THE PIAZZA PORTISHEAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE PIAZZA PORTISHEAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05138459 |
| 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 THE PIAZZA PORTISHEAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE PIAZZA PORTISHEAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 Grove Road Redland BS6 6UJ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PIAZZA PORTISHEAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE PIAZZA PORTISHEAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for THE PIAZZA PORTISHEAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Hewitt on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Christopher Grier on May 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from 2 Westfield Business Park Barns Ground Kenn Clevedon BS21 6UA England to 5 Grove Road Redland Bristol BS6 6UJ on Mar 07, 2024 | 1 pages | AD01 | ||
Director's details changed for Mike Sach on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Whatley on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Hewitt on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Joyce Bennett on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Christopher Grier on Mar 01, 2024 | 2 pages | CH01 | ||
Appointment of Hillcrest Estate Management Limited as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Holdshare Secretarial Services Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ronald Haseldine as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Whatley as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ronald Haseldine as a director on May 03, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE PIAZZA PORTISHEAD 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 Redland BS6 6UJ Bristol 5 England |
| 147278660001 | ||||||||||
| BENNETT, Joyce | Director | Grove Road Redland BS6 6UJ Bristol 5 England | England | British | 265443100001 | |||||||||
| GRIER, Christopher | Director | Grove Road Redland BS6 6UJ Bristol 5 England | England | British | 112189230004 | |||||||||
| HEWITT, James | Director | Grove Road Redland BS6 6UJ Bristol 5 England | England | British | 75206650003 | |||||||||
| SACH, Mike | Director | Grove Road Redland BS6 6UJ Bristol 5 England | England | British | 126222370001 | |||||||||
| WHATLEY, David | Director | Grove Road Redland BS6 6UJ Bristol 5 England | England | British | 306094960001 | |||||||||
| BALDERSTONE, Christopher John Lawrence | Secretary | 28 High Street Yardley Gobion NN12 7TN Northamptonshire | British | 96269180001 | ||||||||||
| DONAGHY, Olivia | Secretary | Hill Road BS21 7PD Clevedon 41 North Somerset England | British | 120353130001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| HOLDSHARE SECRETARIAL SERVICES LIMITED | Secretary | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England |
| 169330890001 | ||||||||||
| WOODS BLOCK MANAGEMENT LIMITED | Secretary | c/o Woods Estate Agents Ash Ridge Road Bradley Stoke BS32 4LB Bristol 150, Woodlands Court England |
| 166904180006 | ||||||||||
| BOWER, Shelagh | Director | Woodlands Court Ash Ridge Road, Bradley Stoke, BS32 4LB Bristol 150 United Kingdom | England | British | 126224020001 | |||||||||
| BRITTON, Matthew | Director | Woodlands Court Ash Ridge Road, Bradley Stoke, BS32 4LB Bristol 150 United Kingdom | England | British | 126304210001 | |||||||||
| GOODBODY, Mark | Director | Flat 518 Harbour Road BS20 7JQ Portishead North Somerset | British | 114842490001 | ||||||||||
| GRAY, Stefan James | Director | Flat 2 18 Harbour Road Portishead BS20 7JQ Bristol Avon | British | 112189140001 | ||||||||||
| HASELDINE, Ronald | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England | England | British | 296237910001 | |||||||||
| KELLETT, Brian William | Director | Hill Road BS21 7PD Clevedon 41 North Somerset England | United Kingdom | British | 191483790001 | |||||||||
| KELLETT, Brian William | Director | Flat 1 18 Harbour Road BS20 7JQ Bristol Avon | United Kingdom | British | 191483790001 | |||||||||
| MALE, Gary Arthur | Director | 6 Osmund Close SN10 3GW Devizes Wiltshire | United Kingdom | British | 98551710001 | |||||||||
| MILTON, Stuart Roy | Director | Hill Road BS21 7PD Clevedon 41 North Somerset England | England | British | 178861920001 | |||||||||
| NEALE, Philip Charles | Director | Briar Bank, Botany Bay, Tintern NP16 6NJ Chepstow Monmouthshire | United Kingdom | British | 76185890001 | |||||||||
| PHILLIPS, Rita | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England | England | British | 112186980001 | |||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
What are the latest statements on persons with significant control for THE PIAZZA PORTISHEAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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