6 Portland Street Management Company Limited

Company Registration Number: 04265823

Company registered in England and Wales

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6 Portland Street Management Company Limited is a Private Company Limited by Guarantee first registered on 7 August 2001. Its current registered address is in Southampton, Hampshire.

Registered Address

PEARSONS PROPERTY MANAGEMENT
2-4 NEW ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 0AA

There are 37 companies currently registered at this postcode, including this one.

All companies at SO14 0AA

Registration Data

Company Number

04265823

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,500£4,000£2,917£2,180£1,380£1,000
of which Cash £0£0£0£0£0£0
Total Assets £9,500£4,000£2,917£2,180£1,380£1,000
Current Liabilities £6,313£426£311£199£160£180
Net Current Assets £3,187£3,574£2,606£1,981£1,220£820
Total Net Worth £3,187£3,574£2,606£1,981£1,220£820

Previous Names

No previous names

Company Officers

  • SMITH, Gillian

    Secretary

    Appointed on 1 October 2009

     

    PEARSONS PROPERTY MANAGEMENT
    2-4
    New Road
    Southampton
    Hampshire
    SO14 0AA
    United Kingdom

  • SMITH, Gillian

    Director

    Appointed on 9 January 2013

     

    Nationality: Scottish

    Occupation: Property Manager

    Month of birth: March 1955

    PEARSONS PROPERTY MANAGEMENT
    2-4
    New Road
    Southampton
    Hampshire
    SO14 0AA
    United Kingdom

  • DIAPRE, Peter Charles

    Secretary

    Appointed on 1 September 2006

    Resigned on 1 October 2009

    78 Shuttleworth Road
    Battersea
    London
    SW11 3DE

  • ROBERTS, Ian David

    Secretary

    Appointed on 7 August 2001

    Resigned on 13 June 2005

    18 Church Street
    Alton
    Hampshire
    GU34 2BU

  • THOMSON, Mark Edward

    Secretary

    Appointed on 13 June 2005

    Resigned on 1 September 2006

    Eastwood Cottage
    Arnewood Bridge Road Sway
    Lymington
    Hampshire
    SO41 6DA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2001

    Resigned on 7 August 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 August 2001

    Resigned on 7 August 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DIAPRE, Peter Charles

    Director

    Appointed on 1 September 2006

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1972

    78 Shuttleworth Road
    Battersea
    London
    SW11 3DE

  • HERVEY, Victoria Emma Johnanna, Dr

    Director

    Appointed on 7 August 2001

    Resigned on 1 March 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1973

    Flat 5
    6 Portland Street
    Southampton
    Hampshire
    SO14 7EB

  • JAMES, Susan Jane

    Director

    Appointed on 13 June 2005

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Manager

    Month of birth: March 1964

    6 Windmill Field
    Windlesham
    Surrey
    GU20 6QD

  • ROBERTS, Ian David

    Director

    Appointed on 7 August 2001

    Resigned on 13 June 2005

    Nationality: British

    Occupation: Manager

    Month of birth: April 1969

    18 Church Street
    Alton
    Hampshire
    GU34 2BU

  • THOMSON, Mark Edward

    Director

    Appointed on 1 March 2003

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1973

    Eastwood Cottage
    Arnewood Bridge Road Sway
    Lymington
    Hampshire
    SO41 6DA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2001

    Resigned on 7 August 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4D1AW. Transaction: MzE1NDk0MDI1N2FkaXF6a2N4.

  2. 26 May 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A57CWOZ7. Transaction: MzE0OTIzODQ5OWFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 7 August 2015 no member list [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRY0Q. Transaction: MzEyODg2NDI4OWFkaXF6a2N4.

  4. 28 April 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45RUHRU. Transaction: MzEyMTk5MjYwMmFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 7 August 2014 no member list [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4KWIZ. Transaction: MzEwNTQ0MjQ2MGFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A36LCBJU. Transaction: MzA5OTI2NzgxNWFkaXF6a2N4.

  7. 20 August 2013 Annual return made up to 7 August 2013 no member list [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2F521M9. Transaction: MzA4MzU0NzQ1NGFkaXF6a2N4.

  8. 21 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A22MA9KY. Transaction: MzA3MzI2NDIyMGFkaXF6a2N4.

  9. 8 February 2013 Appointment of Mrs Gillian Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RW7A8. Transaction: MzA3MjUwODU5MGFkaXF6a2N4.

  10. 8 February 2013 Termination of appointment of Susan James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RW4YB. Transaction: MzA3MjUwNzkwOGFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 7 August 2012 no member list [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5C0H. Transaction: MzA2Mjg5MzMwMWFkaXF6a2N4.

  12. 23 August 2012 Termination of appointment of Peter Diapre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW5C09. Transaction: MzA2Mjg5MzI1M2FkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BD1OMZ. Transaction: MzA1OTQ1NjA1M2FkaXF6a2N4.

  14. 11 August 2011 Annual return made up to 7 August 2011 no member list [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XGMVYWL9. Transaction: MzA0MTk4MTU1NGFkaXF6a2N4.

  15. 6 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ARFBYSXE. Transaction: MzAzNTE0NTgwNGFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 7 August 2010 no member list [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XVJPIMFJ. Transaction: MzAyMTEzNjgxMmFkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Peter Charles Diapre on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XVJPHMFI. Transaction: MzAyMTEzNjYwMWFkaXF6a2N4.

  18. 27 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ARPUUKB9. Transaction: MzAxNjQ0MDM1MmFkaXF6a2N4.

  19. 19 November 2009 Appointment of Mrs Gillian Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3VLOF3M. Transaction: MzAwMzI0MzA5NGFkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 7 August 2009 no member list [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: X3W4NF35. Transaction: MzAwMzI0NDYzOGFkaXF6a2N4.

  21. 19 November 2009 Termination of appointment of Peter Diapre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3VE2F3T. Transaction: MzAwMzI0MjY5MGFkaXF6a2N4.

  22. 19 November 2009 Registered office address changed from 78 Shuttleworth Road Battersea SW11 3DE on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: X3V60F3J. Transaction: MzAwMzI0MjE0OGFkaXF6a2N4.

  23. 2 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATHVWDRF. Transaction: MjA0MjYzNDUxMWFkaXF6a2N4.

  24. 4 December 2008 Annual return made up to 07/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7NF65B5. Transaction: MjAxOTM0NTI5OGFkaXF6a2N4.

  25. 16 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGGE333T. Transaction: MjAxMzQ1Nzg3NmFkaXF6a2N4.

  26. 19 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwMzE1OWFkaXF6a2N4.

  27. 17 August 2007 Annual return made up to 07/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI2MDg5NWFkaXF6a2N4.

  28. 21 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4Mjc5MmFkaXF6a2N4.

  29. 11 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIyNjk5NWFkaXF6a2N4.

  30. 5 September 2006 Annual return made up to 07/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg3MTUxMmFkaXF6a2N4.

  31. 5 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwMzY1M2FkaXF6a2N4.

  32. 13 September 2005 Annual return made up to 07/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU1NDQwNWFkaXF6a2N4.

  33. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEzNzkxNWFkaXF6a2N4.

  34. 25 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkzMzU3NGFkaXF6a2N4.

  35. 25 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIwOTk3NmFkaXF6a2N4.

  36. 21 June 2005 Registered office changed on 21/06/05 from: 18 church street alton hampshire GU34 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjAxMTk3MWFkaXF6a2N4.

  37. 1 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNzkxNTg5NGFkaXF6a2N4.

  38. 13 October 2004 Annual return made up to 07/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxMTMyNmFkaXF6a2N4.

  39. 13 October 2004 Registered office changed on 13/10/04 from: 1 hilliers farm cottages st. Mary bourne andover hampshire SP11 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU4Mjc3MmFkaXF6a2N4.

  40. 12 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA4NzQ1MGFkaXF6a2N4.

  41. 19 August 2003 Annual return made up to 07/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzczNzk3OWFkaXF6a2N4.

  42. 27 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyNDIwMjMwNWFkaXF6a2N4.

  43. 27 May 2003 Accounting reference date extended from 31/08/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDgwODEwMmFkaXF6a2N4.

  44. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE0NjQ0MmFkaXF6a2N4.

  45. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIxNzg0MmFkaXF6a2N4.

  46. 27 September 2002 Annual return made up to 07/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQzMTEyNWFkaXF6a2N4.

  47. 9 March 2002 Registered office changed on 09/03/02 from: flat 4 6 portland street southampton hampshire SO14 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODY0NTM5NWFkaXF6a2N4.

  48. 30 August 2001 Registered office changed on 30/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTkxODkyNWFkaXF6a2N4.

  49. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU1Mjk0MWFkaXF6a2N4.

  50. 30 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxNjMyNWFkaXF6a2N4.

  51. 30 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg5NjM4M2FkaXF6a2N4.

  52. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE0MjEwMmFkaXF6a2N4.

  53. 7 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODIxMzM1OGFkaXF6a2N4.

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