PORTMAN SQUARE SECURITIES LIMITED
Overview
| Company Name | PORTMAN SQUARE SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01846802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTMAN SQUARE SECURITIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PORTMAN SQUARE SECURITIES LIMITED located?
| Registered Office Address | 9 The Clares CR3 6RW Caterham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTMAN SQUARE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWNHOPE HOLDINGS PLC | Apr 12, 1985 | Apr 12, 1985 |
| HIRALY LIMITED | Sep 07, 1984 | Sep 07, 1984 |
What are the latest accounts for PORTMAN SQUARE SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PORTMAN SQUARE SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for PORTMAN SQUARE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jun 23, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Catherine Doig as a secretary on Sep 29, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Paul Oakley as a director on Apr 29, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2017 | 5 pages | AA | ||||||||||
Change of details for Mr Geoffrey Rndall as a person with significant control on Jun 26, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Geoffrey Rndall as a person with significant control on Jun 26, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 23, 2015 | 6 pages | AA | ||||||||||
Who are the officers of PORTMAN SQUARE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Geoffrey | Director | The Clares CR3 6RW Caterham 9 Surrey England | England | British | Chief Executive | 4219940002 | ||||
| BUNT, Philip Alan | Secretary | 176 Whitchurch Lane HA8 6QJ Edgware | British | 33027500001 | ||||||
| DOIG, Catherine | Secretary | Holmwood Farm Badsell Road Five Oak Green TN12 6QR Tonbridge Kent | British | 28974250009 | ||||||
| BUNT, Philip Alan | Director | 176 Whitchurch Lane HA8 6QJ Edgware | United Kingdom | British | Finance Director | 33027500001 | ||||
| FORSTER, Timothy Andrew Salkeld | Director | Tradewinds Colley Way RH2 9JH Reigate Surrey | England | British | Property Director | 11904050001 | ||||
| OAKLEY, Anthony Paul | Director | 3 Bigwood Road NW11 7BB London | England | British | Property Director | 152022620001 |
Who are the persons with significant control of PORTMAN SQUARE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Randall | Jun 26, 2017 | The Clares CR3 6RW Caterham 9 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0