PORTLAND HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PORTLAND HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09192694 |
| 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 HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PORTLAND HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTLAND HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PORTLAND HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2026 |
| Overdue | No |
What are the latest filings for PORTLAND HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Termination of appointment of Piotr Grzegorz Lisowski as a director on Apr 02, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Georgina Halligan as a director on Mar 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lydia Mcqueen as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of S W Relocations Ltd as a secretary on Aug 29, 2025 | 2 pages | AP04 | ||
Director's details changed for Mr Piotr Grzegorz Lisowski on Aug 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Lydia Mcqueen on Aug 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Lloyd Bywater on Aug 28, 2025 | 2 pages | CH01 | ||
Termination of appointment of Modbury Estates Ltd as a secretary on Aug 29, 2025 | 1 pages | TM02 | ||
Registered office address changed from The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on Sep 02, 2025 | 1 pages | AD01 | ||
Registered office address changed from Office 31 Genesis Building 235 Union Street Plymouth Devon PL1 3HN United Kingdom to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on Sep 02, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Registered office address changed from Unit 40a Hq Business Centre 237 Union Street Plymouth Devon PL1 3HQ United Kingdom to Office 31 Genesis Building 235 Union Street Plymouth Devon PL1 3HN on Oct 24, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Lydia Mcqueen on Oct 24, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Modbury Estates Ltd on Oct 24, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Thomas Lloyd Bywater on Oct 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Piotr Grzegorz Lisowski on Oct 24, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Secretary's details changed for Modbury Estates Ltd on Dec 21, 2023 | 1 pages | CH04 | ||
Registered office address changed from The Stables Edmeston Farm Modbury Devon PL21 0TB United Kingdom to Unit 40a Hq Business Centre 237 Union Street Plymouth Devon PL1 3HQ on Dec 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Who are the officers of PORTLAND HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England |
| 278123010001 | ||||||||||
| BYWATER, Thomas Lloyd | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 209791650002 | |||||||||
| HALLIGAN, Georgina | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 346884040001 | |||||||||
| BLOQ MANAGEMENT SERVICES LIMITED | Secretary | Hengrove BS4 1ET Bristol Filwood Green Business Park United Kingdom |
| 204429110001 | ||||||||||
| MODBURY ESTATES LTD | Secretary | Genesis Building 235 Union Street PL1 3HN Plymouth Office 31 Devon United Kingdom |
| 294826070001 | ||||||||||
| BARNETT, Nicholas Joseph | Director | BS2 8SJ Bristol 20 Portland Square United Kingdom | United Kingdom | Irish | 44797520001 | |||||||||
| HALLIGAN, Georgina Ida | Director | 22 Portland Square BS2 8RZ Bristol Flat 1 Somerset England | England | British | 46493970003 | |||||||||
| LISOWSKI, Piotr Grzegorz | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | Polish | 277451060002 | |||||||||
| MARRION, Neil Victor, Professor | Director | Portland Square BS2 8RZ Bristol 24 England | England | British | 254233920001 | |||||||||
| MCQUEEN, Lydia | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 210790300001 | |||||||||
| SALMON, Matthew Steven Bradbury | Director | 22 Portland Square BS2 8RZ Bristol Apartment 15 England | United Kingdom | British | 210790090001 |
What are the latest statements on persons with significant control for PORTLAND HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2016 | 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 |
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