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RECORD PORTFOLIO MANAGEMENT LIMITED

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

This company is commonly known as Record Portfolio Management Limited. The company was founded 37 years ago and was given the registration number 02174296. The firm's registered office is in BERKSHIRE. You can find them at Morgan House, Madeira Walk, Windsor, Berkshire, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:RECORD PORTFOLIO MANAGEMENT LIMITED
Company Number:02174296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

Secretary01 April 2021Active
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

Director15 March 2013Active
12 Highwayman's Ridge, Windlesham, GU20 6JY

Secretary15 August 2005Active
68 Pearl Gardens, Cippenham, Slough, SL1 2YT

Secretary-Active
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

Secretary01 November 2009Active
3 William Sim Wood, Winkfield Row, Bracknell, RG42 6PW

Secretary17 June 1998Active
The Briars, Orchard Chase Orchard Road Hurst, Reading, RG10 0SW

Secretary21 October 2003Active
The Briars, Orchard Chase Orchard Road Hurst, Reading, RG10 0SW

Secretary23 November 1993Active
10 Langton Close, Cippenham, Slough, SL1 5NB

Secretary30 October 1995Active
Piranor Barn North Road, Widmer End, Wycombe, HP15 6NE

Director-Active
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

Director-Active
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

Director01 December 2008Active
2 Loveday Road, London, W13 9JS

Director17 February 1993Active
The Briars, Orchard Chase Orchard Road Hurst, Reading, RG10 0SW

Director-Active

People with Significant Control

Record Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Morgan House, Madeira Walk, Windsor, England, SL4 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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