RECORD PORTFOLIO MANAGEMENT LIMITED

Overview

Company Name	RECORD PORTFOLIO MANAGEMENT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02174296
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RECORD PORTFOLIO MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is RECORD PORTFOLIO MANAGEMENT LIMITED located?

Registered Office Address	3 Sheldon Square W2 6HY London England
Undeliverable Registered Office Address	No

What were the previous names of RECORD PORTFOLIO MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
RECORD EQUITY MANAGEMENT LIMITED	Oct 06, 1987	Oct 06, 1987

What are the latest accounts for RECORD PORTFOLIO MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for RECORD PORTFOLIO MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 29, 2025
Next Confirmation Statement Due	Aug 12, 2025
Next Confirmation Statement Made Up To	Jul 29, 2024
Overdue	Yes

What are the latest filings for RECORD PORTFOLIO MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Secretary's details changed for Mr Kevin John Ayles on Oct 01, 2025	1 pages	CH03

Oct 01, 2025	Change of details for Record Plc as a person with significant control on Oct 01, 2025	2 pages	PSC05

Oct 01, 2025	Registered office address changed from Morgan House, Madeira Walk Windsor Berkshire SL4 1EP to 3 Sheldon Square London W2 6HY on Oct 01, 2025	1 pages	AD01

Aug 15, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Termination of appointment of Steven Peter Cullen as a director on Jul 24, 2024	1 pages	TM01

Jul 24, 2024	Appointment of Mr Kevin John Ayles as a director on Jul 24, 2024	2 pages	AP01

May 14, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 26, 2024	Application to strike the company off the register	1 pages	DS01

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Aug 03, 2023	Termination of appointment of Neil Peter Record as a director on Aug 03, 2023	1 pages	TM01

Aug 01, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Appointment of Mr Kevin John Ayles as a secretary on Apr 01, 2021	2 pages	AP03

Mar 31, 2021	Termination of appointment of Joanne Manning as a secretary on Mar 31, 2021	1 pages	TM02

Aug 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Aug 05, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Aug 05, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Aug 10, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Aug 02, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Aug 08, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

View All Filings

Who are the officers of RECORD PORTFOLIO MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYLES, Kevin John Sheldon Square W2 6HY London 3 England	Apr 01, 2021		Secretary	Sheldon Square W2 6HY London 3 England					281567350001
AYLES, Kevin John Sheldon Square W2 6HY London 3 England	Jul 24, 2024		Director	Sheldon Square W2 6HY London 3 England	England	British	1971-12	Company Director	293997920001
CULLEN, Steven Peter 12 Highwayman's Ridge GU20 6JY Windlesham Surrey	Aug 15, 2005	Oct 31, 2009	Secretary	12 Highwayman's Ridge GU20 6JY Windlesham Surrey		British		Chartered Accountant	106997630002
DOWLING, Geoffrey Paul 68 Pearl Gardens Cippenham SL1 2YT Slough Berkshire		Nov 23, 1993	Secretary	68 Pearl Gardens Cippenham SL1 2YT Slough Berkshire		British			4318340001
MANNING, Joanne Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Nov 01, 2009	Mar 31, 2021	Secretary	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire					146807450001
MANNING, Joanne 3 William Sim Wood Winkfield Row RG42 6PW Bracknell Berkshire	Jun 17, 1998	Oct 21, 2003	Secretary	3 William Sim Wood Winkfield Row RG42 6PW Bracknell Berkshire		British			58985480001
TIMMINS, Michael David The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire	Oct 21, 2003	Aug 15, 2005	Secretary	The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire		British			45178320001
TIMMINS, Michael David The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire	Nov 23, 1993	Oct 30, 1995	Secretary	The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire		British			45178320001
WELCH, Ian James 10 Langton Close Cippenham SL1 5NB Slough Berkshire	Oct 30, 1995	Jun 17, 1998	Secretary	10 Langton Close Cippenham SL1 5NB Slough Berkshire		British		Accountant	37328150002
CULLEN, Steven Peter Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Mar 15, 2013	Jul 24, 2024	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	British	1968-6	Finance Director	176695450001
HALPIN, Leslie Tracy Piranor Barn North Road Widmer End HP15 6NE Wycombe Buckinghamshire		Aug 31, 2000	Director	Piranor Barn North Road Widmer End HP15 6NE Wycombe Buckinghamshire		British	1957-2	Company Director	4318350001
RECORD, Neil Peter Morgan House, Madeira Walk Windsor SL4 1EP Berkshire		Aug 03, 2023	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	United Kingdom	British	1953-6	Company Director	4318380002
SHERIFF, Paul Nigel Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Dec 01, 2008	Mar 15, 2013	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	United Kingdom	British	1969-11	Finance Director	214159650001
SHILLING, Michael James 2 Loveday Road W13 9JS London	Feb 17, 1993	Sep 18, 1998	Director	2 Loveday Road W13 9JS London		British	1956-4	Director	33463860001
TIMMINS, Michael David The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire		Dec 01, 2008	Director	The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire	England	British	1956-5	Company Director	45178320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECORD PORTFOLIO MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Record Plc

Apr 06, 2016

Sheldon Square

W2 6HY London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1927640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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