This company is commonly known as The Susan Herbert Portfolio Limited. The company was founded 10 years ago and was given the registration number 08613815. The firm's registered office is in LEAMINGTON SPA. You can find them at 51 Beauchamp Avenue, , Leamington Spa, Warwickshire. This company's SIC code is 90030 - Artistic creation.
| Name | : | THE SUSAN HERBERT PORTFOLIO LIMITED |
|---|---|---|
| Company Number | : | 08613815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2013 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bruce Lodge, Bishopton Lane, Bishopton, Stratford-Upon-Avon, England, CV37 9QY | Secretary | 21 September 2014 | Active |
| Bruce Lodge, Bishopton Lane, Bishopton, Stratford-Upon-Avon, England, CV37 9QY | Director | 01 May 2017 | Active |
| Bruce Lodge, Bishopton Lane, Bishopton, Stratford-Upon-Avon, England, CV37 9QY | Director | 21 September 2014 | Active |
| The Studio, Mulberry House, Brook Lane, Newbold On Stour, CV37 8UA | Director | 25 March 2014 | Active |
| The Studio, Mulberry House, Brook Lane, Newbold On Stour, CV37 8UA | Director | 17 July 2013 | Active |
| 20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA | Director | 17 July 2013 | Active |
| Mrs Emma Louise Froud | ||
| Notified on | : | 01 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bruce Lodge, Bishopton Lane, Stratford-Upon-Avon, England, CV37 9QY |
| Nature of control | : |
|
| Mrs Janet Mary Froud | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1943 |
| Nationality | : | British |
| Address | : | 51, Beauchamp Avenue, Leamington Spa, CV32 5TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-09 | Officers | Appoint person director company with name date. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-12 | Accounts | Accounts with accounts type dormant. | Download |
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