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Home > England & Wales Companies > 10 PORTLAND PLACE LIMITED
Company Information for

10 PORTLAND PLACE LIMITED

FLAT 2, 10/12 PORTLAND PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5EU,
Company Registration Number
02044111
Private Limited Company
Active

Company Overview

About 10 Portland Place Ltd
10 PORTLAND PLACE LIMITED was founded on 1986-08-06 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". 10 Portland Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
10 PORTLAND PLACE LIMITED
 
Legal Registered Office
FLAT 2
10/12 PORTLAND PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5EU
Other companies in CV32
 
Filing Information
Company Number 02044111
Company ID Number 02044111
Date formed 1986-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 PORTLAND PLACE LIMITED
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Companies with same name 10 PORTLAND PLACE LIMITED
The following companies were found which have the same name as 10 PORTLAND PLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
10 PORTLAND PLACE (BATH) LIMITED 10 WARING HOUSE REDCLIFF HILL BRISTOL BS1 6TB Active Company formed on the 1996-11-20

Company Officers of 10 PORTLAND PLACE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE BENT
 Director 2007-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WALTER STICH
 Company Secretary 2007-09-03 2017-11-14
SIMON WALTER STICH
 Director 2007-09-03 2017-11-14
CHARLES TURNER
 Director 2002-02-28 2010-12-31
CHARLES TURNER
 Company Secretary 2002-02-28 2007-09-03
MATTHEW EDWARD FATTORINI
 Director 1999-12-25 2007-09-03
LISA CLAIRE BALDWIN
 Company Secretary 1999-03-25 2002-02-28
LISA CLAIRE BALDWIN
 Director 1999-03-25 2002-02-28
JOHN ROBERT MCLEAN
 Director 1997-03-07 2001-07-01
PATRICIA LEONIE ISAACS
 Director 1997-03-07 1999-07-01
PATRICIA LEONIE ISAACS
 Company Secretary 1997-03-07 1999-03-25
EWAN BALFOUR FERLIE
 Company Secretary 1993-10-13 1997-03-07
MATTHEW EDWARD FATTORINI
 Director 1992-03-11 1997-03-07
EWAN BALFOUR FERLIE
 Director 1993-10-13 1997-03-07
MATTHEW EDWARD FATTORINI
 Company Secretary 1992-03-11 1993-10-13
IAIN CAMPBELL
 Director 1992-03-01 1993-10-13
EWAN BALFOUR FERLIE
 Director 1992-03-11 1992-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE BENT VOLUNTARY SECTOR CONSORTIUM Director 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-03-23CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-04-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-12CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-05-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-06-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-08AP01DIRECTOR APPOINTED MATTHEW EDWARD FATTORINI
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-05-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-11-27TM02Termination of appointment of Simon Walter Stich on 2017-11-14
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALTER STICH
2017-11-27PSC07CESSATION OF SIMON WALTER STICH AS A PERSON OF SIGNIFICANT CONTROL
2017-05-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-14AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-02AR0111/03/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-06AR0111/03/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-17AR0111/03/13 ANNUAL RETURN FULL LIST
2012-06-02AR0111/03/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL
2011-03-11AR0111/03/11 ANNUAL RETURN FULL LIST
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TURNER
2010-08-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TURNER / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALTER STICH / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-07-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW FATTORINI
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11288bSECRETARY RESIGNED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-31363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-08-10363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 10 PORTLAND PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5EU
2004-03-22363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-08-21363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-27363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-12288bDIRECTOR RESIGNED
2000-05-12363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-12-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-24363sRETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1999-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-24363(288)SECRETARY RESIGNED
1998-04-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-08363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-12363sRETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1997-05-31288aNEW DIRECTOR APPOINTED
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-04-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-19363sRETURN MADE UP TO 11/03/96; CHANGE OF MEMBERS
1995-04-11363sRETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-21363sRETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
1994-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-04-21288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93
1993-04-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92
1993-03-22Return made up to 11/03/93; full list of members
1992-05-05Director resigned;new director appointed
1992-05-05Return made up to 11/03/92; no change of members
1992-05-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91
1992-03-16Director resigned;new director appointed
1991-06-11Return made up to 11/03/91; full list of members
1991-06-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/90
1990-10-19Secretary resigned;new secretary appointed;director resigned;new director appointed
1990-03-20Return made up to 11/03/90; full list of members
1990-03-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/89
1989-05-12Return made up to 18/03/89; full list of members
1989-05-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/88
1989-03-20Secretary resigned;new secretary appointed;director resigned;new director appointed
1988-07-25New secretary appointed
1988-06-17Accounting reference date shortened from 01/04 to 31/12
1988-06-17Return made up to 14/03/88; full list of members
1988-06-17Accounts made up to 1987-12-31
1986-09-24Accounting reference date notified as 01/04
1986-08-06Certificate of incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 10 PORTLAND PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 10 PORTLAND PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 PORTLAND PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 10 PORTLAND PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 10 PORTLAND PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 PORTLAND PLACE LIMITED
Trademarks
We have not found any records of 10 PORTLAND PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 PORTLAND PLACE 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 (94990 - Activities of other membership organizations n.e.c.) as 10 PORTLAND PLACE LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where 10 PORTLAND PLACE 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 10 PORTLAND PLACE 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 10 PORTLAND PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CV32 5EU