PORT MORESBY MANAGEMENT LIMITED
Overview
| Company Name | PORT MORESBY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09315065 |
| 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 PORT MORESBY MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PORT MORESBY MANAGEMENT LIMITED located?
| Registered Office Address | 5 Port Moresby Place Sovereign Harbour North BN23 5BL Eastbourne East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORT MORESBY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PORT MORESBY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for PORT MORESBY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 5 Port Moresby Place Sovereign Harbour North Eastbourne East Sussex BN23 5BL on Apr 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Nov 17, 2021 with updates | 3 pages | CS01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Aug 01, 2021 | 2 pages | AP04 | ||
Director's details changed for Mr Graham Michael Wilson on Aug 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin John Whippy on Aug 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Neil Watts on Aug 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Peter Squire on Sep 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from C/O Friston House Dittons Road Polegate BN26 6HY England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 14, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Madden as a director on Sep 13, 2019 | 2 pages | AP01 | ||
Registered office address changed from Friston House Fiston House Dittons Business Park Polegate BN26 6HY England to C/O Friston House Dittons Road Polegate BN26 6HY on Jun 19, 2020 | 1 pages | AD01 | ||
Registered office address changed from 49 Smithbrook Kilns Cranleigh Surrey GU6 8JJ to Friston House Fiston House Dittons Business Park Polegate BN26 6HY on Jan 23, 2020 | 1 pages | AD01 | ||
Who are the officers of PORT MORESBY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLAVELL, Richard Bailey | Director | Port Moresby Place BN23 5BL Eastbourne 4 East Sussex England | United Kingdom | British | None | 262322390001 | ||||||||
| HOBDEN, Tracy Jane | Director | Port Moresby Place Sovereign Harbour North BN23 5BL Eastbourne 2 East Sussex United Kingdom | United Kingdom | British | None | 262705070001 | ||||||||
| LEACH, Caroline Annabel Margaret | Director | Port Moresby Place BN23 5BL Eastbourne 6 Sussex United Kingdom | United Kingdom | British | None | 262037340001 | ||||||||
| MADDEN, Michael | Director | Port Moresby Place Sovereign Harbour North BN23 5BL Eastbourne 5 East Sussex England | England | British | Lawyer | 271199230001 | ||||||||
| SQUIRE, Anthony Peter | Director | Port Moresby Place Sovereign Harbour North BN23 5BL Eastbourne 5 East Sussex England | United Kingdom | British | Retired | 254957410001 | ||||||||
| WATTS, Timothy Neil | Director | Port Moresby Place Sovereign Harbour North BN23 5BL Eastbourne 5 East Sussex England | England | British | None | 55556330005 | ||||||||
| WHIPPY, Gavin John | Director | Port Moresby Place Sovereign Harbour North BN23 5BL Eastbourne 5 East Sussex England | England | English | Chartered Insurance Broker | 75506070004 | ||||||||
| WILSON, Graham Michael | Director | Port Moresby Place Sovereign Harbour North BN23 5BL Eastbourne 5 East Sussex England | England | British | None | 262037620001 | ||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| FRANCIS, Tom Nathan | Director | 3 Tunsgate GU1 3QT Guildford Shaw House Surrey England | England | British | Director | 101371420003 | ||||||||
| GROVE, Brian Antony | Director | 3 Tunsgate GU1 3QT Guildford Shaw House Surrey England | United Kingdom | British | Surveyor | 13223790001 |
Who are the persons with significant control of PORT MORESBY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Nathan Francis | Apr 06, 2016 | GU1 3QT Guildford Shaw House 3 Tunsgate Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Anthony Grove | Apr 06, 2016 | GU1 3QT Guildford 3 Tunsgate Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PORT MORESBY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2020 | 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