1 Portland Place Management Limited

Company Registration Number: 06959514

Company registered in England and Wales

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1 Portland Place Management Limited is a Private Company Limited by Guarantee first registered on 11 July 2009. Its current registered address is in Bristol.

Registered Address

C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK
, TOWER LANE, WARMLEY
BRISTOL
BS30 8XT

There are 299 companies currently registered at this postcode, including this one.

All companies at BS30 8XT

Registration Data

Company Number

06959514

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,261£2,201£809£0£0£0£0
of which Cash £1,261£2,201£0£0£0£0£0
Total Assets £1,261£2,201£809£0£0£0£0
Current Liabilities £1,514£2,080£500£0£0£0£0
Net Current Assets £-253£121£309£0£0£0£0
Total Net Worth £-253£121£309£0£0£0£0

Previous Names

No previous names

Company Officers

  • HORTON, Alexander Harry Mark

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1993

    C V Ross & Co Limited
    Unit 1, Office 1, Tower Lane Business Park
    , Tower Lane, Warmley
    Bristol
    BS30 8XT

  • DEWFALL, Nicola

    Secretary

    Appointed on 20 July 2009

    Resigned on 11 July 2010

    102 Avonmouth Road
    Avonmouth
    Bristol
    Avon
    BS11 9NA

  • SMITHIES, David Keith

    Secretary

    Appointed on 20 July 2009

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Director

    Mill Farm
    Station Road Flax Bourton
    Bristol
    Avon
    BS48 1NG

  • SMITHIES, David Keith

    Director

    Appointed on 20 July 2009

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Mill Farm
    Station Road Flax Bourton
    Bristol
    Avon
    BS48 1NG

  • STEPHENS, Graham Robertson

    Director

    Appointed on 11 July 2009

    Resigned on 11 July 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAIP6. Transaction: MzE1NDIzODAyN2FkaXF6a2N4.

  2. 18 April 2016 Appointment of Mr Alexander Harry Mark Horton as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X556M66H. Transaction: MzE0NjUzNDk5OGFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VEY43. Transaction: MzE0NTIzNzQzN2FkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 11 July 2015 no member list [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPJ6A. Transaction: MzEyOTExMzM1MmFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4CJNX1F. Transaction: MzEyNzgzNzM3OWFkaXF6a2N4.

  6. 27 April 2015 Previous accounting period shortened from 31 July 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X466HM8X. Transaction: MzEyMjA0NjMzOGFkaXF6a2N4.

  7. 21 November 2014 Registered office address changed from Mill Farm Station Road Flax Bourton Bristol BS48 1NG to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4LR5M. Transaction: MzExMTc5NzkyMmFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 11 July 2014 no member list [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3H5I5V6. Transaction: MzEwODIxNjA1MGFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WY7OP. Transaction: MzA5OTE3MDMzNmFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 8 August 2013 no member list [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKWSM9. Transaction: MzA4NTY4MDQxOGFkaXF6a2N4.

  11. 10 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25J7RHS. Transaction: MzA3NjAwOTIxN2FkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 11 July 2012 no member list [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDXDV6. Transaction: MzA2MDkyNzQ4NGFkaXF6a2N4.

  13. 30 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QDKHQ. Transaction: MzA1NjcxNjI2M2FkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 11 July 2011 no member list [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XDAWQWCE. Transaction: MzA0MTQ1NTgyNmFkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATTHXSPR. Transaction: MzAzNDQ2NzY1M2FkaXF6a2N4.

  16. 12 July 2010 Annual return made up to 11 July 2010 no member list [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XJ0S0LMF. Transaction: MzAxOTMxNDEzNGFkaXF6a2N4.

  17. 12 July 2010 Termination of appointment of Nicola Dewfall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ0RZLMD. Transaction: MzAxOTMxMzA1MmFkaXF6a2N4.

  18. 7 August 2009 Secretary appointed nicola dewfall [View PDF]

    Category: Officers. Type: 288a. Barcode: AIEU7C6P. Transaction: MjAzODc3NzMxOWFkaXF6a2N4.

  19. 7 August 2009 Director and secretary appointed david smithies [View PDF]

    Category: Officers. Type: 288a. Barcode: AIEU6C6O. Transaction: MjAzODc3NzI3OGFkaXF6a2N4.

  20. 20 July 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XVCIKBP6. Transaction: MjAzNzQxMTQ2MGFkaXF6a2N4.

  21. 11 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSWG5BFW. Transaction: MjAzNjkwOTc0NmFkaXF6a2N4.

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