PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED

Active - Accounts Filed

General Information

NAME
PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED

COMPANY NUMBER
04719989

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
02/04/2003 (21 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NUMBER ONE BRISTOL OFFICE 1, LEWINS MEAD, BRISTOL
AVON
BS1 2NJ

TRADING ADDRESSES

Number One Bristol Office 1
Lewins Mead
Bristol
Avon BS1 2NJ
BS1 2NJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£23

TOTAL LIABILITIES

£0

NET ASSETS

£23

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
P G PROPERTIES LIMITED	Active - Accounts Filed	View Report
PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: Stewart Andrew Fraser (925829828) has left the board
Date: 16/10/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Board Member Thomas Edward William Sutton (932223659) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£23

TOTAL LIABILITIES

£0

NET ASSETS

£23

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSHUA MARTIN TRUSCOTT & AILIS ELIZABETH TRUSCOTT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRANT BRADLEY CHARITABLE TRUST	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS EDWARD WILLIAM SUTTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL MICHAEL MILLER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAQAT ALI KHAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PG PROPERTIES LIMITED	Owned: 26.09 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
ROBERT & LAURA HIFLE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALLACE & BROWN PROPERTY LIMITED	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART FRASER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY PHILLIP ROBERTS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENE LOUIS GILBERT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY SMITH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SARGEANT & R. SARGEANT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CILLIAN CARPENTER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THIRD MAINLAND LIMITED	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM JOHN EDWARD HEYES & LAURA ISABELLE SKUDDER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WALKER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE PEARCE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeffrey Smith 30/04/2019 - Present (5 years and 6 months) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Walker 30/04/2019 - Present (5 years and 6 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BLOQ MANAGEMENT SERVICES LIMITED 15/01/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 13	View Report
Thomas Edward William Sutton 23/04/2024 - Present (6 months) Born in Mar 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CORPORATE APPOINTMENTS LIMITED 02/04/2003 - Present (21 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 601 Past: 38451	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
P G PROPERTIES LIMITED	Active - Accounts Filed	View Report
ASSISI CAFE LTD	Active - Accounts Filed	View Report
GRANT BRADLEY GALLERIES LIMITED	Active - Accounts Filed	View Report
ORIEL BUILDINGS MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
P.G. DEVELOPMENTS (SOUTH WEST) LIMITED	Active - Accounts Filed	View Report
PEREGRINE MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
PETRUS GROUP LIMITED	Active - Accounts Filed	View Report
PG ENTERPRISES LIMITED	Active - Accounts Filed	View Report
PG CADOGAN LTD	Active - Accounts Filed	View Report
PG PORTLAND SQUARE LIMITED	Active - Accounts Filed	View Report
PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: Stewart Andrew Fraser (925829828) has left the board
Date: 16/10/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Board Member Thomas Edward William Sutton (932223659) Appointed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Accounts filed
Date: 14/10/2022	Event: John Barry Watson (926645377) has left the board
Date: 17/09/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 20/09/2021	Event: Susannah MacKenzie (925829876) has left the board
Date: 20/09/2021	Event: Susannah MacKenzie (925829876) has left the board
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: BLOQ MANAGEMENT SERVICES LIMITED (926645376) has left the board
Date: 04/02/2020	Event: New Company Secretary BLOQ MANAGEMENT SERVICES LIMITED (920442911) Appointed
Date: 28/01/2020	Event: New Company Secretary BLOQ MANAGEMENT SERVICES LIMITED (926645376) Appointed
Date: 28/01/2020	Event: New Board Member John Barry Watson (926645377) Appointed
Date: 17/01/2020	Event: Fiona Elizabeth Bradley (917729866) has left the board
Date: 17/01/2020	Event: Fiona Elizabeth Bradley (904954453) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 13/05/2019	Event: New Board Member Stewart Fraser (925829828) Appointed
Date: 13/05/2019	Event: New Board Member Susannah MacKenzie (925829876) Appointed
Date: 13/05/2019	Event: New Board Member David Walker (925829902) Appointed
Date: 13/05/2019	Event: New Board Member Jeffrey Smith (925829952) Appointed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: Gregory Alexander Grant (904149711) has left the board
Date: 04/09/2018	Event: Change in Reg. Office
Date: 18/08/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 10/05/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 02/08/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Accounts filed
Date: 09/05/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 06/06/2014	Event: New Annual Return filed
Date: 10/10/2013	Event: New Accounts filed
Date: 13/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: John Henry Shepstone (911122663) has left the board
Date: 11/04/2013	Event: New Company Secretary Fiona Elizabeth Bradley (917729866) Appointed
Date: 11/04/2013	Event: John Henry Shepstone (911122663) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Company Secretary Fiona Elizabeth Bradley (917729866) Appointed
Date: 04/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£23

£0

£23

People Overview

3

8

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£23

£0

£23

Accounts

People Overview

3

8

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™