Company Information for 10 PORTLAND PLACE LIMITED
FLAT 2, 10/12 PORTLAND PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5EU,
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Company Registration Number
02044111
Private Limited Company
Active |
Company Name | |
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10 PORTLAND PLACE LIMITED | |
Legal Registered Office | |
FLAT 2 10/12 PORTLAND PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5EU Other companies in CV32 | |
Company Number | 02044111 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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10 PORTLAND PLACE (BATH) LIMITED | 10 WARING HOUSE REDCLIFF HILL BRISTOL BS1 6TB | Active | Company formed on the 1996-11-20 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN JANE BENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON WALTER STICH |
Company Secretary | ||
SIMON WALTER STICH |
Director | ||
CHARLES TURNER |
Director | ||
CHARLES TURNER |
Company Secretary | ||
MATTHEW EDWARD FATTORINI |
Director | ||
LISA CLAIRE BALDWIN |
Company Secretary | ||
LISA CLAIRE BALDWIN |
Director | ||
JOHN ROBERT MCLEAN |
Director | ||
PATRICIA LEONIE ISAACS |
Director | ||
PATRICIA LEONIE ISAACS |
Company Secretary | ||
EWAN BALFOUR FERLIE |
Company Secretary | ||
MATTHEW EDWARD FATTORINI |
Director | ||
EWAN BALFOUR FERLIE |
Director | ||
MATTHEW EDWARD FATTORINI |
Company Secretary | ||
IAIN CAMPBELL |
Director | ||
EWAN BALFOUR FERLIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOLUNTARY SECTOR CONSORTIUM | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MATTHEW EDWARD FATTORINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
TM02 | Termination of appointment of Simon Walter Stich on 2017-11-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALTER STICH | |
PSC07 | CESSATION OF SIMON WALTER STICH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/11 FROM 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TURNER | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALTER STICH / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW FATTORINI | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 10 PORTLAND PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5EU | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/03/96; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92 | ||
Return made up to 11/03/93; full list of members | ||
Director resigned;new director appointed | ||
Return made up to 11/03/92; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91 | ||
Director resigned;new director appointed | ||
Return made up to 11/03/91; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/90 | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
Return made up to 11/03/90; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/89 | ||
Return made up to 18/03/89; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/88 | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
New secretary appointed | ||
Accounting reference date shortened from 01/04 to 31/12 | ||
Return made up to 14/03/88; full list of members | ||
Accounts made up to 1987-12-31 | ||
Accounting reference date notified as 01/04 | ||
Certificate of incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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.
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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 10 PORTLAND PLACE LIMITED
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:
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. |