65 Portland Road Management Limited in Worthing WEST SUSSEX

65 Portland Road Management Limited WEST SUSSEX

Founded in 1999, 65 Portland Road Management, classified under reg no. 03792708 is an active company. Currently registered at 65 Portland Road BN11 1QG, West Sussex the company has been in the business for twenty six years. Its financial year was closed on Mon, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Laura F. and Paul M.. In addition one secretary - Jane H. - 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.

65 Portland Road Management Limited Address / Contact

Office Address	65 Portland Road
Office Address2	Worthing
Town	West Sussex
Post code	BN11 1QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03792708
Date of Incorporation	Mon, 21st Jun 1999
Industry	Residents property management
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (471 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Jane H.

Position: Secretary

Appointed: 09 September 2021

Laura F.

Position: Director

Appointed: 28 August 2015

Paul M.

Position: Director

Appointed: 16 November 2007

Susan S.

Position: Director

Appointed: 16 November 2007

Resigned: 31 August 2021

Susan S.

Position: Secretary

Appointed: 16 November 2007

Resigned: 06 August 2021

Samuel D.

Position: Director

Appointed: 16 November 2007

Resigned: 28 August 2015

Brian B.

Position: Director

Appointed: 22 July 2003

Resigned: 16 November 2007

Tamzin G.

Position: Director

Appointed: 12 June 2003

Resigned: 16 November 2007

Tamzin G.

Position: Secretary

Appointed: 12 June 2003

Resigned: 16 November 2007

Kimberley C.

Position: Director

Appointed: 10 June 2003

Resigned: 16 November 2007

Clive B.

Position: Director

Appointed: 01 February 2003

Resigned: 22 July 2003

Thomas S.

Position: Secretary

Appointed: 10 November 2001

Resigned: 11 October 2002

Steven T.

Position: Secretary

Appointed: 29 June 2000

Resigned: 10 June 2003

Steven T.

Position: Director

Appointed: 29 June 2000

Resigned: 10 June 2003

Laura M.

Position: Secretary

Appointed: 10 December 1999

Resigned: 29 June 2000

Emma S.

Position: Director

Appointed: 10 December 1999

Resigned: 31 January 2003

Colin S.

Position: Director

Appointed: 12 July 1999

Resigned: 10 December 1999

Laura M.

Position: Director

Appointed: 12 July 1999

Resigned: 29 June 2000

Colin S.

Position: Secretary

Appointed: 12 July 1999

Resigned: 10 December 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1999

Resigned: 12 July 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 21 June 1999

Resigned: 12 July 1999

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Jane H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Paul M. This PSC owns 25-50% shares. Then there is Laura F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Jane H.

Notified on	31 August 2021
Nature of control:	significiant influence or control

Paul M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Laura F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Susan S.

Notified on	6 April 2016
Ceased on	31 August 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-07-07	2022-06-30	2023-07-04	2024-06-30
Net Worth	7 156	8 913	7 738	9 471

Balance Sheet
Current Assets	7 153	8 910	7 735	9 468	11 111	12 259	13 876	5 000	6 700	6 942	8 742
Net Assets Liabilities				9 471	11 114	12 262	13 879	5 118	6 700	6 942	8 742
Cash Bank In Hand	7 153	8 910	7 735
Net Assets Liabilities Including Pension Asset Liability	7 156	8 913	7 738	9 471

Reserves/Capital
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	7 153	8 910	7 735	9 468
Shareholder Funds	7 156	8 913	7 738	9 471

Other
Average Number Employees During Period							3	3	3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3		5 700	6 942
Net Current Assets Liabilities	7 153	8 910	7 735	9 468	11 111	12 259	13 876	5 000	6 700	6 942	8 742
Total Assets Less Current Liabilities	7 156	8 913	7 738	9 471	11 114	12 262	13 879	5 000	5 700	6 942	8 742
Number Shares Allotted		3	3
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 4th July 2023 filed on: 10th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 4th July 2023 filed on: 10th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 24th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 7th July 2021 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 5th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 24th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 19th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 27th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 21st, July 2016	annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 21st July 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 28th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 21st June 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 7th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 20th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 21st June 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 6th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 21st June 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Wednesday 17th July 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 21st June 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 14th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 21st June 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 4th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 21st June 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 18th, June 2010	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 4th, April 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 12th, December 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 12th, December 2007	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 24th July 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 18th, April 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 18th, April 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Saturday 23rd July 2005 filed on: 23rd, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 23rd July 2005 filed on: 23rd, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 22nd, April 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 22nd, April 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 19th, March 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 19th, March 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 5th August 2003 filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 5th August 2003 filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 9th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 9th, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 1st July 2002 filed on: 1st, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 1st July 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 1st July 2002 filed on: 1st, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 20th, March 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 20th, March 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 24th October 2001 filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th October 2001 filed on: 24th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 16th June 2000 filed on: 16th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th June 2000 filed on: 16th, June 2000	annual return	Free Download (6 pages)

65 Portland Road Management Limited WEST SUSSEX

65 Portland Road Management Limited Address / Contact

Company Information / Profile

Company staff

Jane H.

Laura F.

Paul M.

Susan S.

Susan S.

Samuel D.

Brian B.

Tamzin G.

Tamzin G.

Kimberley C.

Clive B.

Thomas S.

Steven T.

Steven T.

Laura M.

Emma S.

Colin S.

Laura M.

Colin S.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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