Old Port Close Management Limited in 361 Hagley Road BIRMINGHAM

Old Port Close Management Limited BIRMINGHAM

Founded in 1999, Old Port Close Management, classified under reg no. 03730701 is an active company. Currently registered at C/o Cottons B17 8DL, Birmingham the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Dawn D., appointed on 4 June 2017. In addition, a secretary was appointed - Stuart G., appointed on 1 June 2015. 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.

Old Port Close Management Limited Address / Contact

Office Address	C/o Cottons
Office Address2	361 Hagley Road
Town	Birmingham
Post code	B17 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03730701
Date of Incorporation	Mon, 8th Mar 1999
Industry	Residents property management
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Dawn D.

Position: Director

Appointed: 04 June 2017

Stuart G.

Position: Secretary

Appointed: 01 June 2015

Peter L.

Position: Secretary

Appointed: 01 March 2009

Resigned: 31 May 2015

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 October 2008

Resigned: 01 March 2009

Housemans Managements Secretarial Ltd

Position: Corporate Secretary

Appointed: 01 February 2005

Resigned: 30 October 2008

Harold L.

Position: Secretary

Appointed: 01 March 2002

Resigned: 01 February 2005

Harry S.

Position: Director

Appointed: 15 March 2000

Resigned: 03 September 2017

Peter D.

Position: Secretary

Appointed: 01 December 1999

Resigned: 01 March 2002

Peter B.

Position: Secretary

Appointed: 08 March 1999

Resigned: 21 August 2000

Gary F.

Position: Director

Appointed: 08 March 1999

Resigned: 02 January 2000

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is David D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dawn D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Harry S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

David D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Dawn D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Harry S.

Notified on	6 April 2016
Ceased on	3 September 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	12	12	12	12	12
Net Assets Liabilities	12	12	12	12	12

Other
Net Current Assets Liabilities	12	12	12	12	12
Total Assets Less Current Liabilities	12	12	12	12	12

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 1st, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 18th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 10th, July 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 15th, August 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 26th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 15th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 9th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 19th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2014: 12.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 15th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 11th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 19th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 27th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 22nd, March 2010	annual return	Free Download (6 pages)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 8th, May 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, February 2009	accounts	Free Download (5 pages)
363s	Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 26, 2008 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, October 2007	accounts	Free Download (6 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (8 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
363s	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (10 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 13th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 13th, May 2004	accounts	Free Download (5 pages)
363s	Period up to March 17, 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (9 pages)
363s	Period up to March 17, 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (9 pages)
363s	Period up to March 4, 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (9 pages)
363s	Period up to March 4, 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (9 pages)
363s	Period up to April 29, 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (9 pages)
363s	Period up to April 29, 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
363s	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (10 pages)
363s	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 29th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 29th, November 2000	accounts	Free Download (6 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (8 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (8 pages)

Old Port Close Management Limited BIRMINGHAM

Old Port Close Management Limited Address / Contact

Company Information / Profile

Company staff

Dawn D.

Stuart G.

Peter L.

Cosec Management Services Limited

Housemans Managements Secretarial Ltd

Harold L.

Harry S.

Peter D.

Peter B.

Gary F.

People with significant control

Annual reports financial information

Company filings

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