64 Portland Road Management Limited in Edgbaston BIRMINGHAM

64 Portland Road Management Limited BIRMINGHAM

Founded in 2000, 64 Portland Road Management, classified under reg no. 04113400 is an active company. Currently registered at Cottons - 361 Hagley Road B17 8DL, Birmingham the company has been in the business for twenty years. Its financial year was closed on 25th March and its latest financial statement was filed on Monday 25th March 2019.

Currently there are 3 directors in the the company, namely Dominic D., Andrew B. and Warren S.. In addition one secretary - Stuart G. - is with the firm. Currently 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.

64 Portland Road Management Limited Address / Contact

Office Address	Cottons - 361 Hagley Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B17 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04113400
Date of Incorporation	Thu, 23rd Nov 2000
Industry	Residents property management
End of financial Year	25th March
Company age	20 years old
Account next due date	Fri, 25th Dec 2020 (169 days left)
Account last made up date	Mon, 25th Mar 2019
Next confirmation statement due date	Mon, 7th Dec 2020 (2020-12-07)
Last confirmation statement dated	Sat, 23rd Nov 2019

Company staff

Stuart G.

Position: Secretary

Appointed: 17 October 2013

Dominic D.

Position: Director

Appointed: 01 February 2010

Andrew B.

Position: Director

Appointed: 14 March 2006

Warren S.

Position: Director

Appointed: 10 August 2001

Mark W.

Position: Secretary

Appointed: 15 October 2004

Resigned: 01 October 2013

Jane M.

Position: Director

Appointed: 10 August 2001

Resigned: 19 September 2002

Paul B.

Position: Director

Appointed: 10 August 2001

Resigned: 17 December 2004

Martin S.

Position: Director

Appointed: 10 August 2001

Resigned: 06 February 2003

Peter D.

Position: Secretary

Appointed: 10 August 2001

Resigned: 14 October 2004

John T.

Position: Director

Appointed: 23 November 2000

Resigned: 01 July 2001

Sally W.

Position: Secretary

Appointed: 23 November 2000

Resigned: 01 July 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 25th March 2019 filed on: 6th, August 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 25th March 2019 filed on: 6th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 25th March 2018 filed on: 12th, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 25th March 2017 filed on: 14th, July 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 25th March 2016 filed on: 15th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2015 filed on: 30th, November 2015	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AA	Data of total exemption small company accounts made up to Monday 23rd March 2015 filed on: 15th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd November 2014 filed on: 28th, November 2014	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 28th November 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 25th March 2014 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd November 2013 filed on: 5th, December 2013	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 5th December 2013	capital
TM02	Termination of appointment as a secretary on Tuesday 22nd October 2013 filed on: 22nd, October 2013	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 22nd October 2013) of a secretary filed on: 22nd, October 2013	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 25th March 2013 filed on: 12th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd November 2012 filed on: 6th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 25th March 2012 filed on: 25th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd November 2011 filed on: 22nd, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 25th March 2011 filed on: 7th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd November 2010 filed on: 2nd, December 2010	annual return	Free Download (7 pages)
AP01	New director appointment on Thursday 21st October 2010. filed on: 21st, October 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 25th March 2010 filed on: 12th, October 2010	accounts	Free Download (8 pages)
CH01	On Monday 23rd November 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On Monday 23rd November 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2009 filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 25th March 2009 filed on: 11th, June 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 27th November 2008 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 25th March 2008 filed on: 10th, June 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 11th December 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to Sunday 25th March 2007 filed on: 17th, August 2007	accounts	Free Download (7 pages)
363s	Period up to Tuesday 12th December 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (8 pages)
AA	Partial exemption accounts data made up to Saturday 25th March 2006 filed on: 27th, July 2006	accounts	Free Download (7 pages)
AA	Partial exemption accounts data made up to Friday 25th March 2005 filed on: 2nd, June 2006	accounts	Free Download (7 pages)
288a	On Friday 31st March 2006 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
363s	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 14th March 2006 (Director resigned)	annual return
363s	Period up to Saturday 29th January 2005 - Annual return with full member list filed on: 29th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Saturday 29th January 2005 (Secretary resigned)	annual return
AA	Partial exemption accounts data made up to Thursday 25th March 2004 filed on: 20th, December 2004	accounts	Free Download (7 pages)
288a	On Tuesday 9th November 2004 New secretary appointed filed on: 9th, November 2004	officers	Free Download (2 pages)
287	Registered office changed on 09/11/04 from: c/o 9 the square 111 broad street birmingham west midlands B15 1AS filed on: 9th, November 2004	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 25th March 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
363s	Period up to Friday 5th December 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (8 pages)
288b	On Friday 2nd May 2003 Director resigned filed on: 2nd, May 2003	officers	Free Download (1 page)
288b	On Monday 23rd December 2002 Director resigned filed on: 23rd, December 2002	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 23rd, December 2002	accounts	Free Download (11 pages)
363s	Period up to Monday 23rd December 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/02 to 25/03/03 filed on: 24th, October 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 14th May 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (8 pages)
288a	On Tuesday 14th May 2002 New secretary appointed filed on: 14th, May 2002	officers	Free Download (2 pages)
288a	On Tuesday 14th May 2002 New director appointed filed on: 14th, May 2002	officers	Free Download (2 pages)
288a	On Monday 29th April 2002 New director appointed filed on: 29th, April 2002	officers	Free Download (2 pages)
288a	On Monday 29th April 2002 New director appointed filed on: 29th, April 2002	officers	Free Download (2 pages)
288a	On Monday 29th April 2002 New director appointed filed on: 29th, April 2002	officers	Free Download (2 pages)
288b	On Thursday 31st January 2002 Secretary resigned filed on: 31st, January 2002	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, January 2002	officers	Free Download (1 page)
287	Registered office changed on 30/10/01 from: 874 washwood heath road ward end birmingham west midlands B8 2NG filed on: 30th, October 2001	address	Free Download (1 page)
288b	On Thursday 9th August 2001 Director resigned filed on: 9th, August 2001	officers	Free Download (1 page)
288b	On Thursday 9th August 2001 Secretary resigned filed on: 9th, August 2001	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, April 2001	incorporation	Free Download (11 pages)
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 15th, March 2001	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, March 2001	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 23rd, November 2000	incorporation	Free Download (16 pages)

64 Portland Road Management Limited BIRMINGHAM

64 Portland Road Management Limited Address / Contact

Company Information / Profile

Company staff

Stuart G.

Dominic D.

Andrew B.

Warren S.

Mark W.

Jane M.

Paul B.

Martin S.

Peter D.

John T.

Sally W.

Company filings

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