PORTMAN SQUARE WEST VILLAGE READING MANAGEMENT COMPANY LIMITED

Overview

Company Name	PORTMAN SQUARE WEST VILLAGE READING MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07996578
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2012

Summary

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

What is the purpose of PORTMAN SQUARE WEST VILLAGE READING 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 PORTMAN SQUARE WEST VILLAGE READING MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Cygnet House Cygnet Way RG17 0YL Hungerford Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PORTMAN SQUARE WEST VILLAGE READING MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 PORTMAN SQUARE WEST VILLAGE READING MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for PORTMAN SQUARE WEST VILLAGE READING MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Appointment of Ms Emma Louise Hawkins as a director on Feb 24, 2025	2 pages	AP01

Feb 24, 2025	Termination of appointment of Gary Martin Ennis as a director on Feb 24, 2025	1 pages	TM01

Feb 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 12, 2024	Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024	2 pages	AP04

Nov 10, 2024	Termination of appointment of Fps Group Services Limited as a secretary on Oct 31, 2024	1 pages	TM02

Nov 05, 2024	Secretary's details changed for Remus Management Limited on Oct 30, 2024	1 pages	CH04

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 19, 2023	Director's details changed for Mr Niall Mcgann on Jul 19, 2023	2 pages	CH01

Jul 18, 2023	Appointment of Mr Niall Mcgann as a director on Jul 18, 2023	2 pages	AP01

Jul 18, 2023	Termination of appointment of Geoffrey Robson as a director on Jul 18, 2023	1 pages	TM01

Jul 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 14, 2023	Registered office address changed from Norgate House Tealgate Charnham Park Hungerford Berks RG17 0YT to Cygnet House Cygnet Way Hungerford Berkshire RG17 0YL on Jun 14, 2023	1 pages	AD01

Mar 24, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Aug 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 27, 2022	Notification of Bdw Trading Limited as a person with significant control on Jun 27, 2022	2 pages	PSC02

Jun 27, 2022	Withdrawal of a person with significant control statement on Jun 27, 2022	2 pages	PSC09

Jun 09, 2022	Appointment of Remus Management Limited as a secretary on Jun 09, 2022	2 pages	AP04

Jun 09, 2022	Termination of appointment of Paul Derek Crispin as a secretary on Jul 01, 2021	1 pages	TM02

Mar 23, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Appointment of Mr Campbell Johnston Gregg as a director on Jul 01, 2021	2 pages	AP01

Jul 06, 2021	Termination of appointment of Paul Derek Crispin as a director on Jul 01, 2021	1 pages	TM01

Mar 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 20, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of PORTMAN SQUARE WEST VILLAGE READING MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FPS GROUP SERVICES LIMITED

Nov 01, 2024

Secretary

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Identification Type	UK Limited Company
Registration Number	05333251

257634720007

GREGG, Campbell Johnston

Jul 01, 2021

Director

Cygnet Way

RG17 0YL Hungerford

Cygnet House

Berkshire

England

United Kingdom

British

1974-6

Managing Director

278172240001

HAWKINS, Emma Louise

Feb 24, 2025

Director

Cygnet Way

RG17 0YL Hungerford

Cygnet House

Berkshire

England

United Kingdom

British

1990-2

Sales Director

305373940001

IWASIUK, Andrij Joseph

Mar 19, 2012

Director

Cygnet Way

RG17 0YL Hungerford

Cygnet House

Berkshire

England

British

1963-4

Accountant

148247220001

MCGANN, Niall

Jul 18, 2023

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Irish

1973-2

Director

268747470001

CRISPIN, Paul Derek

Mar 19, 2012

Jul 01, 2021

Secretary

Tealgate

Charnham Park

RG17 0YT Hungerford

Norgate House

Berks

United Kingdom

167655540001

FPS GROUP SERVICES LIMITED

Jun 09, 2022

Oct 31, 2024

Secretary

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Identification Type	UK Limited Company
Registration Number	05333251

93596470002

OVALSEC LIMITED

Mar 19, 2012

Secretary

Temple Back East

Temple Quay

BS1 6EG Bristol

Avon

United Kingdom

Identification Type	European Economic Area
Registration Number	01379423

149653060001

CRISPIN, Paul Derek

Mar 19, 2012

Jul 01, 2021

Director

Tealgate

Charnham Park

RG17 0YT Hungerford

Norgate House

Berks

United Kingdom

British

1957-1

Managing Director

128529460001

ENNIS, Gary Martin

Mar 19, 2012

Feb 24, 2025

Director

One Wellstones

WD17 2AE Watford

Barratt Southern Region

England

United Kingdom

Irish

1969-9

Director

109962140002

ROBSON, Geoffrey

Nov 22, 2016

Jul 18, 2023

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

British

1954-12

Company Director

214093200002

OVAL NOMINEES LIMITED

Mar 19, 2012

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

OVALSEC LIMITED

Mar 19, 2012

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

Avon

United Kingdom

Identification Type	European Economic Area
Registration Number	01379423

149653060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTMAN SQUARE WEST VILLAGE READING MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bdw Trading Limited

Jun 27, 2022

Forest Business Park

Bardon Hill

LE67 1UF Coalville

Barratt House

England

Legal Form	Limited By Shares
Legal Authority	Uk Law

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PORTMAN SQUARE WEST VILLAGE READING MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 19, 2017	Jun 27, 2022	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

View Detailed Information on Persons with Significant Control Statements

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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