UKBizDB.co.uk

PORTLAND PLACE (PENARTH) MANAGEMENT LIMITED

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

This company is commonly known as Portland Place (penarth) Management Limited. The company was founded 22 years ago and was given the registration number 04250056. The firm's registered office is in PENARTH. You can find them at 4 Andrews Buildings, Stanwell Road, Penarth, South Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PORTLAND PLACE (PENARTH) MANAGEMENT LIMITED
Company Number:04250056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Andrews Buildings, Stanwell Road, Penarth, South Glamorgan, CF64 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Corporate Secretary22 September 2022Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Director21 April 2021Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Director12 March 2004Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Director01 July 2020Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Director20 May 2006Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Director01 June 2019Active
5 Awel Y Mor, Marine Parade, Penarth, CF64 3BN

Secretary20 May 2006Active
3 Awel Y Mor, 12a Marine Parade, Penarth, CF64 3BN

Secretary31 January 2003Active
14 Sycamore Court, Henllys, Cwmbran, NP44 6HN

Secretary11 July 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 July 2001Active
6 Awel Y Mor, 12a Marine Parade, Penarth, CF64 3BN

Director01 March 2002Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Director31 August 2012Active
1 Awel Y Mor, Marine Parade, Penarth, CF64 3BN

Director12 July 2003Active
4 Awel Y Mor, Marine Parade, Penarth, CF64 3BN

Director28 February 2002Active
Merryfield, Old Penygarn, Pontypool, NP4 8JS

Director11 July 2001Active
Flat 2, Awel-Y-Mor, Marine Parade, Penarth, United Kingdom, CF64 3BN

Director03 September 2012Active
2 Awel Y Mor, 12a Marine Parade, Penarth, CF64 3BN

Director22 May 2002Active
2, Awel Y Mor, 12 A Marine Parade, Penarth, Wales, CF64 3BN

Director11 February 2019Active
4 Andrews Buildings, Stanwell Road, Penarth, CF64 2AA

Director05 May 2017Active
3 Awel Y Mor, 12a Marine Parade, Penarth, CF64 3BN

Director01 March 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 July 2001Active

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
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-06-01Accounts

Accounts with accounts type micro entity.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2022-09-22Officers

Appoint corporate secretary company with name date.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-22Address

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

Download
2022-06-15Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-02-15Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-07-31Officers

Change person director company with change date.

Download
2020-07-31Officers

Change person director company with change date.

Download
2020-07-31Officers

Appoint person director company with name date.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Officers

Termination director company with name termination date.

Download
2019-06-10Officers

Appoint person director company with name date.

Download
2019-06-10Officers

Termination director company with name termination date.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.