15 Portchester Road Management Company Limited in BOURNEMOUTH

15 Portchester Road Management Company Limited BOURNEMOUTH

Founded in 2003, 15 Portchester Road Management Company, classified under reg no. 04771558 is an active company. Currently registered at 6 Poole Hill BH2 5PS, Bournemouth the company has been in the business for 21 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2023.

At present there are 2 directors in the the company, namely Rebecca S. and Guy B.. In addition one secretary - Steven C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

15 Portchester Road Management Company Limited Address / Contact

Office Address	6 Poole Hill
Town	Bournemouth
Post code	BH2 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04771558
Date of Incorporation	Tue, 20th May 2003
Industry	Residents property management
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (282 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Rebecca S.

Position: Director

Appointed: 01 July 2016

Steven C.

Position: Secretary

Appointed: 08 January 2014

Guy B.

Position: Director

Appointed: 22 February 2005

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 January 2009

Resigned: 01 November 2013

Rebecca T.

Position: Director

Appointed: 22 February 2005

Resigned: 01 July 2016

Kathryn W.

Position: Director

Appointed: 22 February 2005

Resigned: 01 July 2016

Andrew G.

Position: Director

Appointed: 22 February 2005

Resigned: 21 May 2010

Sean L.

Position: Director

Appointed: 22 February 2005

Resigned: 01 January 2014

Urvi P.

Position: Director

Appointed: 22 February 2005

Resigned: 01 December 2007

Anthony M.

Position: Secretary

Appointed: 22 February 2005

Resigned: 18 February 2009

Alison L.

Position: Secretary

Appointed: 20 May 2003

Resigned: 29 July 2004

Scott L.

Position: Director

Appointed: 20 May 2003

Resigned: 22 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2003

Resigned: 20 May 2003

Alison L.

Position: Director

Appointed: 20 May 2003

Resigned: 22 February 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	7	7

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	7	7
Total Assets Less Current Liabilities	7	7

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: February 15, 2024) of a secretary filed on: 15th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: February 15, 2024) of a secretary filed on: 15th, February 2024	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 15, 2024 filed on: 15th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 5, 2024 filed on: 15th, February 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 18th, October 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 19th, August 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 14th, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 26th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 4th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 7th, August 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 8th, August 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 8th, August 2016	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on July 1, 2016 filed on: 21st, July 2016	officers	Free Download (1 page)
AP01	On July 1, 2016 new director was appointed. filed on: 21st, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2016 filed on: 21st, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 20, 2016 filed on: 24th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on May 24, 2016: 8.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 17th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2015 filed on: 21st, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 21, 2015: 8.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 6th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2014 filed on: 1st, July 2014	annual return	Free Download (7 pages)
AP03	Appointment (date: January 14, 2014) of a secretary filed on: 14th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 14, 2014 filed on: 14th, January 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 1, 2013 filed on: 1st, November 2013	officers	Free Download (1 page)
AD01	Company moved to new address on November 1, 2013. Old Address: Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England filed on: 1st, November 2013	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 14th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2013 filed on: 20th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 15th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2012 filed on: 21st, May 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 23rd, February 2012	accounts	Free Download (13 pages)
CH04	Secretary's name changed on February 7, 2012 filed on: 8th, February 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on February 8, 2012. Old Address: 2 the Gardens Office Village Fareham Hampshire PO16 8SS filed on: 8th, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 20, 2011 filed on: 10th, June 2011	annual return	Free Download (8 pages)
CH04	Secretary's name changed on June 8, 2011 filed on: 8th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 10, 2011 filed on: 10th, May 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 20th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2010 filed on: 28th, May 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 13th, April 2010	accounts	Free Download (8 pages)
363a	Period up to June 6, 2009 - Annual return with full member list filed on: 6th, June 2009	annual return	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 22nd, May 2009	officers	Free Download (1 page)
288b	On February 23, 2009 Appointment terminated secretary filed on: 23rd, February 2009	officers	Free Download (1 page)
288a	On February 23, 2009 Secretary appointed filed on: 23rd, February 2009	officers	Free Download (2 pages)
287	Registered office changed on 23/02/2009 from 10 exeter road bournemouth dorset BH2 5AN filed on: 23rd, February 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 11th, November 2008	accounts	Free Download (7 pages)
363a	Period up to June 13, 2008 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (8 pages)
288b	On January 29, 2008 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
288b	On January 29, 2008 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 16th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 16th, November 2007	accounts	Free Download (7 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (5 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 5th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 5th, October 2006	accounts	Free Download (11 pages)
363a	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (5 pages)
363a	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 16th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 16th, February 2006	accounts	Free Download (11 pages)
288a	On July 27, 2005 New director appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288a	On July 27, 2005 New director appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 15th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 15th, July 2005	accounts	Free Download (1 page)
288a	On June 17, 2005 New director appointed filed on: 17th, June 2005	officers	Free Download (2 pages)
288a	On June 17, 2005 New director appointed filed on: 17th, June 2005	officers	Free Download (2 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
288a	On June 10, 2005 New director appointed filed on: 10th, June 2005	officers	Free Download (2 pages)
288a	On June 10, 2005 New director appointed filed on: 10th, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 18/05/05 from: vanson chambers 1138-114O christchurch road boscombe east,bournemouth dorset BH7 6DH filed on: 18th, May 2005	address	Free Download (1 page)
287	Registered office changed on 18/05/05 from: vanson chambers 1138-114O christchurch road boscombe east,bournemouth dorset BH7 6DH filed on: 18th, May 2005	address	Free Download (1 page)
288a	On May 18, 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (2 pages)
288a	On May 18, 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (2 pages)
288a	On May 18, 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (2 pages)
288a	On May 18, 2005 New secretary appointed filed on: 18th, May 2005	officers	Free Download (2 pages)
288a	On May 18, 2005 New secretary appointed filed on: 18th, May 2005	officers	Free Download (2 pages)
288a	On May 18, 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (2 pages)
288b	On May 17, 2005 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On May 17, 2005 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On May 17, 2005 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On May 17, 2005 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On April 13, 2005 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On April 13, 2005 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288b	On February 15, 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On February 15, 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 20, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 20, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 7 shares from September 17, 2003 to April 26, 2004. Value of each share 1 £, total number of shares: 9. filed on: 12th, May 2004	capital	Free Download (3 pages)
88(2)R	Alloted 7 shares from September 17, 2003 to April 26, 2004. Value of each share 1 £, total number of shares: 9. filed on: 12th, May 2004	capital	Free Download (3 pages)
288b	On May 29, 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288b	On May 29, 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2003	incorporation	Free Download (17 pages)

15 Portchester Road Management Company Limited BOURNEMOUTH

15 Portchester Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Rebecca S.

Steven C.

Guy B.

Cosec Management Services Limited

Rebecca T.

Kathryn W.

Andrew G.

Sean L.

Urvi P.

Anthony M.

Alison L.

Scott L.

Swift Incorporations Limited

Alison L.

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us