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NO. 54 PORTLAND ROAD (MANAGEMENT) LIMITED

Learn more about NO. 54 PORTLAND ROAD (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD

NO. 54 PORTLAND ROAD (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01070941
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company NO. 54 PORTLAND ROAD (MANAGEMENT) LIMITED is a Private Limited Company, registration number 01070941, established in United Kingdom on the 8. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD. Business of the company NO. 54 PORTLAND ROAD (MANAGEMENT) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "13/06/16 FULL LIST" from the 2016.07.22. The latest accounts are filed up to 2015.06.24. The latest annual return was filed up to 2016.06.13. We do not have any information about the company NO. 54 PORTLAND ROAD (MANAGEMENT) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 0

List of company documents:

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Find out more information about NO. 54 PORTLAND ROAD (MANAGEMENT) LIMITED. Our website makes it possible to view other available documents related to NO. 54 PORTLAND ROAD (MANAGEMENT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/06/16 FULL LIST
Form type: AR01
Date: 2016.07.22
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.22
Form type: LATEST SOC
Document description: 22/07/16 STATEMENT OF CAPITAL;GBP 10
£2.95
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH
Form type: TM02
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TINA BETT
Form type: TM01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH
Form type: TM01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARCY EATON
Form type: TM01
Date: 2010.07.22
£2.95
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL SMITH / 16/06/2009
Form type: 288c
Date: 2009.06.18
£2.95
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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GBP NC 10/15, 12/09/2008
Form type: RES04
Date: 2008.11.27
Child documents:
Document type: ANNOTATION
Date: 2008.11.27
Form type: RES01
Document description: ALTER ARTICLES 12/09/2008
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD LYNE
Form type: 288b
Date: 2008.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARCY PAEZ GONZALEZ / 14/08/2008
Form type: 288c
Date: 2008.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TINA BETT / 14/08/2008
Form type: 288c
Date: 2008.08.14
£2.95
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PREVEXT FROM 31/03/2008 TO 24/06/2008
Form type: 225
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/05 FROM:, C/O GIBSON APPLEBY, BLENHEIM HOUSE 120 CHURCH STREET, BRIGHTON,EAST SUSSEX, BN1 1AU
Form type: 287
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 13/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/99
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18

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Company directors and board members:

JEFFREY CHARLES ALLEN (current)
Director, SELF EMPLOYED, 2007.09.25
248 OLD SHOREHAM ROAD SOUTHWICK , BRIGHTON
BN42 4LQ, EAST SUSSEX
CHRISTINE DUNCAN (resigned)
Secretary, 1996.08.01 - 2001.08.20
FLAT 3 54 PORTLAND ROAD , HOVE
BN3 5DL, EAST SUSSEX
DIANA YVONNE VIDA KEAN (resigned)
Secretary, RETIRED, 2001.11.06 - 2004.09.28
FLAT 1, 54 PORTLAND ROAD , HOVE
BN3 5DL, EAST SUSSEX
EDWARD GEORGE LYNE (resigned)
Secretary, 1991.09.14 - 1996.07.31
FLAT 2 54 PORTLAND ROAD , HOVE
BN3 5DL, EAST SUSSEX
DANIEL JAMES SMITH (resigned)
Secretary, ART DIRECTOR, 2004.09.28 - 2010.06.04
99 WASHINGTON STREET , BRIGHTON
BN2 9SR, EAST SUSSEX
BARBARA ALLEN (resigned)
Director, SALES PERSON, 2002.05.01 - 2007.09.24
248 OLD SHOREHAM ROAD SOUTHWICK , BRIGHTON
BN42 4LQ, WEST SUSSEX
JASON EDWARD AUSTIN (resigned)
Director, CLERK, 1991.09.14 - 1990.06.15
54 PORTLAND ROAD , HOVE
BN3 5DL, EAST SUSSEX
TINA BETT (resigned)
Director, ACCOUNT MANAGER, 2003.11.13 - 2010.06.04
92 SPRINGFIELD ROAD , BRIGHTON
BN1 6DE, EAST SUSSEX
FRANCES MARY DAY (resigned)
Director, LIBRARY INFORMATION ASSISTANT, 1991.09.14 - 1991.09.01
54 PORTLAND ROAD , HOVE
BN3 5DL, EAST SUSSEX
CHRISTINE DUNCAN (resigned)
Director, PHONE TESTER, 1991.09.14 - 2001.08.20
FLAT 3 54 PORTLAND ROAD , HOVE
BN3 5DL, EAST SUSSEX
DARCY EATON (resigned)
Director, CARE ASSISTANT, 1998.08.06 - 2010.03.31
120 OCKFORD ROAD , GODALMING
GU7 1RG, SURREY
DIANA YVONNE VIDA KEAN (resigned)
Director, RETIRED, 1998.08.06 - 2005.04.01
FLAT 1, 54 PORTLAND ROAD , HOVE
BN3 5DL, EAST SUSSEX
LOUISE ANNE LYDON-JAMES (resigned)
Director, ADVERTISING, 1997.08.18 - 1999.08.07
FLAT 4 54 PORTLAND ROAD , HOVE
BN3 5DL, EAST SUSSEX
EDWARD GEORGE LYNE (resigned)
Director, RETIRED, 1991.09.14 - 2005.05.01
FLAT 2 54 PORTLAND ROAD , HOVE
BN3 5DL, EAST SUSSEX
VICTOR WALTER MUNRO (resigned)
Director, RETIRED, 1997.06.25 - 1998.03.31
54 PORTLAND ROAD FLAT 1 , HOVE
BN3 5DL, EAST SUSSEX
TRACEY CAROL OLIVER (resigned)
Director, QUOTATION CLERK, 1991.09.14 - 1997.02.02
FLAT 1 54 PORTLAND ROAD , HOVE
BN3 5DL, EAST SUSSEX
DANIEL JAMES SMITH (resigned)
Director, DESIGNER, 2003.11.13 - 2010.06.04
99 WASHINGTON STREET , BRIGHTON
BN2 9SR, EAST SUSSEX
MAURICE REGINALD SMITH (resigned)
Director, ENGINEER, 1991.09.14 - 1997.08.18
54 PORTLAND ROAD , HOVE
BN3 5DL, EAST SUSSEX
ANDREW VINCENT ALEXANDER THICK (resigned)
Director, MANAGER, 1999.10.11 - 2004.03.04
POND HOUSE ISFIELD , UCKFIELD
TN22 5TY, EAST SUSSEX
DEANA VENER (resigned)
Director, ACCOUNTANCY ASSISTANT, 1991.09.01 - 1998.11.25
FLAT 5 54 PORTLAND ROAD , HOVE
BN3 5DL, EAST SUSSEX
Date 2013.06.24
Current Assets £ 6,597
Debtors £ 1,205
Shareholder Funds £ 6,327
Profit Loss Account Reserve £ 6,317
Called Up Share Capital £ 10
Total Assets Less Current Liabilities £ 6,327
Net Current Assets Liabilities £ 6,327
Creditors Due Within One Year £ 270
Cash Bank In Hand £ 5,392
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10

Companies near to NO. 54 PORTLAND ROAD (MANAGEMENT) ltd.

Information about the Private Limited Company NO. 54 PORTLAND ROAD (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data