UKBizDB.co.uk

UK PORTFOLIO MANAGEMENT LIMITED

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

This company is commonly known as Uk Portfolio Management Limited. The company was founded 49 years ago and was given the registration number 01195031. The firm's registered office is in BRACKNELL. You can find them at The Observatory, Western Road, Bracknell, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK PORTFOLIO MANAGEMENT LIMITED
Company Number:01195031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1974
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Moorgate, London, England, EC2R 6AY

Secretary01 September 2021Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director01 October 2018Active
60, Queen Victoria Street, London, England, EC4N 4TR

Secretary22 November 2012Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Secretary07 May 2015Active
The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL

Secretary31 October 2016Active
15 Melbourne Road, Bramhall, Stockport, SK7 1LR

Secretary-Active
8, Lisbon Square, Leeds, LS1 4LY

Secretary03 December 2010Active
19 Amersham Close, Macclesfield, SK10 2LF

Secretary23 August 2003Active
7, Pear Tree Drive, Stalybridge, SK15 2PY

Secretary02 April 2008Active
25, Moorgate, London, England, EC2R 6AY

Secretary22 October 2020Active
Plan Invest House, 9 King Edward Street, Macclesfield, SK10 1AQ

Director17 February 2011Active
32 Amberley Road, Macclesfield, SK11 8LX

Director-Active
Plan Invest House, 9 King Edward Street, Macclesfield, SK10 1AQ

Director04 March 2011Active
Plan Invest House, 9 King Edward Street, Macclesfield, SK10 1AQ

Director25 May 2010Active
Plan Invest House, 9 King Edward Street, Macclesfield, SK10 1AQ

Director04 March 2011Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director07 May 2015Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director11 March 2016Active
57 Hilbre Road, West Kirby, Wirral, L48 3HB

Director-Active
60, Queen Victoria Street, London, England, EC4N 4TR

Director17 February 2011Active
Plan Invest House, 9 King Edward Street, Macclesfield, SK10 1AQ

Director04 April 2014Active
60, Queen Victoria Street, London, England, EC4N 4TR

Director19 September 2014Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director29 July 2016Active
Herons Brook Chelford Road, Prestbury, Macclesfield, SK10 4AW

Director-Active
Plan Invest House, 9 King Edward Street, Macclesfield, SK10 1AQ

Director04 April 2014Active
60, Queen Victoria Street, London, England, EC4N 4TR

Director04 April 2014Active
15 Wigton Park Close, Leeds, LS17 8UH

Director02 April 2008Active
15 Melbourne Road, Bramhall, Stockport, SK7 1LR

Director-Active
79 Ack Lane East, Bramhall, Stockport, SK7 2BH

Director-Active
60, Queen Victoria Street, London, England, EC4N 4TR

Director04 April 2014Active
Yacht House, Broad Lane Lower Heswall, Wirral, CH60 9JY

Director24 November 1993Active
25, Moorgate, London, England, EC2R 6AY

Director22 October 2020Active
Plan Invest House, 9 King Edward Street, Macclesfield, SK10 1AQ

Director04 March 2011Active
1 Home Farm Square, Birstwith, Harrogate, HG3 2WA

Director09 April 2009Active
19 Amersham Close, Macclesfield, SK10 2LF

Director24 November 1993Active
7, Pear Tree Drive, Stalybridge, SK15 2PY

Director02 April 2008Active

People with Significant Control

Tilney Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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