17 Portsmouth Road Management Company Limited

Company Registration Number: 05164847

Company registered in England and Wales

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17 Portsmouth Road Management Company Limited is a Private Company Limited by Shares first registered on 28 June 2004. Its current registered address is in Portsmouth, Hampshire.

Registered Address

17B PORTSMOUTH ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 2SH

There are 3 companies currently registered at this postcode, including this one.

All companies at PO6 2SH

Registration Data

Company Number

05164847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,609£3,863£2,723£2,154£1,268£314£271£203
of which Cash £4,609£3,863£2,723£2,154£1,268£314£0£10
Total Assets £4,609£3,863£2,723£2,154£1,268£314£271£203
Current Liabilities £2,246£1,500£360£180£180£180£268£200
Net Current Assets £2,363£2,363£2,363£1,974£1,088£134£3£3
Total Net Worth £2,363£2,363£2,363£1,974£1,088£134£3£3

Previous Names

No previous names

Company Officers

  • KAVANAGH, Theresa

    Secretary

    Appointed on 29 June 2004

     

    17b Portsmouth Road
    Cosham
    Portsmouth
    Hampshire
    PO6 2SH

  • KAVANAGH, Theresa

    Director

    Appointed on 29 June 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1967

    17b Portsmouth Road
    Cosham
    Portsmouth
    Hampshire
    PO6 2SH

  • SHUFFLETON, Lucy Jayne

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Electronics

    Month of birth: September 1985

    74
    Padnell Road
    Waterlooville
    Hampshire
    PO8 8EB
    England

  • WILLIAMSON, Carole

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: September 1944

    17b
    Portsmouth Road
    Cosham
    Portsmouth
    Hampshire
    PO6 2SH
    United Kingdom

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 June 2004

    Resigned on 29 June 2004

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • HOLDSWORTH, Darren

    Director

    Appointed on 29 June 2004

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Heating Surveyor

    Month of birth: January 1982

    17c Portsmouth Road
    Cosham
    Hampshire
    PO6 2SH

  • LAWRENCE, Barry

    Director

    Appointed on 29 June 2004

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Hm Forces

    Month of birth: June 1979

    17a Portsmouth Road
    Cosham
    Hampshire
    PO6 2SH

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 28 June 2004

    Resigned on 29 June 2004

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHJST5. Transaction: MzE2MDA3NTA0MmFkaXF6a2N4.

  2. 3 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AFFKU3. Transaction: MzE1MjE2NTA0OWFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HNZ061. Transaction: MzEzMzE5NzE0NWFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQRHZE. Transaction: MzEyNjI3MTIyOWFkaXF6a2N4.

  5. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6EXPE. Transaction: MzEwOTUzOTA5N2FkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CED6Z7. Transaction: MzEwNDAzMTMwOWFkaXF6a2N4.

  7. 10 February 2014 Appointment of Mrs Lucy Jayne Shuffleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FE7EI. Transaction: MzA5NDIxMjI0MWFkaXF6a2N4.

  8. 10 February 2014 Appointment of Mrs Lucy Jayne Shuffleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FE9N6. Transaction: MzA5NDIxMjcxNmFkaXF6a2N4.

  9. 10 February 2014 Termination of appointment of Barry Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FE60H. Transaction: MzA5NDIxMjAwMWFkaXF6a2N4.

  10. 10 February 2014 Termination of appointment of Barry Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FDVPH. Transaction: MzA5NDIwOTU4MGFkaXF6a2N4.

  11. 18 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: A2L57XJF. Transaction: MzA4ODkxMDM5NWFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2C4FQI6. Transaction: MzA4MTEwMzU0N2FkaXF6a2N4.

  13. 11 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: A1N4WJIA. Transaction: MzA2OTIxMDE5NGFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTD2NV. Transaction: MzA2MDUxOTY5OGFkaXF6a2N4.

  15. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK42IZHY. Transaction: MzA0Nzc3NDY3NWFkaXF6a2N4.

  16. 4 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X3KY7VJ3. Transaction: MzAzOTg3ODMwM2FkaXF6a2N4.

  17. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVZ5QQ7W. Transaction: MzAyOTg2ODcxOGFkaXF6a2N4.

  18. 22 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XNACNLV9. Transaction: MzAyMDAxNTEyNmFkaXF6a2N4.

  19. 22 July 2010 Appointment of Mrs Carole Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNACMLV8. Transaction: MzAyMDAwMzE5MWFkaXF6a2N4.

  20. 22 July 2010 Director's details changed for Theresa Kavanagh on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XNACKLV6. Transaction: MzAyMDAwMzE3OGFkaXF6a2N4.

  21. 22 July 2010 Director's details changed for Barry Lawrence on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XNACLLV7. Transaction: MzAyMDAwMzE4N2FkaXF6a2N4.

  22. 22 July 2010 Termination of appointment of Darren Holdsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNACJLV5. Transaction: MzAyMDAwMzE3MGFkaXF6a2N4.

  23. 12 February 2010 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: XGSDNHG2. Transaction: MzAwOTMyMjkzNWFkaXF6a2N4.

  24. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN3X7H33. Transaction: MzAwODQwOTI0MmFkaXF6a2N4.

  25. 29 June 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0YMB4L. Transaction: MjAzNjA2NDUzOWFkaXF6a2N4.

  26. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM0NQ6HW. Transaction: MjAyMzI4NDk4N2FkaXF6a2N4.

  27. 1 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQRE114. Transaction: MjAwODE2OTg5M2FkaXF6a2N4.

  28. 8 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3NDkyOWFkaXF6a2N4.

  29. 29 June 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE0MjQ1NWFkaXF6a2N4.

  30. 5 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMzEzNmFkaXF6a2N4.

  31. 28 June 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIwMDIxMGFkaXF6a2N4.

  32. 2 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDgwNTM0OGFkaXF6a2N4.

  33. 1 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjgzNzI1MmFkaXF6a2N4.

  34. 24 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg2MTYxN2FkaXF6a2N4.

  35. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTcyMzU3OWFkaXF6a2N4.

  36. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg4Mzc4OWFkaXF6a2N4.

  37. 10 August 2004 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTc3NzMxNGFkaXF6a2N4.

  38. 2 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk0MDYzNWFkaXF6a2N4.

  39. 5 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjU1MjY2N2FkaXF6a2N4.

  40. 5 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk1OTQzMmFkaXF6a2N4.

  41. 5 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY3NjA5OWFkaXF6a2N4.

  42. 5 July 2004 Ad 29/06/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg4MzM3MGFkaXF6a2N4.

  43. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI4ODM3NGFkaXF6a2N4.

  44. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg1OTA2NmFkaXF6a2N4.

  45. 28 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTcxNjgwNGFkaXF6a2N4.

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