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PORTISHEAD TATTENHOE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Portishead Tattenhoe Management Company Limited. The company was founded 20 years ago and was given the registration number 04840936. The firm's registered office is in LUTON. You can find them at Marlborough House Wigmore Place, Wigmore Lane, Luton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PORTISHEAD TATTENHOE MANAGEMENT COMPANY LIMITED
Company Number:04840936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address: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
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary07 December 2023Active
1 St Abbs Court, Tattenhoe, Milton Keynes, MK4 3FW

Director11 May 2006Active
6, St. Abbs Court, Tattenhoe, Milton Keynes, England, MK4 3FW

Director03 March 2016Active
10, St. Abbs Court, Tattenhoe, Milton Keynes, England, MK4 3FW

Director03 June 2021Active
8, Tiverton Crescent, Kingsmead, Milton Keynes, England, MK4 4BY

Director10 July 2016Active
25 Bowling Leys, Middleton, Milton Keynes, MK10 9BD

Secretary22 July 2003Active
Marlborough House, 298 Regents Park Road, Finchley Central, N3 2UU

Secretary02 February 2011Active
Marlborough House, 298 Regents Park Road, London, N3 2UU

Secretary01 July 2010Active
Marlborough House 298, Regents Park Road, London, N3 2UU

Corporate Secretary01 July 2010Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary29 November 2012Active
Gem House, 1 Dunhams Lane, Letchworth Garden City, SG6 1GL

Corporate Secretary05 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 July 2003Active
Green Manor, Gold Street, Hanslope, Milton Keynes, MK19 7LU

Director05 September 2005Active
65, Hartland Avenue, Tattenhoe, Milton Keynes, United Kingdom, MK4 3BT

Director14 May 2009Active
5 St Abbs Court, Tattenhoe, Milton Keynes, MK4 3FW

Director11 May 2006Active
25 Bowling Leys, Middleton, Milton Keynes, MK10 9BD

Director22 July 2003Active
4 Fulbourne Close, Luton, LU4 9PW

Director22 July 2003Active
6 St Abbs Court, Milton Keynes, MK4 3FW

Director05 September 2005Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Address

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

Download
2023-12-15Accounts

Accounts with accounts type dormant.

Download
2023-12-12Officers

Appoint corporate secretary company with name date.

Download
2023-12-12Officers

Termination secretary company with name termination date.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Address

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

Download
2021-12-29Accounts

Accounts with accounts type dormant.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Accounts

Accounts with accounts type dormant.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-04-13Accounts

Accounts with accounts type dormant.

Download
2016-11-17Accounts

Accounts with accounts type dormant.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-11Officers

Appoint person director company with name date.

Download
2016-06-23Officers

Appoint person director company with name date.

Download
2016-02-10Officers

Change corporate secretary company with change date.

Download
2016-02-10Address

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

Download

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