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Company Information for PORTIA MANAGEMENT SERVICES LIMITED
MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA,
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Company Registration Number
 01437370 Private Limited Company
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Company Overview
About Portia Management Services Ltd
PORTIA MANAGEMENT SERVICES LIMITED was founded on 1979-07-16 and has its registered office in . The organisation's status is listed as "Active". Portia Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| PORTIA MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| MARITIME CENTRE PORT OF LIVERPOOL L21 1LA Other companies in L21 | |
Filing Information
| Company Number | 01437370 | |
|---|---|---|
| Company ID Number | 01437370 | |
| Date formed | 1979-07-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 19/06/2016 | |
| Return next due | 17/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB235769377 |
| Last Datalog update: | 2024-11-05 10:59:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTIA MANAGEMENT SERVICES LIMITED
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Company Officers of PORTIA MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN BELLAMY |
||
JOHN MARTIN OWENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA PIEL |
Director | ||
CAROLINE RUTH MARRISON GILL |
Company Secretary | ||
IAN GRAEME LLOYD CHARNOCK |
Director | ||
MARK WHITWORTH |
Director | ||
DENNIS MALCOLM HENDERSON |
Director | ||
AMMAR KANAAN |
Director | ||
ALAN ANDREW BARR |
Director | ||
MARK WHITWORTH |
Director | ||
STEPHEN ROY BAXTER |
Director | ||
JOHN WHITTAKER |
Director | ||
JOHN MARTIN OWENS |
Director | ||
WILLIAM JOHN BOWLEY |
Company Secretary | ||
PETER ANTHONY SCOTT |
Director | ||
DAVID SIMON GREEN |
Director | ||
KENNETH JOHN WHARTON |
Director | ||
ALASTAIR IAN FINDLAY |
Director | ||
PERCIVAL TREVOR FURLONG |
Director | ||
WILLIAM HOGG |
Director | ||
RICHARD LAWTON ROBERTS |
Director | ||
GEOFFREY MASON |
Director | ||
PERCIVAL TREVOR FURLONG |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014373700003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014373700004 | ||
| CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
| CESSATION OF MARWAN KHEIREDDINE AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIAD KANAAN | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIAD KANAAN | |
| PSC07 | CESSATION OF MARWAN KHEIREDDINE AS A PERSON OF SIGNIFICANT CONTROL | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED COLIN JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN OWENS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARWAN KHEIREDDINE | |
| PSC07 | CESSATION OF AMMAR YAHYA KANAAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMMAR YAHYA KANAAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIAD YEHIA ZAKARIA KANAAN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014373700004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014373700003 | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 23/03/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PIEL | |
| AP01 | DIRECTOR APPOINTED MS ALEXANDRA PIEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH | |
| AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
| TM02 | Termination of appointment of Caroline Ruth Marrison Gill on 2015-08-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARNOCK | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BELLAMY / 15/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN OWENS / 18/06/2014 | |
| AP01 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HENDERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 19/06/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMMAR KANAAN | |
| AP01 | DIRECTOR APPOINTED MR JOHN MARTIN OWENS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 19/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 19/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR MARK WHITWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 19/01/2011 | |
| AP01 | DIRECTOR APPOINTED MR MARK WHITWORTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 19/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | |
| AP01 | DIRECTOR APPOINTED KAREN BELLAMY | |
| AP01 | DIRECTOR APPOINTED AMMAR KANAAN | |
| AP01 | DIRECTOR APPOINTED DENNIS MALCOLM HENDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | AUTH CAP RESTRICTION REMOVED 01/06/2010 | |
| SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 200 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWENS | |
| 288a | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL | |
| 288b | APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEPHEN ROY BAXTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH WHARTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN | |
| 288a | DIRECTOR APPOINTED ALAN ANDREW BARR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to PORTIA MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PORTIA MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE SECURED CREDITORS | |
| DEED | Satisfied | SECRETARY OF STATE FOR INDUSTRY. |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTIA MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of PORTIA MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PORTIA MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for PORTIA MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PORTIA MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PORTIA MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTIA MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PORTIA MANAGEMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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