64 Portland Road Management Limited

Company Registration Number: 04113400

Company registered in England and Wales

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64 Portland Road Management Limited is a Private Company Limited by Shares first registered on 23 November 2000. Its current registered address is in Birmingham, West Midlands.

Registered Address

COTTONS - 361 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B17 8DL

There are 73 companies currently registered at this postcode, including this one.

All companies at B17 8DL

Registration Data

Company Number

04113400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£4£4£0£0
Current Assets £4£4£4£0£0£4,085£3,014
of which Cash £0£0£0£0£0£0£2,215
Total Assets £4£4£4£4£4£4,085£3,014
Current Liabilities £0£0£0£0£0£2,062£2,094
Net Current Assets £4£4£4£0£0£2,023£920
Total Net Worth £4£4£4£4£4£2,023£920

Previous Names

No previous names

Company Officers

  • GIBBS, Stuart

    Secretary

    Appointed on 17 October 2013

     

    361
    Hagley Road
    Birmingham
    West Midlands
    B17 8DL
    United Kingdom

  • BERESFORD, Andrew

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1966

    64a Portland Road
    Edgbaston
    Birmingham
    West Midlands
    B16 9QU

  • DAY, Dominic Andrew

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1968

    Flat 3 64
    Portland Road
    Edgbaston
    Birmingham
    West Midlands
    B16 9QU

  • SUMMERFIELD, Warren

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: March 1974

    9 Scholars Walk
    Rushall
    Walsall
    WS4 1SW

  • DENING, Peter Neville

    Secretary

    Appointed on 10 August 2001

    Resigned on 14 October 2004

    7 Rainbow Hill Terrace
    Worcester
    Worcestershire
    WR3 8NG

  • WARD, Mark Maxwell

    Secretary

    Appointed on 15 October 2004

    Resigned on 1 October 2013

    7 Bramley Close
    Orchard Hills
    Walsall
    WS5 3DR

  • WOODHOUSE, Sally Elizabeth

    Secretary

    Appointed on 23 November 2000

    Resigned on 1 July 2001

    Milford Farmhouse Bache Mill
    Diddlebury
    Craven Arms
    Shropshire
    SY7 9JX

  • BROADRICK, Paul

    Director

    Appointed on 10 August 2001

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1963

    Flat 1a 64 Portland Road
    Edgbasto
    Birmingham
    West Midlands
    B16 9QU

  • MCKIERNAN, Jane Felicity

    Director

    Appointed on 10 August 2001

    Resigned on 19 September 2002

    Nationality: British

    Occupation: Dietitian

    Month of birth: November 1962

    Flat 1 64 Portland Road
    Edgbaston
    Birmingham
    West Midlands
    B16 9QU

  • SCOTT, Martin Arthur

    Director

    Appointed on 10 August 2001

    Resigned on 6 February 2003

    Nationality: British

    Occupation: Factory Worker

    Month of birth: October 1963

    95 Monyhull Hall Road
    Kings Heath
    Birmingham
    West Midlands
    B30 3QG

  • THORNEYCROFT, John Patrick

    Director

    Appointed on 23 November 2000

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1939

    The Vicarage 11 Brookhouse Lane
    Featherstone
    Wolverhampton
    WV10 7AW

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMIO2. Transaction: MzE2MzI5MTcxMWFkaXF6a2N4.

  2. 15 June 2016 Full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A58S1PS1. Transaction: MzE1MDQ5MTkxMmFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8LKCR. Transaction: MzEzNjI4NDgzOGFkaXF6a2N4.

  4. 15 November 2015 Total exemption small company accounts made up to 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Accounts. Type: AA. Barcode: A4JIVL0J. Transaction: MzEzNDk2MDI0M2FkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMVFW8. Transaction: MzExMjM1NDI3MWFkaXF6a2N4.

  6. 5 August 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3CUCHM2. Transaction: MzEwNDcxMjg3NmFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJW3AW. Transaction: MzA5MDExMzU3OGFkaXF6a2N4.

  8. 22 October 2013 Appointment of Stuart Gibbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2JAKLYH. Transaction: MzA4NzM2ODMyNmFkaXF6a2N4.

  9. 22 October 2013 Termination of appointment of Mark Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2JAKLSI. Transaction: MzA4NzM2Nzc4MmFkaXF6a2N4.

  10. 12 June 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A29XYXNL. Transaction: MzA3OTY1NzkyNGFkaXF6a2N4.

  11. 6 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1N75TDT. Transaction: MzA2ODkwNTA1MmFkaXF6a2N4.

  12. 25 July 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1DV0P3T. Transaction: MzA2MTM4OTUzOGFkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6QTK. Transaction: MzA0OTUzMTI0MGFkaXF6a2N4.

  14. 7 July 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AXTNWVHV. Transaction: MzA0MDA2NjQ0MGFkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X4BX1PLK. Transaction: MzAyODEwNTY2M2FkaXF6a2N4.

  16. 21 October 2010 Appointment of Dominic Andrew Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQGIMOFN. Transaction: MzAyNTY1Mjg0OWFkaXF6a2N4.

  17. 12 October 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AR1A5O5A. Transaction: MzAyNTA5NjA3MmFkaXF6a2N4.

  18. 26 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X76F2FAG. Transaction: MzAwMzczMTcxNmFkaXF6a2N4.

  19. 26 November 2009 Director's details changed for Warren Summerfield on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X76F1FAF. Transaction: MzAwMzczMDc0NWFkaXF6a2N4.

  20. 26 November 2009 Director's details changed for Andrew Beresford on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X76F0FAE. Transaction: MzAwMzczMDc0NGFkaXF6a2N4.

  21. 11 June 2009 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: A9QJ8AMW. Transaction: MjAzNDkwMzQyNGFkaXF6a2N4.

  22. 27 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AMC56O. Transaction: MjAxODg5MjQ3OGFkaXF6a2N4.

  23. 10 June 2008 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AWVEG0D8. Transaction: MjAwNjk0NjExNmFkaXF6a2N4.

  24. 11 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1ODA1OWFkaXF6a2N4.

  25. 17 August 2007 Partial exemption accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA3ODgyMGFkaXF6a2N4.

  26. 12 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0MjQ1MGFkaXF6a2N4.

  27. 27 July 2006 Partial exemption accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE3NjY2NGFkaXF6a2N4.

  28. 2 June 2006 Partial exemption accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU3MzM4OWFkaXF6a2N4.

  29. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg3MjM5OWFkaXF6a2N4.

  30. 14 March 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0NDc0N2FkaXF6a2N4.

  31. 29 January 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkyNTE1MmFkaXF6a2N4.

  32. 20 December 2004 Partial exemption accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDMwODk3NGFkaXF6a2N4.

  33. 9 November 2004 Registered office changed on 09/11/04 from: c/o 9 the square 111 broad street birmingham west midlands B15 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc3ODYxN2FkaXF6a2N4.

  34. 9 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI4MjkwNGFkaXF6a2N4.

  35. 23 January 2004 Total exemption small company accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTc4MzE2MGFkaXF6a2N4.

  36. 5 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU3MTk4MWFkaXF6a2N4.

  37. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIxMzEyN2FkaXF6a2N4.

  38. 23 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwMjQxNmFkaXF6a2N4.

  39. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU2MTI2MGFkaXF6a2N4.

  40. 23 December 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNjAyNTU0MGFkaXF6a2N4.

  41. 24 October 2002 Accounting reference date extended from 30/11/02 to 25/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTE1OTA3NWFkaXF6a2N4.

  42. 14 May 2002 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ3ODgxN2FkaXF6a2N4.

  43. 14 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU2NDM5MGFkaXF6a2N4.

  44. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ3MjYzN2FkaXF6a2N4.

  45. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg0NzM1MGFkaXF6a2N4.

  46. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgzNzI2NmFkaXF6a2N4.

  47. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY2MTk5NWFkaXF6a2N4.

  48. 31 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU0NDY1OWFkaXF6a2N4.

  49. 31 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODcxNjAyNmFkaXF6a2N4.

  50. 30 October 2001 Registered office changed on 30/10/01 from: 874 washwood heath road ward end birmingham west midlands B8 2NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAxMzg5NWFkaXF6a2N4.

  51. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIwMzY1N2FkaXF6a2N4.

  52. 9 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk1MzgwN2FkaXF6a2N4.

  53. 12 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTUxOTA3N2FkaXF6a2N4.

  54. 15 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NzIzNzU2NmFkaXF6a2N4.

  55. 15 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzkwMjA1N2FkaXF6a2N4.

  56. 23 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzc0MjYwMGFkaXF6a2N4.

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