PORTLAND GREAT PARK (KIRKBY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PORTLAND GREAT PARK (KIRKBY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08393146 |
| 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 PORTLAND GREAT PARK (KIRKBY) 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 PORTLAND GREAT PARK (KIRKBY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 13a, Building Two, Canonbury Yard, New North Road 190 New North Road N1 7BJ London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTLAND GREAT PARK (KIRKBY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for PORTLAND GREAT PARK (KIRKBY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for PORTLAND GREAT PARK (KIRKBY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2026 | 3 pages | AA | ||
Appointment of Mr Mark Jones as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Waqas Usmaan Ali as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Waqas Usmaan Ali as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Edward Stafford as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Notification of Vistry Homes Limited as a person with significant control on Jul 11, 2025 | 2 pages | PSC02 | ||
Cessation of Darrell Phillip White as a person with significant control on Jul 11, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Andrew Michael Harvey as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Registered office address changed from 11 11 Queensway New Milton BH25 5NR England to 13a, Building Two, Canonbury Yard, New North Road 190 New North Road London Greater London N1 7BJ on Mar 04, 2025 | 1 pages | AD01 | ||
Appointment of A Dandy Wren Limited as a secretary on Mar 04, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 13a Building Two, Canonbury Yard, 190 New North Road London N1 7BJ England to 11 11 Queensway New Milton BH25 5NR on Feb 07, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to 13a Building Two, Canonbury Yard, 190 New North Road London N1 7BJ on Jul 19, 2024 | 1 pages | AD01 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to 11 Little Park Farm Road Fareham PO15 5SN on Jan 09, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on Feb 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PORTLAND GREAT PARK (KIRKBY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A DANDY WREN LIMITED | Secretary | New North Road N1 7BJ London 13a, Building Two, Canonbury Yard, Greater London England |
| 288989540001 | ||||||||||
| HARVEY, Andrew Michael | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 337836500001 | |||||||||
| JONES, Mark | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 346183890001 | |||||||||
| SIMONDS, Robert | Secretary | Summer Row B3 1JJ Birmingham 45 | 175643750001 | |||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 202556880001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| WL ESTATE MANAGEMENT LIMITED | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England |
| 281337680001 | ||||||||||
| ALI, Waqas Usmaan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 320920650001 | |||||||||
| CARNEGIE, Keith Bryan | Director | Summer Row B3 1JJ Birmingham 45 | United Kingdom | British | 148530360002 | |||||||||
| DUDGEON, Lynton | Director | Hindley Green WN2 4QX Wigan 8 Weymouth Drive England | England | British | 207927360001 | |||||||||
| MORRISON, Joanne Marie | Director | Great Charles Street Queensway B3 3LP Birmingham 154-155 England | United Kingdom | British | 248737540001 | |||||||||
| STAFFORD, Paul Edward | Director | Gorsey Lane Coleshill B46 1JU Birmingham 1 Bromwich Court England | United Kingdom | British | 182133700001 | |||||||||
| WHITE, Darrell Phillip | Director | Gorsey Lane B46 1JU Coleshill 1 Bromwich Court Warwickshire United Kingdom | United Kingdom | British | 183117360001 |
Who are the persons with significant control of PORTLAND GREAT PARK (KIRKBY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Jul 11, 2025 | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darrell Phillip White | Apr 11, 2016 | Coleshill B46 1JU Birmingham 1 Bromwich Court, Highway Point Gorsey Lane United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0