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PORT MORESBY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Port Moresby Management Limited. The company was founded 9 years ago and was given the registration number 09315065. The firm's registered office is in POLEGATE. You can find them at C/o Friston House, Dittons Road, Polegate, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PORT MORESBY MANAGEMENT LIMITED
Company Number:09315065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Friston House, Dittons Road, Polegate, England, BN26 6HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary01 August 2021Active
4, Port Moresby Place, Eastbourne, England, BN23 5BL

Director26 August 2019Active
2, Port Moresby Place, Sovereign Harbour North, Eastbourne, United Kingdom, BN23 5BL

Director13 September 2019Active
6, Port Moresby Place, Eastbourne, United Kingdom, BN23 5BL

Director26 August 2019Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director13 September 2019Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director26 August 2019Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director13 September 2019Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director26 August 2019Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director26 August 2019Active
Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT

Director17 November 2014Active
Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT

Director17 November 2014Active

People with Significant Control

Mr Tom Nathan Francis
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Shaw House 3 Tunsgate, Guildford, England, GU1 3QT
Nature of control:
  • Significant influence or control
Mr Brian Anthony Grove
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:3 Tunsgate, Guildford, England, GU1 3QT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-05-07Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Change corporate secretary company with change date.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-05-02Officers

Change corporate secretary company with change date.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-10-14Officers

Appoint corporate secretary company with name date.

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2021-10-14Officers

Change person director company with change date.

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2021-10-14Officers

Change person director company with change date.

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2021-10-14Officers

Change person director company with change date.

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2021-10-14Officers

Change person director company with change date.

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2021-10-14Address

Change registered office address company with date old address new address.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-19Address

Change registered office address company with date old address new address.

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2020-01-23Address

Change registered office address company with date old address new address.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-23Persons with significant control

Notification of a person with significant control statement.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2019-09-26Officers

Appoint person director company with name date.

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2019-09-24Officers

Appoint person director company with name date.

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