10 Portland Place Limited in LEAMINGTON SPA

10 Portland Place Limited LEAMINGTON SPA

Founded in 1986, 10 Portland Place, classified under reg no. 02044111 is an active company. Currently registered at 10/12 Portland Place CV32 5EU, Leamington Spa the company has been in the business for 39 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Matthew F., Susan B.. Of them, Susan B. has been with the company the longest, being appointed on 3 September 2007 and Matthew F. has been with the company for the least time - from 8 May 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

10 Portland Place Limited Address / Contact

Office Address	10/12 Portland Place
Town	Leamington Spa
Post code	CV32 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02044111
Date of Incorporation	Wed, 6th Aug 1986
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Matthew F.

Position: Director

Appointed: 08 May 2021

Susan B.

Position: Director

Appointed: 03 September 2007

Matthew F.

Position: Secretary

Resigned: 13 October 1993

Matthew F.

Position: Director

Resigned: 07 March 1997

Simon S.

Position: Director

Appointed: 03 September 2007

Resigned: 14 November 2017

Simon S.

Position: Secretary

Appointed: 03 September 2007

Resigned: 14 November 2017

Charles T.

Position: Director

Appointed: 28 February 2002

Resigned: 31 December 2010

Charles T.

Position: Secretary

Appointed: 28 February 2002

Resigned: 03 September 2007

Matthew F.

Position: Director

Appointed: 25 December 1999

Resigned: 03 September 2007

Lisa B.

Position: Secretary

Appointed: 25 March 1999

Resigned: 28 February 2002

Lisa B.

Position: Director

Appointed: 25 March 1999

Resigned: 28 February 2002

Patricia I.

Position: Director

Appointed: 07 March 1997

Resigned: 01 July 1999

Patricia I.

Position: Secretary

Appointed: 07 March 1997

Resigned: 25 March 1999

John M.

Position: Director

Appointed: 07 March 1997

Resigned: 01 July 2001

Ewan F.

Position: Director

Appointed: 13 October 1993

Resigned: 07 March 1997

Ewan F.

Position: Secretary

Appointed: 13 October 1993

Resigned: 07 March 1997

Ewan F.

Position: Director

Appointed: 11 March 1992

Resigned: 01 March 1992

Iain C.

Position: Director

Appointed: 01 March 1992

Resigned: 13 October 1993

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Susan B. This PSC has significiant influence or control over this company,. Another one in the PSC register is Simon S. This PSC has significiant influence or control over the company,.

Susan B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Simon S.

Notified on	6 April 2016
Ceased on	14 November 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 13th, May 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 13th, May 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 22nd, March 2016	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 23rd, April 2015	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 25th, April 2012	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 25th, July 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 13th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 13th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 9th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 9th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 30th, December 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 30th, December 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 20th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 20th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, April 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, April 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 11th, April 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 11th, April 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 21st, April 1994	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 21st, April 1994	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 20th, April 1993	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 20th, April 1993	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 5th, May 1992	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 5th, May 1992	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 2nd, June 1991	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 2nd, June 1991	accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 20th, March 1990	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 20th, March 1990	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 12th, May 1989	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 12th, May 1989	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 17th, June 1988	accounts
225(1)	Accounting reference date shortened from 01/04 to 31/12 filed on: 17th, June 1988	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 17th, June 1988	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 01/04 to 31/12 filed on: 17th, June 1988	accounts	Free Download (1 page)
224	Accounting reference date notified as 01/04 filed on: 24th, September 1986	accounts	Free Download (1 page)
224	Accounting reference date notified as 01/04 filed on: 24th, September 1986	accounts

10 Portland Place Limited LEAMINGTON SPA

10 Portland Place Limited Address / Contact

Company Information / Profile

Company staff

Matthew F.

Susan B.

Matthew F.

Matthew F.

Simon S.

Simon S.

Charles T.

Charles T.

Matthew F.

Lisa B.

Lisa B.

Patricia I.

Patricia I.

John M.

Ewan F.

Ewan F.

Ewan F.

Iain C.

People with significant control

Company filings

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