PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED

PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePORTICO CORPORATE RECEPTION MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05159876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED located?

    Registered Office Address
    300 Thames Valley Park Drive
    RG6 1PT Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEVTON (NO. 306) LIMITEDJun 22, 2004Jun 22, 2004

    What are the latest accounts for PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2026
    OverdueNo

    What are the latest filings for PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    38 pagesAA

    Appointment of Ms Hannah Jane Schofield as a director on Jul 01, 2026

    2 pagesAP01

    Confirmation statement made on Jun 22, 2026 with no updates

    3 pagesCS01

    Appointment of Matthew James Bowers as a director on May 01, 2026

    2 pagesAP01

    Registration of charge 051598760008, created on Mar 13, 2026

    66 pagesMR01

    Appointment of Frederic Trotignot as a director on Jan 01, 2026

    2 pagesAP01

    Appointment of Mr Ronan Brian Harte as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Edward Charles Griffiths as a director on Nov 30, 2025

    1 pagesTM01

    Full accounts made up to Dec 25, 2024

    39 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Charlie Richards as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Paul Adrian Jackson as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Mr Christopher Stephen Mitchell as a director on Jan 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 27, 2023

    36 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Registration of charge 051598760007, created on May 16, 2024

    65 pagesMR01

    Full accounts made up to Dec 28, 2022

    31 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Charlie Richards as a director

    3 pagesRP04AP01

    Appointment of Mr Charlie Richards as a director on Jan 01, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 01, 2023Clarification A second filed AP01 was registered on 01/03/2023.

    Full accounts made up to Dec 29, 2021

    31 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 30, 2020

    29 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 27, 2019

    26 pagesAA

    Who are the officers of PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Marc
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    Secretary
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    British126943450001
    BOWERS, Matthew James
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    United KingdomBritish348103700001
    BRADLEY, Marc
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    United KingdomBritish126943450001
    HARTE, Ronan Brian
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    United KingdomIrish285869460001
    MITCHELL, Christopher Stephen
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    United KingdomBritish334930350001
    SCHOFIELD, Hannah Jane
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    United KingdomBritish324495420001
    STOREY, Alastair Dunbar
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    United KingdomBritish70679720001
    TROTIGNOT, Frederic
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    United KingdomFrench,British305519460002
    BAXTER, Richard Alistair
    Little Stonborough Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    Secretary
    Little Stonborough Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    British50327050001
    WILSON, Keith James
    The Waterfront
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    Secretary
    The Waterfront
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    British102005190001
    BAXTER, Richard Alistair
    Little Stonborough Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    Director
    Little Stonborough Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    British50327050001
    GRIFFITHS, Edward Charles
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    EnglandBritish68807900001
    HALLIDAY, Linda Mary
    The Waterfront
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    Director
    The Waterfront
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    United KingdomBritish73780340002
    JACKSON, Paul Adrian
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    United KingdomBritish243925010001
    MACE, Gregory Simon
    The Waterfront
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    Director
    The Waterfront
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    British99762160001
    PRATT, Simon Mark
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    United Kingdom
    Director
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    United Kingdom
    United KingdomBritish170768150001
    RICHARDS, Charlie
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    United KingdomBritish208432960001
    SYSON, Keith Gordon
    Garden Lodge
    8 Tennyson's Ridge
    GU27 3SY Haslemere
    Surrey
    Director
    Garden Lodge
    8 Tennyson's Ridge
    GU27 3SY Haslemere
    Surrey
    EnglandBritish114801880001
    WILSON, Keith James
    The Waterfront
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    Director
    The Waterfront
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    British102005190001

    Who are the persons with significant control of PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    Apr 06, 2016
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number01962583
    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.

    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