
ELRES | S366A DISP HOLDING AGM 22/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 PORTWAY ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PORTWAY ROAD MANAGEMENT COMPANY LIMITED are:
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. |