PORTH MEADOW PAR MANAGEMENT COMPANY PLOTS LIMITED

PORTH MEADOW PAR MANAGEMENT COMPANY PLOTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePORTH MEADOW PAR MANAGEMENT COMPANY PLOTS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07328586
    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 PORTH MEADOW PAR MANAGEMENT COMPANY PLOTS 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 PLOTS LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Termination of appointment of Alexia Jade Riley as a director on Jul 29, 2024

    1 pagesTM01

    Appointment of Miss Holly Ann Bailey as a director on May 03, 2024

    2 pagesAP01

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

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

    1 pagesTM02

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

    1 pagesCH04

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Cessation of Natalie Barbara James as a person with significant control on Jul 15, 2022

    1 pagesPSC07

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Tara Pryke as a director on Jun 07, 2021

    1 pagesTM01

    Appointment of Ms Alexia Jade Riley as a director on Jun 07, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Appointment of Ms Tara Pryke as a director on Mar 12, 2021

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    BAILEY, Holly Ann
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish306892590001
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number3837047
    66135910020
    JAMES, Natalie Barbara
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    United KingdomBritish178270170002
    PRYKE, Tara
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    United KingdomBritish280814430001
    RILEY, Alexia Jade
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    United KingdomBritish283979310001
    TAYLOR, Robert Martin
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    United KingdomBritish50273990001
    TREWEEK, Roger James
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    EnglandBritish73557350001
    VARCOE, Joshua Arthur
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    United KingdomBritish270523610001
    WISHART, Alistair
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    United KingdomBritish178767440001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Natalie Barbara James
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for PORTH MEADOW PAR MANAGEMENT COMPANY PLOTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 15, 2022The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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