UKBizDB.co.uk

PORTHGWARI (PENZANCE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Porthgwari (penzance) Management Company Limited. The company was founded 5 years ago and was given the registration number 11654314. The firm's registered office is in LUTON. You can find them at C/o Firstport Property Services Limited Marlborough House, Wigmore Place, Wigmore Lane, Luton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PORTHGWARI (PENZANCE) MANAGEMENT COMPANY LIMITED
Company Number:11654314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Firstport Property Services Limited Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Corporate Secretary13 December 2022Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Director17 January 2023Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Director17 January 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary01 November 2018Active
Vistry Partnerships South West, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3QF

Director22 April 2021Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Director16 July 2021Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Director16 September 2019Active
Galliford Try Partnerships South West, Killerton House, Unit 4 Park 5, Harrier Way, Sowtown Industrial Estate, Exeter, England, EX2 7HU

Director01 November 2018Active
Galliford Try Partnerships South West, Killerton House, Unit 4 Park 5, Harrier Way, Sowtown Industrial Estate, Exeter, England, EX2 7HU

Director01 November 2018Active
Killerton House, Pavilion 4, Park Five, Harrier Way, Sowton Industrial Estate, England, EX2 7HU

Director23 May 2019Active
Killerton House, Pavilion 4, Park Five, Harrier Way, Sowton Industrial Estate, England, EX2 7HU

Director23 May 2019Active

People with Significant Control

Mr James Houston
Notified on:16 September 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Marc Edward Thompson
Notified on:23 May 2019
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:C/O Firstport Property Services Limited, Marlborough House, Wigmore Place, Luton, England, LU2 9EX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Jonathan Lyons
Notified on:01 November 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Galliford Try Partnerships South West, Killerton House, Unit 4 Park 5, Exeter, England, EX2 7HU
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew David Johnston
Notified on:01 November 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Galliford Try Partnerships South West, Killerton House, Unit 4 Park 5, Exeter, England, EX2 7HU
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type dormant.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Accounts

Accounts with accounts type dormant.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2022-12-14Address

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

Download
2022-12-13Officers

Appoint corporate secretary company with name date.

Download
2022-12-12Address

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

Download
2022-12-12Officers

Termination secretary company with name termination date.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Address

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

Download
2022-08-18Accounts

Accounts with accounts type dormant.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type dormant.

Download
2021-07-16Officers

Appoint person director company with name date.

Download
2021-07-16Officers

Termination director company with name termination date.

Download
2021-04-26Officers

Termination director company with name termination date.

Download
2021-04-26Officers

Appoint person director company with name date.

Download
2021-04-26Persons with significant control

Cessation of a person with significant control.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Persons with significant control

Notification of a person with significant control.

Download
2020-11-10Persons with significant control

Notification of a person with significant control.

Download
2020-11-10Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.