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Home > England & Wales Companies > PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED
Company Information for

PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED

HEATON HOUSE, CAMS HILL, FAREHAM, HAMPSHIRE, PO16 8AA,
Company Registration Number
02492749
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Portchester Park (management) Company Ltd
PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED was founded on 1990-04-17 and has its registered office in Fareham. The organisation's status is listed as "Active". Portchester Park (management) Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
HEATON HOUSE
CAMS HILL
FAREHAM
HAMPSHIRE
PO16 8AA
Other companies in PO16
 
Filing Information
Company Number 02492749
Company ID Number 02492749
Date formed 1990-04-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808576011  
Last Datalog update: 2023-10-07 20:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED
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Company Officers of PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GEOFFREY BURNS
 Director 1998-06-30
ROY DAVID EDWARDS
 Director 1998-06-30
ANTHONY MICHAEL LAWRENCE
 Director 2003-08-08
NICOLA JANE SHORTMAN
 Director 2016-09-12
PAUL ROBERT SULLIVAN
 Director 2007-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN LEGGETT
 Director 1998-09-28 2016-05-08
DAVID GEOFFREY HOSIER
 Company Secretary 2001-04-26 2011-09-13
GRAHAM EDWARD FOX
 Director 1998-09-14 2007-05-04
JOHN HARRY CASS
 Director 1998-06-30 2003-08-08
GATCOMBE HOUSE PROPERTIES LIMITED
 Company Secretary 1999-05-21 2001-04-26
DAVID GEOFFREY HOSIER
 Director 1998-08-18 2001-04-26
BLAKELAW SECRETARIES LIMITED
 Company Secretary 1991-04-17 1999-05-21
BLAKELAW DIRECTOR SERVICES LIMITED
 Director 1991-04-17 1998-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY DAVID EDWARDS ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED Director 2018-03-16 CURRENT 2009-11-09 Active
ROY DAVID EDWARDS SPOTDOG 2014 LIMITED Director 2014-01-03 CURRENT 2013-02-19 Dissolved 2014-12-30
ROY DAVID EDWARDS RAPID WELDING AND INDUSTRIAL SUPPLIES LIMITED Director 1993-10-12 CURRENT 1989-10-12 Active
NICOLA JANE SHORTMAN R.J.L. SCREENPRINTING LTD Director 1999-08-31 CURRENT 1999-08-31 Active - Proposal to Strike off
PAUL ROBERT SULLIVAN ADDED SECURITY TECHNOLOGY (LONDON) LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
PAUL ROBERT SULLIVAN THE SECURITY CELLAR LTD. Director 2003-01-08 CURRENT 2003-01-08 Dissolved 2013-10-29
PAUL ROBERT SULLIVAN ARCHITECTURAL SYSTEMS TECHNOLOGY LIMITED Director 1998-11-05 CURRENT 1998-11-05 Active
PAUL ROBERT SULLIVAN ADDED SECURITY TECHNOLOGY LIMITED Director 1995-04-20 CURRENT 1995-04-20 Active

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
2023-09-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-06-05APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE SHORTMAN
2023-06-05DIRECTOR APPOINTED MRS JULIE ELIZABETH EDWARDS
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2016-09-12AP01DIRECTOR APPOINTED MRS NICOLA JANE SHORTMAN
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LEGGETT
2016-05-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-09-01AR0101/09/15 ANNUAL RETURN FULL LIST
2014-11-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01AR0101/09/14 ANNUAL RETURN FULL LIST
2013-12-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2012-11-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-03AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-03CH01Director's details changed for Mr Richard John Leggett on 2012-07-03
2011-11-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-13CH01Director's details changed for Richard John Leggett on 2011-09-13
2011-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HOSIER
2011-09-05AR0101/09/11 ANNUAL RETURN FULL LIST
2010-10-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-01AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEGGETT / 01/09/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL LAWRENCE / 01/09/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY BURNS / 01/09/2010
2009-09-30AA30/04/09 TOTAL EXEMPTION FULL
2009-09-04363aANNUAL RETURN MADE UP TO 01/09/09
2009-09-04353LOCATION OF REGISTER OF MEMBERS
2008-10-15363aANNUAL RETURN MADE UP TO 20/09/08
2008-10-15AA30/04/08 TOTAL EXEMPTION FULL
2007-10-16363aANNUAL RETURN MADE UP TO 16/10/07
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2006-10-24363sANNUAL RETURN MADE UP TO 16/10/06
2006-10-12AAFULL ACCOUNTS MADE UP TO 30/04/06
2005-10-25363sANNUAL RETURN MADE UP TO 16/10/05
2005-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-10-22363sANNUAL RETURN MADE UP TO 16/10/04
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2003-11-06AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-28363sANNUAL RETURN MADE UP TO 16/10/03
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-04288bDIRECTOR RESIGNED
2002-11-25363sANNUAL RETURN MADE UP TO 20/11/02
2002-10-01AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-12-07363sANNUAL RETURN MADE UP TO 01/12/01
2001-09-28AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-05-01288bSECRETARY RESIGNED
2001-05-01288aNEW SECRETARY APPOINTED
2001-05-01288bDIRECTOR RESIGNED
2000-12-28363sANNUAL RETURN MADE UP TO 01/12/00
2000-12-11AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-15363sANNUAL RETURN MADE UP TO 10/04/00
1999-12-06AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-27288aNEW SECRETARY APPOINTED
1999-05-27287REGISTERED OFFICE CHANGED ON 27/05/99 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM, PO15 5UA
1999-05-27288bSECRETARY RESIGNED
1999-05-22363sANNUAL RETURN MADE UP TO 17/04/99
1998-09-30288aNEW DIRECTOR APPOINTED
1998-09-17288aNEW DIRECTOR APPOINTED
1998-09-07288aNEW DIRECTOR APPOINTED
1998-07-17288aNEW DIRECTOR APPOINTED
1998-07-17288aNEW DIRECTOR APPOINTED
1998-07-17288aNEW DIRECTOR APPOINTED
1998-07-17288bDIRECTOR RESIGNED
1998-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-04-21363sANNUAL RETURN MADE UP TO 17/04/98
1997-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-04-23363sANNUAL RETURN MADE UP TO 17/04/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PORTCHESTER PARK (MANAGEMENT) COMPANY 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 PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTCHESTER PARK (MANAGEMENT) COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PORTCHESTER PARK (MANAGEMENT) COMPANY 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 PORTCHESTER PARK (MANAGEMENT) COMPANY 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 PORTCHESTER PARK (MANAGEMENT) COMPANY 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 PO16 8AA