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Home > England & Wales Companies > THE SUSAN HERBERT PORTFOLIO LIMITED
Company Information for

THE SUSAN HERBERT PORTFOLIO LIMITED

BRUCE LODGE BISHOPTON LANE, BISHOPTON, STRATFORD-UPON-AVON, CV37 9QY,
Company Registration Number
08613815
Private Limited Company
Active

Company Overview

About The Susan Herbert Portfolio Ltd
THE SUSAN HERBERT PORTFOLIO LIMITED was founded on 2013-07-17 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". The Susan Herbert Portfolio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE SUSAN HERBERT PORTFOLIO LIMITED
 
Legal Registered Office
BRUCE LODGE BISHOPTON LANE
BISHOPTON
STRATFORD-UPON-AVON
CV37 9QY
Other companies in CV37
 
Previous Names
F A & F BALL LIMITED26/09/2014
PERFECTING BEAUTY LIMITED26/03/2014
ALICSUR INDIA LIMITED27/11/2013
Filing Information
Company Number 08613815
Company ID Number 08613815
Date formed 2013-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 08:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SUSAN HERBERT PORTFOLIO LIMITED
The accountancy firm based at this address is MULBERRY FROUD ASSOCIATES LIMITED
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Company Officers of THE SUSAN HERBERT PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE FROUD
 Company Secretary 2014-09-21
EMMA LOUISE FROUD
 Director 2017-05-01
JANET MARY FROUD
 Director 2014-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES FROUD
 Director 2014-03-25 2014-09-21
ANDREW JAMES FROUD
 Director 2013-07-17 2013-11-01
BARRY CHARLES WARMISHAM
 Director 2013-07-17 2013-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LOUISE FROUD RLF PROPERTIES LIMITED Director 2018-01-01 CURRENT 1999-02-11 Active
EMMA LOUISE FROUD MULBERRY FROUD ASSOCIATES LIMITED Director 2017-09-01 CURRENT 2010-01-28 Active
EMMA LOUISE FROUD SKYVAPES LTD Director 2017-06-01 CURRENT 2015-04-08 Active - Proposal to Strike off
EMMA LOUISE FROUD MFA 3 LIMITED Director 2016-10-01 CURRENT 2016-10-01 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
2023-10-23CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-10-21PSC07CESSATION OF JANET MARY FROUD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE FROUD
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-05-09AP01DIRECTOR APPOINTED MRS EMMA LOUISE FROUD
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM The Studio Mulberry House Brook Lane Newbold on Stour Warwickshire CV37 8UA
2014-09-26RES15CHANGE OF NAME 21/09/2014
2014-09-26CERTNMCompany name changed f a & f ball LIMITED\certificate issued on 26/09/14
2014-09-26AA01Current accounting period extended from 31/07/14 TO 30/09/14
2014-09-26AP03Appointment of Mrs Emma Louise Froud as company secretary on 2014-09-21
2014-09-26AP01DIRECTOR APPOINTED MRS JANET MARY FROUD
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FROUD
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0117/07/14 ANNUAL RETURN FULL LIST
2014-03-26RES15CHANGE OF NAME 01/03/2014
2014-03-26CERTNMCompany name changed perfecting beauty LIMITED\certificate issued on 26/03/14
2014-03-25AP01DIRECTOR APPOINTED MR ANDREW JAMES FROUD
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FROUD
2013-11-27RES15CHANGE OF NAME 18/11/2013
2013-11-27CERTNMCompany name changed alicsur india LIMITED\certificate issued on 27/11/13
2013-11-22AP01DIRECTOR APPOINTED MR ANDREW JAMES FROUD
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM 20 Station Road Radyr Cardiff CF15 8AA United Kingdom
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2013-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to THE SUSAN HERBERT PORTFOLIO 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 THE SUSAN HERBERT PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SUSAN HERBERT PORTFOLIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 THE SUSAN HERBERT PORTFOLIO LIMITED

Intangible Assets
Patents
We have not found any records of THE SUSAN HERBERT PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SUSAN HERBERT PORTFOLIO LIMITED
Trademarks
We have not found any records of THE SUSAN HERBERT PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SUSAN HERBERT PORTFOLIO 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 (90030 - Artistic creation) as THE SUSAN HERBERT PORTFOLIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SUSAN HERBERT PORTFOLIO 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 THE SUSAN HERBERT PORTFOLIO 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 THE SUSAN HERBERT PORTFOLIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 CV37 9QY