Portland Place Bournemouth Limited in WIMBORNE

Portland Place Bournemouth Limited WIMBORNE

Founded in 1999, Portland Place Bournemouth, classified under reg no. 03702157 is an active company. Currently registered at 7 The Square BH21 1JA, Wimborne the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Sarah G., Simon M. and Isabel F.. In addition one secretary - Minster M. - 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.

Portland Place Bournemouth Limited Address / Contact

Office Address	7 The Square
Town	Wimborne
Post code	BH21 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03702157
Date of Incorporation	Wed, 27th Jan 1999
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (283 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Minster M.

Position: Secretary

Appointed: 11 February 2025

Sarah G.

Position: Director

Appointed: 09 May 2024

Simon M.

Position: Director

Appointed: 14 June 2006

Isabel F.

Position: Director

Appointed: 30 June 2000

David H.

Position: Director

Appointed: 22 March 2018

Resigned: 22 March 2024

Paul C.

Position: Director

Appointed: 15 September 2014

Resigned: 25 October 2022

Peter M.

Position: Secretary

Appointed: 03 January 2013

Resigned: 11 February 2025

Lsh Residential Cosec Ltd

Position: Corporate Secretary

Appointed: 14 May 2009

Resigned: 03 January 2013

Jane P.

Position: Director

Appointed: 08 June 2006

Resigned: 06 July 2010

Countrywide Property Management

Position: Corporate Secretary

Appointed: 22 November 2004

Resigned: 14 May 2009

Susan O.

Position: Director

Appointed: 05 March 2004

Resigned: 18 November 2004

Louise R.

Position: Director

Appointed: 02 March 2004

Resigned: 20 May 2014

Robert K.

Position: Secretary

Appointed: 01 June 2001

Resigned: 22 November 2004

Karen G.

Position: Secretary

Appointed: 13 September 2000

Resigned: 03 June 2001

Jeremy B.

Position: Director

Appointed: 30 June 2000

Resigned: 04 August 2004

Stephen G.

Position: Director

Appointed: 30 June 2000

Resigned: 13 June 2006

Thomas K.

Position: Director

Appointed: 30 June 2000

Resigned: 16 July 2002

Julia W.

Position: Director

Appointed: 30 June 2000

Resigned: 12 February 2003

Russell B.

Position: Secretary

Appointed: 05 March 1999

Resigned: 30 June 2000

Russell B.

Position: Director

Appointed: 05 March 1999

Resigned: 01 January 2002

Michael J.

Position: Director

Appointed: 05 March 1999

Resigned: 30 June 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 January 1999

Resigned: 05 March 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 January 1999

Resigned: 05 March 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1999

Resigned: 05 March 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Net Worth	12	12

Balance Sheet
Current Assets	10	10	10	10	10	10	10	10	10	10
Net Assets Liabilities		12	12	12	12	12	12	12	12	12
Net Assets Liabilities Including Pension Asset Liability	12	12

Reserves/Capital
Shareholder Funds	12	12

Other
Fixed Assets	2	2	2	2	2	2	2	2	2	2
Net Current Assets Liabilities	10	10	10	10	10	10	10	10	10	10
Total Assets Less Current Liabilities	12	12	12	12	12	12	12	12	12	12

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2024 filed on: 24th, April 2025	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2024 filed on: 24th, April 2025	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 19th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 31st, August 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 17th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2016 filed on: 12th, February 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th February 2015 filed on: 13th, February 2015	annual return	Free Download (8 pages)
SH01	12.00 GBP is the capital in company's statement on Friday 13th February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 25th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th February 2014 filed on: 11th, February 2014	annual return	Free Download (9 pages)
SH01	12.00 GBP is the capital in company's statement on Tuesday 11th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th February 2013 filed on: 11th, February 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 22nd, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th February 2012 filed on: 15th, February 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th February 2011 filed on: 15th, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 12th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2010 filed on: 8th, April 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 13th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 10th, April 2008	accounts	Free Download (5 pages)
363s	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (8 pages)
363s	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (14 pages)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (13 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, June 2005	accounts	Free Download (4 pages)
363s	Period up to Monday 7th February 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (13 pages)
363s	Period up to Monday 7th February 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 27th January 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (15 pages)
363(288)	Annual return drawn up to Tuesday 27th January 2004 (Director resigned)	annual return
363s	Period up to Tuesday 27th January 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (15 pages)
363(288)	Annual return drawn up to Tuesday 27th January 2004 (Director resigned)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 24th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 24th, July 2003	accounts	Free Download (4 pages)
363s	Period up to Monday 27th January 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (14 pages)
363s	Period up to Monday 27th January 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 30th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 30th, August 2002	accounts	Free Download (4 pages)
363s	Period up to Tuesday 22nd January 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (14 pages)
363s	Period up to Tuesday 22nd January 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 3rd, August 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 3rd, August 2001	accounts	Free Download (4 pages)
363s	Period up to Tuesday 20th February 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (14 pages)
363s	Period up to Tuesday 20th February 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 11th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 11th, September 2000	accounts	Free Download (8 pages)
363s	Period up to Wednesday 23rd February 2000 - Annual return with full member list filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 23rd February 2000 - Annual return with full member list filed on: 23rd, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 18th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 18th, May 1999	accounts	Free Download (1 page)

Portland Place Bournemouth Limited WIMBORNE

Portland Place Bournemouth Limited Address / Contact

Company Information / Profile

Company staff

Minster M.

Sarah G.

Simon M.

Isabel F.

David H.

Paul C.

Peter M.

Lsh Residential Cosec Ltd

Jane P.

Countrywide Property Management

Susan O.

Louise R.

Robert K.

Karen G.

Jeremy B.

Stephen G.

Thomas K.

Julia W.

Russell B.

Russell B.

Michael J.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Annual reports financial information

Company filings

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