3 Portland Terrace RTM Company Limited

Company Registration Number: 05060216

Company registered in England and Wales

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3 Portland Terrace RTM Company Limited is a Private Company Limited by Guarantee first registered on 2 March 2004. Its current registered address is in Hampshire.

Registered Address

12 FRATTON ROAD
PORTSMOUTH
HAMPSHIRE
PO1 5BX

There are 122 companies currently registered at this postcode, including this one.

All companies at PO1 5BX

Registration Data

Company Number

05060216

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,111£802£1,229£1,775£662
of which Cash £761£519£1,029£819£0
Total Assets £1,111£802£1,229£1,775£662
Current Liabilities £1,111£802£1,229£1,775£662
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANGUS, Kathryn Jane

    Secretary

    Appointed on 16 May 2015

     

    The Garden Flat 3
    Portland Road
    Southsea
    Hampshire
    PO5 3HW
    England

  • ANGUS, Kathryn

    Director

    Appointed on 2 December 2009

     

    Nationality: British

    Occupation: Section Leader Motor Claims

    Month of birth: May 1968

    Garden Flat
    3 Portland Road
    Southsea
    Hampshire
    PO5 3HW

  • BEARDALL, Maria Anna Elena

    Director

    Appointed on 3 March 2013

     

    Nationality: British

    Occupation: Medical Administration

    Month of birth: October 1978

    Flat 3
    3 Portland Terrace
    Southsea
    Hampshire
    PO5 3HW

  • CARR, David Alistair

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1962

    Flat 4
    3 Portland Terrace Portland Road
    Southsea
    Hampshire
    PO5 3HW

  • KILSHAW, Ingrid

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: April 1975

    Flat 2
    3 Portland Terrace Portland Road
    Southsea
    Hampshire
    PO5 3HW

  • UPTON, Tracey Ann

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1961

    3
    Grove Road South
    Southsea
    PO5 3QR
    Uk

  • FRIEND, Patrick Lynn, Dr

    Secretary

    Appointed on 2 March 2004

    Resigned on 21 February 2006

    Flat 3
    3 Portland Terrace Portland Road
    Southsea
    Hampshire
    PO5 3HW

  • WINDSOR, Leon Mark

    Secretary

    Appointed on 21 February 2006

    Resigned on 17 April 2015

    49
    Edgeware Road
    Southsea
    Hampshire
    PO4 8PS
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    26
    Church Street
    London
    NW8 8EP

  • FRIEND, Patrick Lynn, Dr

    Director

    Appointed on 2 March 2004

    Resigned on 21 February 2006

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1957

    Flat 3
    3 Portland Terrace Portland Road
    Southsea
    Hampshire
    PO5 3HW

  • SARACENI, Mario, Dr

    Director

    Appointed on 21 February 2006

    Resigned on 3 March 2013

    Nationality: Italian

    Occupation: Lecturer

    Month of birth: April 1969

    Flat 3
    3 Portland Terrace Portland Road
    Southsea
    Hampshire
    PO5 3HW

  • STERLING, Stephen

    Director

    Appointed on 28 February 2007

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Service Engineer

    Month of birth: September 1981

    The Garden Flat 3 Portland
    Terrace Portland Road
    Southsea
    Hants
    PO5 3HW

  • WINDSOR, Leon Mark

    Director

    Appointed on 2 March 2004

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1972

    49
    Edgeware Road
    Southsea
    Hampshire
    PO4 8PS
    England

  • WOOD, Simon Peter

    Director

    Appointed on 2 March 2004

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    14 Rolle Road
    Exmouth
    Devon
    EX8 2AP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 May 2016 Annual return made up to 2 March 2016 no member list [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X56FE6GB. Transaction: MzE0Nzk4NTY2OWFkaXF6a2N4.

  2. 14 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FXU5HX. Transaction: MzEzMDkxOTg3NmFkaXF6a2N4.

  3. 2 June 2015 Appointment of Tracey Ann Upton as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: A47W83ZF. Transaction: MzEyMzk5MjA2OGFkaXF6a2N4.

  4. 1 June 2015 Appointment of Kathryn Jane Angus as a secretary on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: AP03. Barcode: A47W83Z7. Transaction: MzEyMzk5MjA2OWFkaXF6a2N4.

  5. 1 June 2015 Termination of appointment of Leon Mark Windsor as a secretary on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM02. Barcode: A47W84HL. Transaction: MzEyMzk5MjA3MmFkaXF6a2N4.

  6. 1 June 2015 Termination of appointment of Leon Mark Windsor as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: A47W83YZ. Transaction: MzEyMzk5MjA3MWFkaXF6a2N4.

  7. 10 March 2015 Annual return made up to 2 March 2015 no member list [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0EQB. Transaction: MzExODg4Nzk3OWFkaXF6a2N4.

  8. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZXLYO. Transaction: MzExMjc4MDEyN2FkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 2 March 2014 no member list [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33G3ME9. Transaction: MzA5NjA0ODA4MWFkaXF6a2N4.

  10. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOOKWP. Transaction: MzA4OTI1MjMzOGFkaXF6a2N4.

  11. 22 May 2013 Appointment of Maria Anna Elena Beardall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28IQXOZ. Transaction: MzA3ODQ0MDc2NWFkaXF6a2N4.

  12. 22 May 2013 Termination of appointment of Mario Saraceni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28IQXOR. Transaction: MzA3ODQ0MDY5MGFkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 2 March 2013 no member list [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24NC0R6. Transaction: MzA3NDg5MjgwOGFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3OLA0. Transaction: MzA2OTg3OTU0NmFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 2 March 2012 no member list [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5AQZ. Transaction: MzA1NDk5NzM1MGFkaXF6a2N4.

  16. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD46ZL. Transaction: MzA0OTM5OTk0M2FkaXF6a2N4.

  17. 13 December 2011 Director's details changed for Leon Mark Windsor on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X0O2UEFC. Transaction: MzA0ODk0NDg2OGFkaXF6a2N4.

  18. 13 December 2011 Secretary's details changed for Leon Mark Windsor on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH03. Barcode: X0O2UE6R. Transaction: MzA0ODk0NDc4OWFkaXF6a2N4.

  19. 13 May 2011 Annual return made up to 2 March 2011 no member list [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XLX2LU3Z. Transaction: MzAzNzE0MDg3N2FkaXF6a2N4.

  20. 3 February 2011 Appointment of Kathryn Angus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEG1MRCU. Transaction: MzAzMTYyNDEyOWFkaXF6a2N4.

  21. 7 January 2011 Termination of appointment of Stephen Sterling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVSJ2Q7F. Transaction: MzAyOTk3NjcxOWFkaXF6a2N4.

  22. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX9YVQ54. Transaction: MzAyOTUzMTExM2FkaXF6a2N4.

  23. 26 April 2010 Annual return made up to 2 March 2010 no member list [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XML0RJHV. Transaction: MzAxNDI1MzA0N2FkaXF6a2N4.

  24. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB9EFH04. Transaction: MzAwODI5MjgyMWFkaXF6a2N4.

  25. 31 March 2009 Annual return made up to 02/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2L8N8M9. Transaction: MjAyOTUxMjAzMGFkaXF6a2N4.

  26. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMWR86EB. Transaction: MjAyMzExMjI3MGFkaXF6a2N4.

  27. 2 April 2008 Annual return made up to 02/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXEIYIW. Transaction: MjAwMjQyNjY3M2FkaXF6a2N4.

  28. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NjYwMmFkaXF6a2N4.

  29. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ1OTIwNWFkaXF6a2N4.

  30. 27 March 2007 Annual return made up to 02/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAwNTk4M2FkaXF6a2N4.

  31. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4OTkyMmFkaXF6a2N4.

  32. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE3NTYwM2FkaXF6a2N4.

  33. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA4NzMxOWFkaXF6a2N4.

  34. 19 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYwODU0MWFkaXF6a2N4.

  35. 30 March 2006 Annual return made up to 02/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMjgwMmFkaXF6a2N4.

  36. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxMjY3N2FkaXF6a2N4.

  37. 6 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMzMTMzOGFkaXF6a2N4.

  38. 30 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzM4MDMwNWFkaXF6a2N4.

  39. 14 April 2005 Annual return made up to 02/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk5NjcyMmFkaXF6a2N4.

  40. 8 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjA5ODEwNWFkaXF6a2N4.

  41. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU4OTUwM2FkaXF6a2N4.

  42. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzUyODgyM2FkaXF6a2N4.

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