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 35 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

The firm has one director. Susan B., appointed on 3 September 2007. There are currently no secretaries appointed. 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	35 years old
Account next due date	Thu, 30th Sep 2021 (147 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 25th Mar 2022 (2022-03-25)
Last confirmation statement dated	Thu, 11th Mar 2021

Company staff

Susan B.

Position: Director

Appointed: 03 September 2007

Matthew F.

Position: Secretary

Resigned: 13 October 1993

Simon S.

Position: Secretary

Appointed: 03 September 2007

Resigned: 14 November 2017

Simon S.

Position: Director

Appointed: 03 September 2007

Resigned: 14 November 2017

Charles T.

Position: Secretary

Appointed: 28 February 2002

Resigned: 03 September 2007

Charles T.

Position: Director

Appointed: 28 February 2002

Resigned: 31 December 2010

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

John M.

Position: Director

Appointed: 07 March 1997

Resigned: 01 July 2001

Patricia I.

Position: Secretary

Appointed: 07 March 1997

Resigned: 25 March 1999

Patricia I.

Position: Director

Appointed: 07 March 1997

Resigned: 01 July 1999

Ewan F.

Position: Secretary

Appointed: 13 October 1993

Resigned: 07 March 1997

Ewan F.

Position: Director

Appointed: 13 October 1993

Resigned: 07 March 1997

Matthew F.

Position: Director

Appointed: 11 March 1992

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 Tue, 31st Dec 2019 filed on: 6th, May 2020	accounts	Free Download (8 pages)

Type		Category	Free download
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)
AR01	Annual return drawn up to Fri, 11th Mar 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (6 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)
AR01	Annual return drawn up to Wed, 11th Mar 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (6 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)
AR01	Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 6th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 6th Apr 2014: 8.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 17th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 2nd, June 2012	annual return	Free Download (6 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)
AR01	Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 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)
AR01	Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (6 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)
363a	Annual return up to Mon, 20th Apr 2009 with shareholders record filed on: 20th, April 2009	annual return	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)
363a	Annual return up to Thu, 12th Jun 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (6 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)
363a	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (4 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)
363s	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (9 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)
363s	Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 21st Aug 2003 with shareholders record filed on: 21st, August 2003	annual return	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)
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (9 pages)
363(288)	Mon, 27th May 2002 Annual return (Secretary resigned;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 9th, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 12th May 2000 with shareholders record filed on: 12th, May 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 30th, December 1999	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 24th Jun 1999 with shareholders record filed on: 24th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 20th, April 1998	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 8th Apr 1998 with shareholders record filed on: 8th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Jun 1997 with shareholders record filed on: 12th, June 1997	annual return	Free Download (6 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)
363s	Annual return up to Tue, 19th Mar 1996 with shareholders record filed on: 19th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Apr 1995 with shareholders record filed on: 11th, April 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 11th, April 1995	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 21st Apr 1994 with shareholders record filed on: 21st, April 1994	annual return
363(288)	Thu, 21st Apr 1994 Annual return (Location of register of members address changed)	annual return
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
363s	Annual return up to Mon, 22nd Mar 1993 with shareholders record filed on: 22nd, March 1993	annual return
363s	Annual return up to Tue, 5th May 1992 with shareholders record filed on: 5th, May 1992	annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 5th, May 1992	accounts
363a	Annual return up to Tue, 11th Jun 1991 with shareholders record filed on: 11th, June 1991	annual return
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 2nd, June 1991	accounts
363	Return made up to 11/03/90; full list of members filed on: 20th, March 1990	annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 20th, March 1990	accounts
363	Return made up to 18/03/89; full list of members filed on: 12th, May 1989	annual return
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 12th, May 1989	accounts
225(1)	Accounting reference date shortened from 01/04 to 31/12 filed on: 17th, June 1988	accounts
363	Return made up to 14/03/88; full list of members filed on: 17th, June 1988	annual return
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 17th, June 1988	accounts
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

Susan B.

Matthew F.

Simon S.

Simon S.

Charles T.

Charles T.

Matthew F.

Lisa B.

Lisa B.

John M.

Patricia I.

Patricia I.

Ewan F.

Ewan F.

Matthew F.

Ewan F.

Iain C.

People with significant control

Company filings

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