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Company Information for

58 PORTMAN ROAD MANAGEMENT COMPANY LTD

THE MINISTER, 58 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA,

Company Registration Number

08717770

Private Limited Company

Active

Company Overview

About 58 Portman Road Management Company Ltd

58 PORTMAN ROAD MANAGEMENT COMPANY LTD was founded on 2013-10-03 and has its registered office in Reading. The organisation's status is listed as "Active". 58 Portman Road Management Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
58 PORTMAN ROAD MANAGEMENT COMPANY LTD

THE MINISTER 58 PORTMAN ROAD READING BERKSHIRE RG30 1EA Other companies in RG30

Filing Information

Company Number		08717770
Company ID Number		08717770
Date formed		2013-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 10:51:44
Primary Source:	Companies House

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Company Officers of 58 PORTMAN ROAD MANAGEMENT COMPANY LTD

Current Directors

Officer	Role	Date Appointed
ALEXANDER CHARLES FOSSA	Director	2014-01-03
MASSIMO LAMBRESA	Director	2014-09-03
DUNCAN DAVID MCCLURE FISHER	Director	2014-01-03
PROJECT AUDIO VISUAL LIMITED	Director	2014-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN PAUL BEACON	Director	2013-10-03	2014-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER CHARLES FOSSA	FOSSA LIMITED	Director	2013-08-19	CURRENT	2013-08-19	Active
ALEXANDER CHARLES FOSSA	BRAVE NEW WORLD GROUP LTD	Director	2012-09-17	CURRENT	2012-09-17	Active
ALEXANDER CHARLES FOSSA	BNW U.K. LTD	Director	2012-05-02	CURRENT	2003-01-15	Active
ALEXANDER CHARLES FOSSA	BNW TECHNOLOGY LTD	Director	2004-11-01	CURRENT	2002-11-25	Active
MASSIMO LAMBRESA	THE VIDEO WALL COMPANY LTD	Director	2012-11-23	CURRENT	2012-11-23	Active - Proposal to Strike off
MASSIMO LAMBRESA	PROJECT AUDIO VISUAL LTD	Director	2003-07-04	CURRENT	2003-07-04	Active
DUNCAN DAVID MCCLURE FISHER	INTELLIGENT MOTORING LTD	Director	2016-07-14	CURRENT	2009-09-15	Active
DUNCAN DAVID MCCLURE FISHER	MOTOREASY SERVICES LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Active
DUNCAN DAVID MCCLURE FISHER	MOTOREASY LIMITED	Director	2015-11-04	CURRENT	2013-02-28	Active
DUNCAN DAVID MCCLURE FISHER	MINSTER SOFTWARE LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active
DUNCAN DAVID MCCLURE FISHER	ECARNOMY LTD	Director	2004-03-01	CURRENT	2004-01-16	Dissolved 2016-04-05

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.

Date	Document Type	Document Description
2024-07-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-01-10		CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-07-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-01-09		CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-10-13		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-07		CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-28		Compulsory strike-off action has been discontinued
2022-09-28	DISS40	Compulsory strike-off action has been discontinued
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-30	AR01	03/10/15 ANNUAL RETURN FULL LIST
2015-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-01	AP01	DIRECTOR APPOINTED MR ALEXANDER CHARLES FOSSA
2014-11-28	AP01	DIRECTOR APPOINTED MR DUNCAN DAVID MCCLURE FISHER
2014-11-28	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-10-03
2014-11-28	ANNOTATION	Clarification
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-30	AR01	03/10/14 FULL LIST
2014-10-30	AR01	03/10/14 FULL LIST
2014-09-08	AP01	DIRECTOR APPOINTED MR MASSIMO LAMBRESA
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2014 FROM NEW HALL MARKET PLACE MELKSHAM WILTSHIRE SN12 6EX UNITED KINGDOM
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, NEW HALL MARKET PLACE, MELKSHAM, WILTSHIRE, SN12 6EX, UNITED KINGDOM
2014-05-14	AP02	Appointment of Project Audio Visual Limited as coporate director
2014-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEACON
2013-10-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

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 58 PORTMAN ROAD MANAGEMENT COMPANY LTD 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 58 PORTMAN ROAD MANAGEMENT COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

58 PORTMAN ROAD MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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 58 PORTMAN ROAD MANAGEMENT COMPANY LTD

Intangible Assets

Patents

We have not found any records of 58 PORTMAN ROAD MANAGEMENT COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 58 PORTMAN ROAD MANAGEMENT COMPANY LTD

Trademarks

We have not found any records of 58 PORTMAN ROAD MANAGEMENT COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 58 PORTMAN ROAD MANAGEMENT COMPANY LTD. 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 (68320 - Management of real estate on a fee or contract basis) as 58 PORTMAN ROAD MANAGEMENT COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 58 PORTMAN ROAD MANAGEMENT COMPANY LTD 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 58 PORTMAN ROAD MANAGEMENT COMPANY LTD 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 58 PORTMAN ROAD MANAGEMENT COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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