Active
Company Information for PORT LA SALLE MANAGEMENT LIMITED
8 GUNVILLE ROAD, NEWPORT, ISLE OF WIGHT, PO30 5LB,
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Company Registration Number
02990923
Private Limited Company
Active |
Company Name | |
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PORT LA SALLE MANAGEMENT LIMITED | |
Legal Registered Office | |
8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB Other companies in PO41 | |
Company Number | 02990923 | |
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Company ID Number | 02990923 | |
Date formed | 1994-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 19:08:56 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA BLAKE |
||
GILLIAN SHAW |
||
JOHN DERRY-COLLINS |
||
STEPHEN PETER HOLLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PETER HOLLAND |
Company Secretary | ||
ARTHUR WILLIAM RALLEY |
Director | ||
GERALD HENRY BENNING |
Company Secretary | ||
IAN FARQUHAR GRENVILLE TRAINOR |
Company Secretary | ||
MICHAEL ROBERT RAYDEN |
Director | ||
IAN FARQUHAR GRENVILLE TRAINOR |
Director | ||
KATHLEEN MARY NIHELL |
Director | ||
MICHAEL ANTHONY NIHELL |
Director | ||
PAUL HENRY PUCKERING |
Director | ||
JEAN REBECCA SATTERTHWAITE |
Director | ||
MARTIN ANTHONY EVERARD SCOTCHER |
Director | ||
HEATHER MAUREEN TRAINOR |
Director | ||
JOAN WICKENS |
Director | ||
PAULINE ALLEN |
Director | ||
JACQUELINE EVEREST |
Director | ||
KEVIN DAVID MANGEOLLES |
Director | ||
TIMOTHY WRIGHT |
Director | ||
JOHN MICHAEL STANTON |
Director | ||
PAMELA JOAN STANTON |
Director | ||
EILEEN AMELIA BONNER |
Director | ||
JEANETTE PAULA MARGRAVE |
Director | ||
DENISE MARY WARD |
Director | ||
GRAHAM LESLIE WARD |
Director | ||
DEREK ANTHONY ALLEN |
Director | ||
ERIC GERARD WICKENS |
Director | ||
EILEEN GREEN |
Company Secretary | ||
EILEEN GREEN |
Director | ||
NORMAN TREVOR GREEN |
Director | ||
NORMAN TREVOR GREEN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER HOLLAND | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK HAMILTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Gillian Shaw on 2020-11-16 | |
CH01 | Director's details changed for Mr Stephen Peter Holland on 2020-08-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH RAYMOND NUNN | |
AP01 | DIRECTOR APPOINTED MR NICK HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERRY-COLLINS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr John Derry-Collins on 2018-04-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Stephen Peter Holland on 2016-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM 15 Port La Salle Bouldnor Yarmouth Isle of Wight PO41 0XD | |
AP03 | SECRETARY APPOINTED MRS REBECCA BLAKE | |
AP03 | SECRETARY APPOINTED MRS GILLIAN SHAW | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN DERRY-COLLINS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAM RALLEY | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/13 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/12 FROM 19 Port La Salle Bouldnor Yarmouth Isle of Wight PO41 0XD United Kingdom | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Stephen Peter Holland as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GERALD BENNING | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 17 PORT LA SALLE BOULDNOR YARMOUTH ISLE OF WIGHT PO41 0XD ENGLAND | |
AR01 | 16/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN TRAINOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERALD HENRY BENNING / 27/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM PYLE HOUSE 137 PYLE STREET NEWPORT ISLE OF WIGHT PO30 1JW | |
AP03 | SECRETARY APPOINTED MR GERALD HENRY BENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYDEN | |
AP01 | DIRECTOR APPOINTED MR ARTHUR WILLIAM RALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TRAINOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN WICKENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER TRAINOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN SATTERTHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PUCKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN NIHELL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN WICKENS / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FARQUHAR GRENVILLE TRAINOR / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAUREEN TRAINOR / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY EVERARD SCOTCHER / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN REBECCA SATTERTHWAITE / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT RAYDEN / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY PUCKERING / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY NIHELL / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY NIHELL / 15/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAULINE ALLEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN SATTERTHWAITE / 02/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NIHELL / 02/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN NIHELL / 29/04/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | TSB BANK PLC | |
LEGAL CHARGE | Outstanding | TSB BANK PLC |
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 PORT LA SALLE MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 17 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 4,267 |
Current Assets | 2012-01-01 | £ 4,267 |
Shareholder Funds | 2012-01-01 | £ 4,267 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PORT LA SALLE MANAGEMENT LIMITED are:
CONTINENTAL LANDSCAPES LIMITED | £ 9,658,512 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 1,100,256 |
ENGLISH LANDSCAPES LIMITED | £ 1,052,828 |
WINDOWFLOWERS LIMITED | £ 450,093 |
BRIGHSTONE LANDSCAPING LIMITED | £ 376,064 |
BANYARDS LIMITED | £ 308,456 |
AGRICULTURAL & ESTATE SERVICES LIMITED | £ 231,086 |
ISLANDWIDE GROUNDS MAINTENANCE LIMITED | £ 136,020 |
ORGANIC RESOURCE AGENCY LTD. | £ 129,080 |
GRASSFORM PLANT HIRE LIMITED | £ 115,413 |
CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
IDVERDE LIMITED | £ 18,819,869 |
CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
GROUND CONTROL LIMITED | £ 12,550,366 |
HORTICON LIMITED | £ 9,666,280 |
GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
IDVERDE LIMITED | £ 18,819,869 |
CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
GROUND CONTROL LIMITED | £ 12,550,366 |
HORTICON LIMITED | £ 9,666,280 |
GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
IDVERDE LIMITED | £ 18,819,869 |
CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
GROUND CONTROL LIMITED | £ 12,550,366 |
HORTICON LIMITED | £ 9,666,280 |
GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
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. |