Company Information for THE PORTISHEAD SALTINGS MANAGEMENT COMPANY LIMITED
2 THE SALTINGS WOODLANDS ROAD, PORTISHEAD, BRISTOL, BS20 7HF,
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Company Registration Number
03369855
Private Limited Company
Active |
Company Name | |
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THE PORTISHEAD SALTINGS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
2 THE SALTINGS WOODLANDS ROAD PORTISHEAD BRISTOL BS20 7HF Other companies in BS20 | |
Company Number | 03369855 | |
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Company ID Number | 03369855 | |
Date formed | 1997-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 06:24:34 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON SARAH LINTON-BUTT |
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NICHOLAS JOHN LINTON-BUTT |
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ANNE MARIE SARKAR |
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BYRON THOMAS SMITH |
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INA MARY YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT ALLEN |
Company Secretary | ||
JOHN ROBERT ALLEN |
Director | ||
CHARLES ROGER WILLIAMS |
Director | ||
PEARL ANNE WALKER |
Director | ||
COSETTE ANNET BOARD |
Director | ||
DAVID JOLLEY |
Director | ||
PEARL ANNE WALKER |
Company Secretary | ||
ETHELWYN OSBORNE |
Director | ||
CHARLES ROGER WILLIAMS |
Company Secretary | ||
JOHN RUSSELL LINN |
Director | ||
JOHN RUSSELL LINN |
Company Secretary | ||
ANTHONY DAVID OSBORNE |
Director | ||
LMG SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P YATES LIMITED | Director | 2010-09-09 | CURRENT | 2005-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Anne Marie Sarkar on 2022-05-25 | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON THOMAS SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE SARKER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN LINTON-BUTT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM Tallis House Woodlands Road Portishead Bristol North Somerset BS20 7HF | |
AP03 | Appointment of Mrs Alison Sarah Linton-Butt as company secretary on 2018-05-22 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
PSC07 | CESSATION OF JOHN ROBERT ALLEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of John Robert Allen on 2018-05-08 | |
AP01 | DIRECTOR APPOINTED MRS ANNE MARIE SARKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT ALLEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Byron Thomas Smith on 2016-05-13 | |
CH01 | Director's details changed for Mr Nicholas John Linton-Butt on 2016-06-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INA MARY YATES / 20/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ALLEN / 20/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROGER WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER WILLIAMS / 10/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ROBERT ALLEN on 2016-06-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LINTON-BUTT / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ALLEN / 10/06/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN LINTON-BUTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 13/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEARL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEARL WALKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 13/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BYRON THOMAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSETTE BOARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 13/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED MISS COSETTE ANNET BOARD | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INA YATES / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER WILLIAMS / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PEARL ANNE WALKER / 27/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 2 THE SALTINGS, WOODLANDS ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 7HF | |
288b | APPOINTMENT TERMINATED SECRETARY PEARL WALKER | |
288a | SECRETARY APPOINTED JOHN ROBERT ALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: CHY AN MOR WOODLANDS ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 7HF | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: ASPLEY WHARF MARINA ASPLEY BASIN HUDDERSFIELD WEST YORKSHIRE HD1 6SD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 115 HIGH STREET PORTISHEAD BRISTOL AVON BS20 6PT | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 THE PORTISHEAD SALTINGS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE PORTISHEAD SALTINGS MANAGEMENT COMPANY 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. |