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PORTLAND BUILDING MANAGEMENT LTD.

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

This company is commonly known as Portland Building Management Ltd.. The company was founded 28 years ago and was given the registration number 03072735. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PORTLAND BUILDING MANAGEMENT LTD.
Company Number:03072735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Director30 September 2001Active
1 Ings Villa, Norristhorpe, Liversedge Heckmondwike, WF15 7AY

Secretary25 October 1995Active
2 Paisley Terrace, Armley, Leeds, LS12 3JY

Secretary27 June 1995Active
Third Floor Park Row House, 19-20 Park Row, Leeds, LS1 5JF

Corporate Secretary31 March 1999Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary30 June 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 June 1995Active
3 Greengate, Harrogate, HG3 1GY

Corporate Secretary20 August 2004Active
126 Dewsbury Road, Tingley, Wakefield, WF3 1LD

Director27 June 1995Active
1 Ings Villa, Norristhorpe, Liversedge Heckmondwike, WF15 7AY

Director25 October 1995Active
16 Sutherland Terrace, Harehills, Leeds, LS9 6DR

Director30 June 1996Active
Idb House, East Bay Street, Pobox N-3720, Bahamas,

Director01 May 1999Active

People with Significant Control

Ms Hayley Ann Cook
Notified on:28 June 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:3 Greengate, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Change account reference date company previous shortened.

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2022-03-24Accounts

Change account reference date company previous shortened.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-03-15Accounts

Change account reference date company previous extended.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-06-21Officers

Termination secretary company with name termination date.

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2016-03-23Accounts

Change account reference date company previous shortened.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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