13/15 Portway Warminster (Management) Company Limited

Company Registration Number: 02689443

Company registered in England and Wales

13/15 Portway Warminster (Management) Company Limited is a Private Company Limited by Shares first registered on 20 February 1992. Its current registered address is in Warminster, Wiltshireba12 8qb.

Registered Address

JOHN LOFTUS PROPERTY CENTRE
34 GEORGE STREET
WARMINSTER
WILTSHIREBA12 8QB

Registration Data

Company Number

02689443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,914£4,445£6,178£5,561£4,309£3,646£3,707£1,482
of which Cash £4,908£4,445£5,646£5,074£3,861£3,180£3,254£1,482
Total Assets £4,914£4,445£6,178£5,561£4,309£3,646£3,707£1,482
Current Liabilities £0£0£0£250£150£144£141£138
Net Current Assets £4,914£4,445£6,178£5,311£4,159£3,502£3,566£1,344
Total Net Worth £3,659£3,953£5,829£5,312£4,160£3,503£3,567£1,345

Previous Names

No previous names

Company Officers

  • GIBSON, Sarah Louise

    Secretary

    Appointed on 1 June 2016

     

    1
    Park View
    Sutton Veny
    Warminster
    Wiltshire
    BA12 7AN
    England

  • GIBSON, Michael Anthony

    Director

    Appointed on 27 January 2001

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: December 1961

    1 Park View
    Sutton Veny
    Warminster
    Wiltshire
    BA12 7AN

  • HYLAND, Steven

    Director

    Appointed on 18 September 1998

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1964

    Flat 2
    13-15 Portway
    Warminster
    Wiltshire
    BA12 8QG

  • CORBETT, Sharron Ann

    Secretary

    Appointed on 18 February 1992

    Resigned on 12 July 2001

    13-15 Portway
    Warminster
    Wiltshire
    BA12 8QG

  • LOFTUS, John Vincent

    Secretary

    Appointed on 12 July 2001

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Estate Agent

    John Loftus Property Centre
    34 George Street
    Warminster
    Wiltshireba12 8qb

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 1992

    Resigned on 20 February 1992

    26
    Church Street
    London
    NW8 8EP

  • BOOTH, Lynne Marie

    Director

    Appointed on 1 January 1995

    Resigned on 1 March 1998

    Nationality: British

    Occupation: Bank Dividend Clerk

    Month of birth: January 1969

    Flat 2, 13-15 Portway
    Warminster
    Wiltshire
    BA12 8QG

  • BROWN, Alistair Paul

    Director

    Appointed on 1 January 1995

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Flat 4
    13-15 Portway
    Warminster
    Wiltshire
    BA12 8QG

  • INGLIS, Estelle Nadine

    Director

    Appointed on 18 February 1992

    Resigned on 1 January 1995

    Nationality: British

    Occupation: Porposed Director

    Month of birth: May 1972

    13-15 Portway
    Warminster
    Wiltshire
    BA12 8QG

  • LOFTUS, John Vincent

    Director

    Appointed on 12 July 2001

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1945

    John Loftus Property Centre
    34 George Street
    Warminster
    Wiltshireba12 8qb

  • ROBINSON, Karen Anne

    Director

    Appointed on 17 February 1998

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Administration Assistant

    Month of birth: February 1968

    Flat 3 13/15 Portway
    Warminster
    Wiltshire
    BA12 8QG

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR6DQJ. Transaction: MzE2MzAxMzYxOGFkaXF6a2N4.

  2. 30 June 2016 Appointment of Miss Sarah Louise Gibson as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X5A7MM1U. Transaction: MzE1MjAwNzc3M2FkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2ZQQ. Transaction: MzE0MzA1MTU2OGFkaXF6a2N4.

  4. 1 March 2016 Termination of appointment of John Vincent Loftus as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X51U2ZR6. Transaction: MzE0MzA1MTMyOWFkaXF6a2N4.

  5. 1 March 2016 Termination of appointment of John Vincent Loftus as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM02. Barcode: X51U2ZQY. Transaction: MzE0MzA1MTMyN2FkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QYJN. Transaction: MzEzNjMzNzU5NWFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVFWJ. Transaction: MzExNzU1NjEyMmFkaXF6a2N4.

  8. 7 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37F3ND4. Transaction: MzA5OTU5MTcyNGFkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31XIJSA. Transaction: MzA5NDYzNzEzOWFkaXF6a2N4.

  10. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYZO37. Transaction: MzA4OTQ4NzcxOWFkaXF6a2N4.

  11. 18 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKEGR. Transaction: MzA3Mjk5Mzc4MmFkaXF6a2N4.

  12. 16 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LU4CU1. Transaction: MzA2NzY0MjkwMGFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJWOZ. Transaction: MzA1MzE2NDI2MmFkaXF6a2N4.

  14. 27 February 2012 Director's details changed for Mr John Vincent Loftus on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X13KJWOR. Transaction: MzA1MzE2NDE4MWFkaXF6a2N4.

  15. 27 February 2012 Secretary's details changed for Mr John Vincent Loftus on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH03. Barcode: X13KJWOJ. Transaction: MzA1MzE2NDE3OGFkaXF6a2N4.

  16. 14 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBMPEZ84. Transaction: MzA0NzEwMjY0MWFkaXF6a2N4.

  17. 17 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XSSPXRQK. Transaction: MzAzMjQ0MTQ1NmFkaXF6a2N4.

  18. 3 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XUF7MOSF. Transaction: MzAyNjM0NjEyOWFkaXF6a2N4.

  19. 17 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XN66ZHKW. Transaction: MzAwOTU2MDYyMmFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for John Loftus on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN66YHKV. Transaction: MzAwOTU1OTc0MGFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Michael Anthony Gibson on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN66WHKT. Transaction: MzAwOTU1OTczOGFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Steven Hyland on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN66XHKU. Transaction: MzAwOTU1OTczOWFkaXF6a2N4.

  23. 8 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XA2KXD36. Transaction: MjA0MDg3MDEyMWFkaXF6a2N4.

  24. 16 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6447FO. Transaction: MjAyNTg4NzA5NGFkaXF6a2N4.

  25. 18 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XDJ205RR. Transaction: MjAyMDcxNTYzNmFkaXF6a2N4.

  26. 15 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwOTkyMGFkaXF6a2N4.

  27. 12 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzODA3OGFkaXF6a2N4.

  28. 27 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3ODYxM2FkaXF6a2N4.

  29. 1 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MzcyOWFkaXF6a2N4.

  30. 14 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMwOTcwN2FkaXF6a2N4.

  31. 22 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MDY3MjQ5OGFkaXF6a2N4.

  32. 21 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY1NTQ2M2FkaXF6a2N4.

  33. 16 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNjYzOTE3NWFkaXF6a2N4.

  34. 8 March 2004 Return made up to 20/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2NjY5OGFkaXF6a2N4.

  35. 19 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE4NzUzM2FkaXF6a2N4.

  36. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ3MDY0OGFkaXF6a2N4.

  37. 8 April 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4ODYzM2FkaXF6a2N4.

  38. 3 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExODE1NDk2NWFkaXF6a2N4.

  39. 9 April 2002 Return made up to 20/02/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU3MzQ2OWFkaXF6a2N4.

  40. 26 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI1NDMwNmFkaXF6a2N4.

  41. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAzMTg0MWFkaXF6a2N4.

  42. 3 April 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0NDIzNDQ5N2FkaXF6a2N4.

  43. 15 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU0MTQwMWFkaXF6a2N4.

  44. 21 April 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA4MTM4MjU2N2FkaXF6a2N4.

  45. 7 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcwNDcwM2FkaXF6a2N4.

  46. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5MDM2NWFkaXF6a2N4.

  47. 25 April 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0MjM4NDM5OGFkaXF6a2N4.

  48. 19 March 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzMDY2OWFkaXF6a2N4.

  49. 16 November 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExNzk0MTY3OGFkaXF6a2N4.

  50. 1 April 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExMzYxNTA0NmFkaXF6a2N4.

  51. 11 March 1998 Return made up to 20/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA1OTA0OWFkaXF6a2N4.

  52. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkwNDA1M2FkaXF6a2N4.

  53. 14 April 1997 Return made up to 20/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2MTAxMGFkaXF6a2N4.

  54. 1 November 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEyNTQzOTQ3MGFkaXF6a2N4.

  55. 17 April 1996 Return made up to 20/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc4NjAyMWFkaXF6a2N4.

  56. 21 November 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA2NTE0NDAwOGFkaXF6a2N4.

  57. 11 May 1995 Return made up to 20/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3NTA3NmFkaXF6a2N4.

  58. 10 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODk3Mzg5OWFkaXF6a2N4.

  59. 10 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTE0NDY3NWFkaXF6a2N4.

  60. 10 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTE2NDE0OWFkaXF6a2N4.

  61. 8 January 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA4OTA0MzU1NWFkaXF6a2N4.

  62. 26 February 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAzNjQ2OTU2M2FkaXF6a2N4.

  63. 24 February 1994 Return made up to 20/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODcyNTM2MGFkaXF6a2N4.

  64. 14 January 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEzNjU0ODYwMmFkaXF6a2N4.

  65. 14 January 1994 Return made up to 20/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzMwODg2NWFkaXF6a2N4.

  66. 30 November 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA2MzcxMzYyMWFkaXF6a2N4.

  67. 5 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NDE0MDAwMGFkaXF6a2N4.

  68. 20 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTI0NDI5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.