PORTH MEADOW PAR MANAGEMENT COMPANY LIMITED

Overview

Company Name	PORTH MEADOW PAR MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07244009
Jurisdiction	England/Wales
Date of Creation	May 05, 2010

Summary

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

What is the purpose of PORTH MEADOW PAR 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 PORTH MEADOW PAR MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PORTH MEADOW PAR MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for PORTH MEADOW PAR MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for PORTH MEADOW PAR MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Apr 26, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 16, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023	1 pages	TM02

Dec 12, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Nov 20, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Nov 09, 2023	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023	1 pages	CH04

Nov 02, 2023	Termination of appointment of Alexander James Alan Hugo as a director on Oct 31, 2023	1 pages	TM01

Nov 02, 2023	Appointment of Mr Stephen Goldsworthy as a director on Nov 01, 2023	2 pages	AP01

Sep 13, 2023	Director's details changed for Miss Victoria Frances Tucker on Aug 26, 2023	2 pages	CH01

Jun 15, 2023	Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023	1 pages	AD01

May 05, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 05, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Appointment of Miss Victoria Tucker as a director on Mar 14, 2022	2 pages	AP01

Mar 16, 2022	Termination of appointment of Roland Patrick Grant as a director on Mar 14, 2022	1 pages	TM01

Nov 17, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 05, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

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

Jan 30, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 07, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Appointment of Mr Roland Patrick Grant as a director on Mar 05, 2019	2 pages	AP01

Mar 05, 2019	Termination of appointment of Roger James Treweek as a director on Mar 05, 2019	1 pages	TM01

View All Filings

Who are the officers of PORTH MEADOW PAR MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

GOLDSWORTHY, Stephen

Nov 01, 2023

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1985-3

315443090001

GOLDSWORTHY, Victoria Frances

Mar 14, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1985-5

293636810002

BUNDY, Samuel Tobias

Jul 03, 2017

Jul 17, 2017

Secretary

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

234883090001

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Feb 27, 2015

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	03837047

66135910020

BUNDY, Samuel Tobias

Jul 03, 2017

Sep 07, 2018

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1986-2

234862720001

DYER, Adrian Marcus

Jun 13, 2014

Jan 02, 2019

Director

Sticklepath

EX20 2PA Okehampton

Owlsfoot Business Centre

Devon

England

British

1960-1

93450230002

GRANT, Roland Patrick

Mar 05, 2019

Mar 14, 2022

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1965-3

256013090001

HUGO, Alexander James Alan

Sep 07, 2018

Oct 31, 2023

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1985-1

202329600001

TAYLOR, Robert Martin

May 05, 2010

Jun 30, 2017

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1960-12

50273990003

TREWEEK, Roger James

May 05, 2010

Mar 05, 2019

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1961-5

73557350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTH MEADOW PAR MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wainhomes (South West) Holdings Ltd

Sep 01, 2018

Clyst Honiton

EX5 2HL Exeter

Unit 2 Exeter International Office Park

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England Companies Register
Registration Number	04187073

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Samuel Tobias Bundy

Jul 03, 2017

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

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 Adrian Marcus Dyer

Apr 06, 2016

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

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 shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Roger James Treweek

Apr 06, 2016

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Martin Taylor

Apr 06, 2016

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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