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PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Portal Business Park Management Company Limited. The company was founded 17 years ago and was given the registration number 06274113. The firm's registered office is in NANTWICH. You can find them at 5a Hospital Street, , Nantwich, Cheshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Number:06274113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5a Hospital Street, Nantwich, Cheshire, England, CW5 5RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Eaton Lane, Portal Business Park, Tarporley, England, CW6 9DL

Director03 March 2022Active
5a, Hospital Street, Nantwich, England, CW5 5RH

Director10 March 2015Active
8, Portla Business Park, Tarporley, England, CW6 9DL

Director22 February 2022Active
5a, Hospital Street, Nantwich, England, CW5 5RH

Director12 March 2018Active
5a, Hospital Street, Nantwich, England, CW5 5RH

Director10 March 2015Active
Hinchliffe Homes, High Street, Tarporley, England, CW6 0AG

Director27 July 2023Active
5a, Hospital Street, Nantwich, England, CW5 5RH

Director21 February 2022Active
Unit 9, Unit 9 Portal Business Park, Eaton Lane, Tarporley, England, CW6 9DL

Director21 February 2022Active
5a, Hospital Street, Nantwich, England, CW5 5RH

Director10 March 2015Active
5a, Hospital Street, Nantwich, England, CW5 5RH

Director10 March 2015Active
5a, Hospital Street, Nantwich, England, CW5 5RH

Director21 February 2022Active
3, Eaton Lane, Portal Business Park, Tarporley, England, CW6 9DL

Director13 February 2024Active
Hankelow View, Brine Pits Lane, Coole Pilate, Nantwich, England, CW5 8AX

Director12 April 2022Active
Tyn Rardd Cottage, Tyn Rardd, Brynteg, Wales, LL78 8JL

Secretary08 June 2007Active
10 Linden Drive, Mickle Trafford, Chester, CH2 4QT

Director08 June 2007Active
Tyn Rardd Cottage, Tyn Rardd, Brynteg, Wales, LL78 8JL

Director08 June 2007Active
5a, Hospital Street, Nantwich, England, CW5 5RH

Director10 March 2015Active
5a, Hospital Street, Nantwich, England, CW5 5RH

Director12 March 2018Active

People with Significant Control

Mr Richard James Percival
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:5a, Hospital Street, Nantwich, England, CW5 5RH
Nature of control:
  • Significant influence or control as firm
Mr Gordon Christopher Pearson
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:5a, Hospital Street, Nantwich, England, CW5 5RH
Nature of control:
  • Significant influence or control as firm
Mr Richard Stanley Green
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:5a, Hospital Street, Nantwich, England, CW5 5RH
Nature of control:
  • Significant influence or control as firm
Mr Neil Russell Clarke
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:5a, Hospital Street, Nantwich, England, CW5 5RH
Nature of control:
  • Significant influence or control as firm
Mrs Ann Margaret Pearson
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:5a, Hospital Street, Nantwich, England, CW5 5RH
Nature of control:
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-02-13Officers

Appoint person director company with name date.

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2023-07-27Officers

Appoint person director company with name date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Persons with significant control

Notification of a person with significant control statement.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-04-25Officers

Appoint person director company with name date.

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2022-03-16Officers

Appoint person director company with name date.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Officers

Appoint person director company with name date.

Download
2022-03-04Officers

Appoint person director company with name date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Officers

Termination director company with name termination date.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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