PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04719989 |
| 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 PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | Hillcrest Estate Management Limited 5 Grove Road Redland BS6 6UJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
| Overdue | No |
What are the latest filings for PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Number One Bristol Office 1 Lewins Mead Bristol Avon BS1 2NJ England to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on Feb 05, 2025 | 1 pages | AD01 | ||
Appointment of Hillcrest Estate Management Limited as a secretary on Feb 05, 2025 | 2 pages | AP04 | ||
Termination of appointment of Bloq Management Services Limited as a secretary on Feb 05, 2025 | 1 pages | TM02 | ||
Termination of appointment of Stewart Andrew Fraser as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Thomas Edward Sutton on Apr 23, 2024 | 2 pages | CH01 | ||
Appointment of Mr Thomas Edward Sutton as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2024 with updates | 6 pages | CS01 | ||
Confirmation statement made on Apr 02, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of John Barry Watson as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Susannah Mackenzie as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr John Barry Watson as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Appointment of Bloq Management Services Limited as a secretary on Jan 15, 2020 | 2 pages | AP04 | ||
Termination of appointment of Fiona Elizabeth Bradley as a director on Jan 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Fiona Elizabeth Bradley as a secretary on Jan 15, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Jeffrey Smith as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Appointment of Mr David Walker as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Who are the officers of PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | Grove Road BS6 6UJ Bristol 5 City Of Bristol England |
| 147278660001 | ||||||||||
| SMITH, Jeffrey | Director | Norfolk Avenue BS2 8RL Bristol Flat 13, Norfolk Heights England | England | British | Director | 258299520001 | ||||||||
| SUTTON, Thomas Edward William | Director | Office 1 Lewins Mead BS1 2NJ Bristol Number One Bristol Avon England | England | British | Coffee Roaster | 322236590001 | ||||||||
| WALKER, David | Director | Norfolk Avenue BS2 8RL Bristol Flat 12, Norfolk Heights England | England | British | Director | 258299020001 | ||||||||
| BRADLEY, Fiona Elizabeth | Secretary | Office 1 Lewins Mead BS1 2NJ Bristol Number One Bristol Avon England | 177298660001 | |||||||||||
| BRADLEY, Fiona Elizabeth | Secretary | Harewood Cadbury Camp Lane, Clapton In Gordano BS20 7SB Bristol North Somerset | British | Director | 49544530002 | |||||||||
| SHEPSTONE, John Henry | Secretary | 5 Beech Road Saltford BS3 13B Bristol | British | Solicitor | 111226630001 | |||||||||
| BLOQ MANAGEMENT SERVICES LIMITED | Secretary | Filwood Park Lane BS4 1ET Bristol Filwood Green Business Park Somerset England |
| 204429110001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BRADLEY, Fiona Elizabeth | Director | Office 1 Lewins Mead BS1 2NJ Bristol Number One Bristol Avon England | United Kingdom | British | Director | 49544530026 | ||||||||
| BRADLEY, Peter Bernard | Director | 20 Belvoir Road BS6 5DJ Bristol | British | Director | 58711840001 | |||||||||
| FRASER, Stewart Andrew | Director | Portland Square BS2 8SR Bristol Flat 6, Portland Mansions England | England | British | Director | 258298280001 | ||||||||
| GRANT, Gregory Alexander, Reverend | Director | Office 1 Lewins Mead BS1 2NJ Bristol Number One Bristol Avon England | England | British | Director | 41497110020 | ||||||||
| MACKENZIE, Susannah | Director | Portland Square BS2 8SR Bristol Flat 7, Portland Mansions England | England | British | Director | 258298760001 | ||||||||
| WALKER, Ian Midhurst | Director | 2 Ashley Piece Ramsbury SN8 2QE Marlborough Wiltshire | United Kingdom | British | Company Director | 107703920001 | ||||||||
| WATSON, John Barry | Director | Office 1 Lewins Mead BS1 2NJ Bristol Number One Bristol Avon England | England | British | Director | 266453770001 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pg Properties Ltd | Apr 06, 2016 | Office 1 Lewins Mead BS1 2NJ Bristol Number One Bristol Avon England | No | ||||||||||
| |||||||||||||
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