41 Portland St Property Management Ltd ABERYSTWYTH


Founded in 2016, 41 Portland St Property Management, classified under reg no. 10526453 is an active company. Currently registered at 41 Portland Street SY23 2DX, Aberystwyth the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Mark P., appointed on 16 November 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark P. who worked with the the firm until 20 May 2020.

41 Portland St Property Management Ltd Address / Contact

Office Address 41 Portland Street
Town Aberystwyth
Post code SY23 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10526453
Date of Incorporation Thu, 15th Dec 2016
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Mark P.

Position: Director

Appointed: 16 November 2022

Mark P.

Position: Secretary

Appointed: 19 July 2019

Resigned: 20 May 2020

Ffion R.

Position: Director

Appointed: 10 February 2019

Resigned: 15 May 2023

Mark P.

Position: Director

Appointed: 05 February 2019

Resigned: 29 May 2020

Sophie T.

Position: Director

Appointed: 05 February 2019

Resigned: 11 November 2022

Lesley C.

Position: Director

Appointed: 15 December 2016

Resigned: 19 July 2019

John C.

Position: Director

Appointed: 15 December 2016

Resigned: 31 December 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Mark P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ffion R. This PSC has significiant influence or control over the company,. Then there is Sophie T., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mark P.

Notified on 11 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Ffion R.

Notified on 10 February 2019
Ceased on 15 May 2023
Nature of control: significiant influence or control

Sophie T.

Notified on 5 February 2019
Ceased on 11 November 2022
Nature of control: significiant influence or control

Mark P.

Notified on 5 February 2019
Ceased on 29 May 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities441 0241 4161 6491 368
Current Assets 3891 5891 9812 126 
Other
Creditors  565565477-477
Net Current Assets Liabilities 3891 0241 7781 6491 368
Total Assets Less Current Liabilities 3891 0241 7781 6491 368
Called Up Share Capital Not Paid Not Expressed As Current Asset44    
Number Shares Allotted44    
Par Value Share11    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sat, 20th May 2023
filed on: 22nd, May 2023
Free Download (4 pages)

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