100/102 Portsmouth Road (Camberley) Management Limited

Company Registration Number: 04353007

Company registered in England and Wales

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100/102 Portsmouth Road (Camberley) Management Limited is a Private Company Limited by Shares first registered on 15 January 2002. Its current registered address is in Bracknell, Berks.

Registered Address

JOHN MORTIMER PROPERTY MANAGEMENT
BAGSHOT ROAD
BRACKNELL
BERKS
RG12 9SE

There are 391 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

04353007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60£60£60£60£60£5,487
of which Cash £0£0£0£0£0£2,620
Total Assets £60£60£60£60£60£5,487
Current Liabilities £0£0£0£0£0£2,329
Net Current Assets £60£60£60£60£60£3,158
Total Net Worth £60£60£60£60£60£3,158

Previous Names

No previous names

Company Officers

  • MORTIMER SECRETARIES LTD.

    Corporate Secretary

    Appointed on 26 January 2009

     

    C\O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • INNES, Harold Matthew

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1954

    5
    Cadogan Court
    100 Portsmouth Road
    Camberley
    Surrey
    GU15 1HQ

  • COLLARD, John Paul

    Secretary

    Appointed on 4 November 2002

    Resigned on 9 April 2008

    Flat 9
    100 Portsmouth Road
    Camberley
    Surrey
    GU15 1SF

  • COLLARD, Tanya

    Secretary

    Appointed on 14 July 2008

    Resigned on 28 October 2008

    100
    Cadogan Court
    100 Portsmouth Road
    Camberley
    Surrey
    GU15 1HQ

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 January 2002

    Resigned on 15 January 2002

    120 East Road
    London
    N1 6AA

  • SERVIAN, Peter David

    Secretary

    Appointed on 15 January 2002

    Resigned on 4 November 2002

    3 Jenner Road
    Guildford
    Surrey
    GU1 3AQ

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 9 April 2008

    Resigned on 1 January 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • CATON, John

    Director

    Appointed on 4 November 2002

    Resigned on 14 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    4 Cadogan Court
    100 Portsmouth Road
    Camberley
    Surrey
    GU15 1HQ

  • COLLARD, John Paul

    Director

    Appointed on 4 November 2002

    Resigned on 14 July 2008

    Nationality: British

    Occupation: It Engineer

    Month of birth: September 1973

    Flat 9
    100 Portsmouth Road
    Camberley
    Surrey
    GU15 1SF

  • COLLARD, Tanya

    Director

    Appointed on 6 July 2009

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Personnal Trainer

    Month of birth: June 1971

    100
    Cadogan Court
    100 Portsmouth Road
    Camberley
    Surrey
    GU15 1HQ

  • DEAN, Bryan Edward

    Director

    Appointed on 15 January 2002

    Resigned on 4 November 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1960

    22 Halfpenny Close
    Chilworth
    Guildford
    Surrey
    GU4 8NH

  • PFISTER, Charles Henry

    Director

    Appointed on 15 January 2002

    Resigned on 4 November 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1950

    Braemar
    3 Jenner Road
    Guildford
    Surrey
    GU1 3AQ

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 January 2002

    Resigned on 15 January 2002

    120 East Road
    London
    N1 6AA

  • WARWICK, Elizabeth Jane

    Director

    Appointed on 1 October 2009

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1959

    12
    Cadogan Court
    100 Portsmouth Road
    Camberley
    Surrey
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 February 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50DR6Z6. Transaction: MzE0MTU2OTc0OGFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN021N. Transaction: MzEzOTc4NjcyMGFkaXF6a2N4.

  3. 5 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K13UX. Transaction: MzExODYwNTY4NmFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5MN1V. Transaction: MzExNTQ0MzA4NGFkaXF6a2N4.

  5. 22 December 2014 Termination of appointment of Elizabeth Jane Warwick as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVBSJ. Transaction: MzExMzk3ODMxNGFkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJNLE. Transaction: MzA5MjY2MjAyM2FkaXF6a2N4.

  7. 20 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LJG76Z. Transaction: MzA4OTA1ODMzMWFkaXF6a2N4.

  8. 23 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20JSJO8. Transaction: MzA3MTYwMDA4NWFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204FEI2. Transaction: MzA3MTE0OTg1NWFkaXF6a2N4.

  10. 23 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158H4YI. Transaction: MzA1NDY1MDg3OWFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10MU2ZS. Transaction: MzA1MDc4MDM3NWFkaXF6a2N4.

  12. 10 January 2012 Termination of appointment of Tanya Collard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109YA5O. Transaction: MzA1MDUxNjU2MmFkaXF6a2N4.

  13. 26 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIFI5R3O. Transaction: MzAzMTEwMTQ2OWFkaXF6a2N4.

  14. 17 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XHOG0QV3. Transaction: MzAzMDUyNjQwMGFkaXF6a2N4.

  15. 25 January 2010 Appointment of Ms Elizabeth Jane Warwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUW3YGY2. Transaction: MzAwNzg2MzA5M2FkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XJ8GNGOV. Transaction: MzAwNzE2Njc3MGFkaXF6a2N4.

  17. 15 January 2010 Secretary's details changed for Mortimer Secretaries Ltd. on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJ8GKGOS. Transaction: MzAwNzE1NzE3NGFkaXF6a2N4.

  18. 15 January 2010 Director's details changed for Harold Matthew Innes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8GMGOU. Transaction: MzAwNzE1NzQ4NGFkaXF6a2N4.

  19. 15 January 2010 Director's details changed for Tanya Collard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8GLGOT. Transaction: MzAwNzE1NzAzN2FkaXF6a2N4.

  20. 17 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9OQDEWK. Transaction: MzAwMzAxMTU3MGFkaXF6a2N4.

  21. 29 July 2009 Director appointed tanya collard [View PDF]

    Category: Officers. Type: 288a. Barcode: AMUS7BXX. Transaction: MjAzODEzNTIxNGFkaXF6a2N4.

  22. 24 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AV6C57KJ. Transaction: MjAyNjU4OTgwM2FkaXF6a2N4.

  23. 26 January 2009 Secretary appointed mortimer secretaries LTD. [View PDF]

    Category: Officers. Type: 288a. Barcode: XLEJ26UH. Transaction: MjAyNDE4NjY0MGFkaXF6a2N4.

  24. 21 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKES66PO. Transaction: MjAyMzg2NDk2NmFkaXF6a2N4.

  25. 15 January 2009 Registered office changed on 15/01/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG [View PDF]

    Category: Address. Type: 287. Barcode: XIZ656JE. Transaction: MjAyMzQxMzgwNWFkaXF6a2N4.

  26. 15 January 2009 Appointment terminated secretary hml company secretarial services [View PDF]

    Category: Officers. Type: 288b. Barcode: XIZ3Z6J5. Transaction: MjAyMzQxMzc2M2FkaXF6a2N4.

  27. 28 October 2008 Appointment terminated secretary tanya collard [View PDF]

    Category: Officers. Type: 288b. Barcode: X1JOF4C0. Transaction: MjAxNjU5MTg0NmFkaXF6a2N4.

  28. 4 August 2008 Appointment terminate, director and secretary john paul collard logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A319B1UT. Transaction: MjAxMDI1NjM0M2FkaXF6a2N4.

  29. 1 August 2008 Director appointed harold matthew innes [View PDF]

    Category: Officers. Type: 288a. Barcode: A319C1UU. Transaction: MjAxMDExOTk0MGFkaXF6a2N4.

  30. 1 August 2008 Secretary appointed tanya collard [View PDF]

    Category: Officers. Type: 288a. Barcode: A319D1UV. Transaction: MjAxMDExODY4NmFkaXF6a2N4.

  31. 1 August 2008 Appointment terminated director john caton [View PDF]

    Category: Officers. Type: 288b. Barcode: A319P1U7. Transaction: MjAxMDExMjYyNmFkaXF6a2N4.

  32. 9 April 2008 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XSUUPYQQ. Transaction: MjAwMjk1NzEzMGFkaXF6a2N4.

  33. 9 April 2008 Appointment terminated secretary john collard [View PDF]

    Category: Officers. Type: 288b. Barcode: XSUSGYQF. Transaction: MjAwMjk1NzA4NGFkaXF6a2N4.

  34. 8 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A3RU0YMI. Transaction: MjAwMjg5MDM1MmFkaXF6a2N4.

  35. 14 March 2008 Registered office changed on 14/03/2008 from yockley cottage the maultway camberley surrey GU15 1QF [View PDF]

    Category: Address. Type: 287. Barcode: AKBXGY0G. Transaction: MjAwMTQ4MDM2OWFkaXF6a2N4.

  36. 18 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4NTg0N2FkaXF6a2N4.

  37. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg4MTA5M2FkaXF6a2N4.

  38. 14 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE4Mzg2NWFkaXF6a2N4.

  39. 8 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwMTMzM2FkaXF6a2N4.

  40. 3 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA5MTE2OWFkaXF6a2N4.

  41. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTk1OTIyM2FkaXF6a2N4.

  42. 8 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMwOTcyMmFkaXF6a2N4.

  43. 28 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTExODI1NGFkaXF6a2N4.

  44. 11 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMjIwNjgwMmFkaXF6a2N4.

  45. 28 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc1NTk2OWFkaXF6a2N4.

  46. 14 November 2002 Registered office changed on 14/11/02 from: braemar 3 jenner road guildford surrey GU1 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjE1NzUyM2FkaXF6a2N4.

  47. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk4MDEwMmFkaXF6a2N4.

  48. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQyMDY1OWFkaXF6a2N4.

  49. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzAxNTE1N2FkaXF6a2N4.

  50. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI1NTIyNGFkaXF6a2N4.

  51. 14 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc5MTgzOGFkaXF6a2N4.

  52. 30 October 2002 Accounting reference date extended from 31/01/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDg5NDI5MGFkaXF6a2N4.

  53. 15 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDQ0MjU3NWFkaXF6a2N4.

  54. 27 September 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDIxMzgyMmFkaXF6a2N4.

  55. 16 August 2002 Ad 28/06/02-09/08/02 £ si [email protected]=50 £ ic 10/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzE4Mjc5MmFkaXF6a2N4.

  56. 16 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzYxNTY2MmFkaXF6a2N4.

  57. 11 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTQ1Nzg4M2FkaXF6a2N4.

  58. 2 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDg0OTQyNmFkaXF6a2N4.

  59. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAxMjY3MmFkaXF6a2N4.

  60. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg2ODQzMmFkaXF6a2N4.

  61. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAxMDI4OWFkaXF6a2N4.

  62. 21 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDgwNDkzNWFkaXF6a2N4.

  63. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA3NjcxM2FkaXF6a2N4.

  64. 15 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTY0MTg1M2FkaXF6a2N4.

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