20 PORTLAND SQUARE (BRISTOL) MANAGEMENT COMPANY LIMITED

20 PORTLAND SQUARE (BRISTOL) MANAGEMENT COMPANY LIMITED

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

    Company Name20 PORTLAND SQUARE (BRISTOL) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10768789
    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 20 PORTLAND SQUARE (BRISTOL) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 20 PORTLAND SQUARE (BRISTOL) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    20 Portland Square
    BS2 8SJ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 20 PORTLAND SQUARE (BRISTOL) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for 20 PORTLAND SQUARE (BRISTOL) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for 20 PORTLAND SQUARE (BRISTOL) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ United Kingdom to 20 Portland Square Bristol BS2 8SJ on Jun 16, 2025

    1 pagesAD01

    Termination of appointment of Hillcrest Estate Management Limited as a secretary on Jun 13, 2025

    1 pagesTM02

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Cannon as a director on Apr 03, 2025

    2 pagesAP01

    Appointment of Hillcrest Estate Management Limited as a secretary on Jan 29, 2025

    2 pagesAP04

    Termination of appointment of Bloq Management Services Limited as a secretary on Jan 29, 2025

    1 pagesTM02

    Registered office address changed from Bloq Management Services Limited Filwood Green Business Park Hengrove Bristol BS4 1ET United Kingdom to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on Jan 29, 2025

    1 pagesAD01

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

    2 pagesAA

    Termination of appointment of Lorna Mary Barnett as a director on Aug 22, 2024

    1 pagesTM01

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Ed Awesome Fricker as a director on Jul 10, 2023

    2 pagesAP01

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alison Jane Perham as a director on Apr 21, 2023

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Nicholas Joseph Barnett as a person with significant control on May 22, 2020

    1 pagesPSC07

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Who are the officers of 20 PORTLAND SQUARE (BRISTOL) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON, Matthew
    5 Grove Road
    Redland
    BS6 6UJ Bristol
    Hillcrest Estate Management Limited
    United Kingdom
    Director
    5 Grove Road
    Redland
    BS6 6UJ Bristol
    Hillcrest Estate Management Limited
    United Kingdom
    EnglandBritish334353060001
    FRICKER, Ed Awesome
    20 Portland Square
    BS2 8SJ Bristol
    Apartment 1
    Somerset
    England
    Director
    20 Portland Square
    BS2 8SJ Bristol
    Apartment 1
    Somerset
    England
    EnglandBritish311101740001
    BLOQ MANAGEMENT SERVICES LIMITED
    Hengrove
    BS4 1ET Bristol
    Filwood Green Business Park
    United Kingdom
    Secretary
    Hengrove
    BS4 1ET Bristol
    Filwood Green Business Park
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8408570
    204429110001
    HILLCREST ESTATE MANAGEMENT LIMITED
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Secretary
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Identification TypeUK Limited Company
    Registration Number01943394
    147278660001
    BARNETT, Lorna Mary
    Portland View
    Dean St
    BS2 8FE Bristol
    Apartment 1
    England
    Director
    Portland View
    Dean St
    BS2 8FE Bristol
    Apartment 1
    England
    EnglandIrish253440610001
    BARNETT, Nicholas Joseph
    BS2 8SJ Bristol
    20 Portland Square
    United Kingdom
    Director
    BS2 8SJ Bristol
    20 Portland Square
    United Kingdom
    United KingdomIrish44797520002
    PERHAM, Alison Jane, Dr
    Bleadney
    BA5 1PF Wells
    The Old Mill
    England
    Director
    Bleadney
    BA5 1PF Wells
    The Old Mill
    England
    EnglandBritish253849910001

    Who are the persons with significant control of 20 PORTLAND SQUARE (BRISTOL) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Joseph Barnett
    20 Portland Square
    BS2 8SJ Bristol
    Apartment 4
    United Kingdom
    May 12, 2017
    20 Portland Square
    BS2 8SJ Bristol
    Apartment 4
    United Kingdom
    Yes
    Nationality: Irish
    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.

    What are the latest statements on persons with significant control for 20 PORTLAND SQUARE (BRISTOL) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 28, 2020The 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