PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02060886 |
| 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 PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 36 Sweet Briar Drive Laindon SS15 4HA Basildon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Registered office address changed from 36 Sweet Briar Drive Laindon Basildon SS15 4HA England to 36 Sweet Briar Drive Laindon Basildon SS15 4HA on Apr 23, 2026 | 1 pages | AD01 | ||
Registered office address changed from Owlets the Glade Hutton Brentwood CM13 2JL England to 36 Sweet Briar Drive Laindon Basildon SS15 4HA on Apr 23, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Farriers Drive 3 Farriers Drive Billericay Essex CM12 0XZ England to Owlets the Glade Hutton Brentwood CM13 2JL on Sep 11, 2025 | 1 pages | AD01 | ||
Termination of appointment of Susan Eleanor Unwin as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony James Unwin as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Cessation of Susan Eleanor Unwin as a person with significant control on Sep 05, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Susan Eleanor Unwin as a person with significant control on Dec 30, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to 3 Farriers Drive 3 Farriers Drive Billericay Essex CM12 0XZ on Jan 22, 2022 | 1 pages | AD01 | ||
Cessation of Mark Christopher Donnellan as a person with significant control on Jan 22, 2022 | 1 pages | PSC07 | ||
Notification of Susan Eleanor Unwin as a person with significant control on Jan 22, 2022 | 2 pages | PSC01 | ||
Notification of Steven Richardson as a person with significant control on Jan 11, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Goldfield Properties Limited as a secretary on Jan 11, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mark Christopher Donnellan as a director on Jan 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Anthony James Unwin as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Susan Eleanor Unwin as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Who are the officers of PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Steven David | Director | The Glade Hutton CM13 2JL Brentwood Owlets Essex England | England | British | 275297540001 | |||||||||
| CURREN, Paul | Secretary | 30 York Road CM12 0XG Billericay Essex | British | 22337750001 | ||||||||||
| DOHERTY, Elizabeth Louise | Secretary | 1 Isis Court Grove Park Road W4 3SA London | British | 37025560002 | ||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Buckinghamshire United Kingdom |
| 100321270001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| CHALKLEY, Charlotte | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | United Kingdom | British | 116557760001 | |||||||||
| CHALKLEY, Charlotte | Director | 8 Glamis House Cameron Close CM14 5BT Brentwood Essex | British | 81184570001 | ||||||||||
| CURREN, Paul | Director | 30 York Road CM12 0XG Billericay Essex | British | 22337750001 | ||||||||||
| DOHERTY, Elizabeth Louise | Director | 1 Isis Court Grove Park Road W4 3SA London | British | 37025560002 | ||||||||||
| DONNELLAN, Mark Christopher | Director | Mansfield Lodge Slough Road SL0 0EB Iver Heath Bucks | England | British | 74897060004 | |||||||||
| DONNELLAN, Mark Christopher | Director | Mansfield Lodge Slough Road SL0 0EB Iver Heath Buckinghamshire | England | British | 74897060004 | |||||||||
| HORNER, Lisa Rae | Director | 29 Broome Road CM11 1ES Billericay Essex | British | 71053410002 | ||||||||||
| HORNER, Lisa | Director | 28 York Road CM12 0XG Billericay Essex | British | 71053410001 | ||||||||||
| MARTINS, Paulo Alexandre Abrantes | Director | 30 York Road CM12 0XG Billericay Essex | Portuguese | 103310350001 | ||||||||||
| NICHOLS, Jeremy Martin | Director | 15 Montague Way CM12 0UB Billericay Essex | British | 70172650001 | ||||||||||
| NICHOLS, Jeremy Martin | Director | 15 Montague Way CM12 0UB Billericay Essex | British | 70172650001 | ||||||||||
| NORMAN, Louise | Director | 29 Broome Road CM11 1ES Billericay Essex | British | 71051250002 | ||||||||||
| NORMAN, Louise | Director | 26 York Road CM12 0XG Billericay Essex | British | 71051250001 | ||||||||||
| UNWIN, Paul Anthony James | Director | 3 Farriers Drive CM12 0XZ Billericay 3 Farriers Drive Essex England | England | British | 85251490002 | |||||||||
| UNWIN, Susan Eleanor | Director | 3 Farriers Drive CM12 0XZ Billericay 3 Farriers Drive Essex England | England | British | 85251540001 |
Who are the persons with significant control of PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Eleanor Unwin | Jan 22, 2022 | 3 Farriers Drive CM12 0XZ Billericay 3 Farriers Drive Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven David Richardson | Jan 11, 2022 | The Glade Hutton CM13 2JL Brentwood Owlets Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Christopher Donnellan | Dec 31, 2016 | Mansfield Lodge Slough Road SL0 0EB Iver Heath Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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