SOUTH PORTWAY MANAGEMENT LIMITED

Overview

Company Name	SOUTH PORTWAY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02262163
Jurisdiction	England/Wales
Date of Creation	May 25, 1988

Summary

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

What is the purpose of SOUTH PORTWAY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SOUTH PORTWAY MANAGEMENT LIMITED located?

Registered Office Address	c/o WOOLLEY & WALLIS 51-61 Castle Street SP1 3SU Salisbury Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of SOUTH PORTWAY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CHOICEWORTHY RESIDENTS MANAGEMENT LIMITED	May 25, 1988	May 25, 1988

What are the latest accounts for SOUTH PORTWAY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SOUTH PORTWAY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for SOUTH PORTWAY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Appointment of Ms Sarah Risebrow as a director on Nov 05, 2024	2 pages	AP01

Nov 07, 2024	Termination of appointment of Amanda Jean Ivens-Smith as a director on Nov 05, 2024	1 pages	TM01

Nov 07, 2024	Cessation of Amanda Jean Ivens-Smith as a person with significant control on Nov 05, 2024	1 pages	PSC07

Aug 08, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Nov 07, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Notification of Amanda Jean Ivens-Smith as a person with significant control on Jul 27, 2020	2 pages	PSC01

Aug 12, 2020	Notification of John Gerard Foster as a person with significant control on Jul 27, 2020	2 pages	PSC01

Aug 12, 2020	Cessation of William Garth Gunston as a person with significant control on Jul 27, 2020	1 pages	PSC07

Nov 26, 2019	Appointment of Mrs Amanda Jean Ivens-Smith as a director on Sep 25, 2019	2 pages	AP01

Nov 25, 2019	Termination of appointment of William Garth Gunston as a secretary on Sep 25, 2019	1 pages	TM02

Nov 25, 2019	Termination of appointment of William Garth Gunston as a director on Sep 25, 2019	1 pages	TM01

Oct 02, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Aug 09, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Appointment of Mr John Gerard Foster as a director on Nov 14, 2017	2 pages	AP01

Mar 23, 2018	Termination of appointment of Peter Charles Wood as a director on Dec 09, 2015	1 pages	TM01

View All Filings

Who are the officers of SOUTH PORTWAY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, John Gerard Albany Road SP1 3YQ Salisbury 43 England	Nov 14, 2017		Director	Albany Road SP1 3YQ Salisbury 43 England	United Kingdom	British	1956-4	Managing Director	7142130001
RISEBROW, Sarah Old Sarum Park Old Sarum SP4 6EB Salisbury The Portway Centre England	Nov 05, 2024		Director	Old Sarum Park Old Sarum SP4 6EB Salisbury The Portway Centre England	England	British	1967-11	General Manager	329274610001
DUTNALL, Simon Michael Barley Cottage Millmoor EX15 3JI Culmstock Cullompton Devon		Nov 01, 1994	Secretary	Barley Cottage Millmoor EX15 3JI Culmstock Cullompton Devon		British			3555620001
GUNSTON, William Garth Kings Hill House East Worldham GU34 3AZ Alton	Jan 25, 2008	Sep 25, 2019	Secretary	Kings Hill House East Worldham GU34 3AZ Alton		British		Director	8360600005
HOPSON HILL, Nicholas Farthings End 102 Hursley Road SO53 1JB Eastleigh Hampshire	Nov 01, 1994	Aug 01, 1996	Secretary	Farthings End 102 Hursley Road SO53 1JB Eastleigh Hampshire		British			34479260001
JAGGAR, Christopher Richard Raglands Cottage Sandridge Farm Brick Hill SN15 2JL Bromham Wiltshire	Jun 09, 1999	Jan 25, 2008	Secretary	Raglands Cottage Sandridge Farm Brick Hill SN15 2JL Bromham Wiltshire		British			66174990003
SCUTT, Simon John Came Stradbroke Cottage Homington Road, Coombe Bissett SP5 4LY Salisbury Wiltshire	Aug 01, 1996	Jun 09, 1999	Secretary	Stradbroke Cottage Homington Road, Coombe Bissett SP5 4LY Salisbury Wiltshire		United Kingdom			49394760001
THORNTON HAY, Harry 27 Flanders Road KT12 Walton-On-Thames		Sep 11, 1991	Secretary	27 Flanders Road KT12 Walton-On-Thames		British			25641500001
GUNSTON, William Garth Kings Hill House East Worldham GU34 3AZ Alton	Oct 16, 2001	Sep 25, 2019	Director	Kings Hill House East Worldham GU34 3AZ Alton	United Kingdom	British	1940-9	Co Director	8360600005
IVENS-SMITH, Amanda Jean Old Sarum Park Old Sarum SP4 6EB Salisbury The Portway Centre England	Sep 25, 2019	Nov 05, 2024	Director	Old Sarum Park Old Sarum SP4 6EB Salisbury The Portway Centre England	England	British	1954-9	General Manager	263856350001
NIELSEN, Phillip John 7 Ashe House Richmond Bridge TW1 2TT Twickenham Middlesex	Sep 15, 1994	Aug 28, 2001	Director	7 Ashe House Richmond Bridge TW1 2TT Twickenham Middlesex		British	1951-2	Chartered Accountant	22844680002
ORCHARD, Malcolm Anthony Edward 6 Beechwood Close KT13 9TA Weybridge Surrey		Sep 11, 1991	Director	6 Beechwood Close KT13 9TA Weybridge Surrey		British	1950-4	Director	46131560001
OTTON, Michael John William Henry Hendley House SP6 3NA Rockbourne Wiltshire		Nov 26, 2007	Director	Hendley House SP6 3NA Rockbourne Wiltshire		British	1936-4	Director	80426790002
PARKER, David Leveson Jacquet D'Agan FOREIGN Castelmoron 47260 France		Sep 15, 1994	Director	Jacquet D'Agan FOREIGN Castelmoron 47260 France		British	1934-2	Company Director	45650390001
STUART-SMITH, John 70 Ashley Road KT12 1HR Walton On Thames Surrey		Sep 11, 1991	Director	70 Ashley Road KT12 1HR Walton On Thames Surrey		British	1943-9	Chartered Accountant	58815520001
WOOD, Peter Charles Greenways Court 21 Aldridge Road BH22 8LT Ferndown Dorset	Nov 26, 2007	Dec 09, 2015	Director	Greenways Court 21 Aldridge Road BH22 8LT Ferndown Dorset	England	British	1950-12	Co Director	7759310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH PORTWAY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Amanda Jean Ivens-Smith South Lane Downton SP5 3NA Salisbury Meadows England	Jul 27, 2020	South Lane Downton SP5 3NA Salisbury Meadows England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Gerard Foster Albany Road SP1 3YQ Salisbury 43 England	Jul 27, 2020	Albany Road SP1 3YQ Salisbury 43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Garth Gunston c/o WOOLLEY & WALLIS Castle Street SP1 3SU Salisbury 51-61 Wiltshire	Aug 08, 2016	c/o WOOLLEY & WALLIS Castle Street SP1 3SU Salisbury 51-61 Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Charles Wood c/o WOOLLEY & WALLIS Castle Street SP1 3SU Salisbury 51-61 Wiltshire	Aug 08, 2016	c/o WOOLLEY & WALLIS Castle Street SP1 3SU Salisbury 51-61 Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0