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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 one years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019.

Currently there are 3 directors in the the company, namely Laura F., Susan S. and Paul M.. In addition one secretary - Susan S. - 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 21 years old
Account next due date Wed, 31st Mar 2021 (264 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 5th Jul 2020 (2020-07-05)
Last confirmation statement dated Fri, 21st Jun 2019

Company staff

Laura F.

Position: Director

Appointed: 28 August 2015

Susan S.

Position: Director

Appointed: 16 November 2007

Susan S.

Position: Secretary

Appointed: 16 November 2007

Paul M.

Position: Director

Appointed: 16 November 2007

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: Secretary

Appointed: 12 July 1999

Resigned: 10 December 1999

Laura M.

Position: Director

Appointed: 12 July 1999

Resigned: 29 June 2000

Colin S.

Position: Director

Appointed: 12 July 1999

Resigned: 10 December 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 21 June 1999

Resigned: 12 July 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

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 3 names. As BizStats established, there is Susan S. The abovementioned PSC and has 25-50% shares. 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.

Susan S.

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

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth7 1568 9137 7389 471  
Balance Sheet
Current Assets7 1538 9107 7359 46811 11112 259
Net Assets Liabilities   9 47111 11412 262
Cash Bank In Hand7 1538 9107 735   
Net Assets Liabilities Including Pension Asset Liability7 1568 9137 7389 471  
Reserves/Capital
Called Up Share Capital3333  
Profit Loss Account Reserve7 1538 9107 7359 468  
Shareholder Funds7 1568 9137 7389 471  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333
Net Current Assets Liabilities7 1538 9107 7359 46811 11112 259
Total Assets Less Current Liabilities7 1568 9137 7389 47111 11412 262
Number Shares Allotted 33   
Par Value Share 11   
Share Capital Allotted Called Up Paid333   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 5th, April 2020 		Free Download (2 pages)

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