19 Portchester Road Management Company 2008 Limited in BOURNEMOUTH

19 Portchester Road Management Company 2008 Limited BOURNEMOUTH

Founded in 2008, 19 Portchester Road Management Company 2008, classified under reg no. 06494608 is an active company. Currently registered at 1 Trinity 161 Old Christchurch Road BH1 1JU, Bournemouth the company has been in the business for sixteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

The firm has 2 directors, namely Stephanie C., Tanya H.. Of them, Stephanie C., Tanya H. have been with the company the longest, being appointed on 7 June 2023. Currently 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.

19 Portchester Road Management Company 2008 Limited Address / Contact

Office Address	1 Trinity 161 Old Christchurch Road
Town	Bournemouth
Post code	BH1 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06494608
Date of Incorporation	Tue, 5th Feb 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (141 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Stephanie C.

Position: Director

Appointed: 07 June 2023

Nmc Property Management Limited

Position: Corporate Secretary

Appointed: 07 June 2023

Tanya H.

Position: Director

Appointed: 07 June 2023

Neil C.

Position: Director

Appointed: 01 December 2016

Resigned: 07 June 2023

Neil C.

Position: Secretary

Appointed: 30 April 2009

Resigned: 07 June 2023

Lindsey H.

Position: Director

Appointed: 30 April 2009

Resigned: 25 January 2019

Gary E.

Position: Director

Appointed: 05 February 2008

Resigned: 14 December 2008

Martina W.

Position: Director

Appointed: 05 February 2008

Resigned: 11 January 2010

Martina W.

Position: Secretary

Appointed: 05 February 2008

Resigned: 14 December 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Neil C. The abovementioned PSC has significiant influence or control over this company,.

Neil C.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28

Balance Sheet
Current Assets	4	4
Net Assets Liabilities	4	4	7

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		7	7
Net Current Assets Liabilities	4	4
Total Assets Less Current Liabilities	4	4	7

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 23rd, November 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2023/06/07. filed on: 20th, July 2023	officers	Free Download (2 pages)
TM02	2023/06/07 - the day secretary's appointment was terminated filed on: 20th, July 2023	officers	Free Download (1 page)
TM01	2023/06/07 - the day director's appointment was terminated filed on: 20th, July 2023	officers	Free Download (1 page)
AP04	New secretary appointment on 2023/06/07 filed on: 20th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/07. filed on: 20th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/05 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 21st, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/02/05 filed on: 7th, February 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 24th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/05 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 17th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/05 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 8th, April 2019	accounts	Free Download (3 pages)
TM01	2019/01/25 - the day director's appointment was terminated filed on: 15th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/05 filed on: 15th, February 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 2nd, November 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/05 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 6th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/05 filed on: 21st, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 5th, December 2016	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/12/01. filed on: 5th, December 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 12th, February 2016	annual return	Free Download (5 pages)
SH01	7.00 GBP is the capital in company's statement on 2016/02/12	capital
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 25th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 29th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/05 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	7.00 GBP is the capital in company's statement on 2014/03/06	capital
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/05 with full list of members filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/05 with full list of members filed on: 19th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 24th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 23rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/05 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
TM01	2010/03/11 - the day director's appointment was terminated filed on: 11th, March 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 27th, November 2009	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, July 2009	gazette	Free Download (1 page)
190	Location of debenture register filed on: 3rd, July 2009	address	Free Download (1 page)
363a	Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 3rd, July 2009	address	Free Download (1 page)
287	Registered office changed on 03/07/2009 from 1 trinity 161 old christchurch road bournemouth dorset BH1 1JU filed on: 3rd, July 2009	address	Free Download (1 page)
288a	On 2009/07/02 Director appointed filed on: 2nd, July 2009	officers	Free Download (3 pages)
287	Registered office changed on 10/06/2009 from 19 portchester road bournemouth dorset BH8 8JT filed on: 10th, June 2009	address	Free Download (1 page)
288a	On 2009/06/10 Secretary appointed filed on: 10th, June 2009	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, June 2009	gazette	Free Download (1 page)
288b	On 2009/01/26 Appointment terminated secretary filed on: 26th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/26 Appointment terminated director filed on: 26th, January 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, December 2008	resolution	Free Download (1 page)
287	Registered office changed on 03/12/2008 from 962 castle lane east bournemouth BH7 6SP filed on: 3rd, December 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, February 2008	incorporation	Free Download (17 pages)

19 Portchester Road Management Company 2008 Limited BOURNEMOUTH

19 Portchester Road Management Company 2008 Limited Address / Contact

Company Information / Profile

Company staff

Stephanie C.

Nmc Property Management Limited

Tanya H.

Neil C.

Neil C.

Lindsey H.

Gary E.

Martina W.

Martina W.

People with significant control

Annual reports financial information

Company filings

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