64 PORTLAND ROAD MANAGEMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 8DL

Company number 04113400
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address COTTONS - 361 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B17 8DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 25 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 4 . The most likely internet sites of 64 PORTLAND ROAD MANAGEMENT LIMITED are www.64portlandroadmanagement.co.uk, and www.64-portland-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. 64 Portland Road Management Limited is a Private Limited Company. The company registration number is 04113400. 64 Portland Road Management Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of 64 Portland Road Management Limited is Cottons 361 Hagley Road Edgbaston Birmingham West Midlands B17 8dl. . GIBBS, Stuart is a Secretary of the company. BERESFORD, Andrew is a Director of the company. DAY, Dominic Andrew is a Director of the company. SUMMERFIELD, Warren is a Director of the company. Secretary DENING, Peter Neville has been resigned. Secretary WARD, Mark Maxwell has been resigned. Secretary WOODHOUSE, Sally Elizabeth has been resigned. Director BROADRICK, Paul has been resigned. Director MCKIERNAN, Jane Felicity has been resigned. Director SCOTT, Martin Arthur has been resigned. Director THORNEYCROFT, John Patrick has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GIBBS, Stuart
Appointed Date: 17 October 2013
Director
BERESFORD, Andrew
Appointed Date: 14 March 2006
59 years old
Director
DAY, Dominic Andrew
Appointed Date: 01 February 2010
57 years old
Director
SUMMERFIELD, Warren
Appointed Date: 10 August 2001
51 years old

Resigned Directors

Secretary
DENING, Peter Neville
Resigned: 14 October 2004
Appointed Date: 10 August 2001
Secretary
WARD, Mark Maxwell
Resigned: 01 October 2013
Appointed Date: 15 October 2004
Secretary
WOODHOUSE, Sally Elizabeth
Resigned: 01 July 2001
Appointed Date: 23 November 2000
Director
BROADRICK, Paul
Resigned: 17 December 2004
Appointed Date: 10 August 2001
62 years old
Director
MCKIERNAN, Jane Felicity
Resigned: 19 September 2002
Appointed Date: 10 August 2001
63 years old
Director
SCOTT, Martin Arthur
Resigned: 06 February 2003
Appointed Date: 10 August 2001
62 years old
Director
THORNEYCROFT, John Patrick
Resigned: 01 July 2001
Appointed Date: 23 November 2000
85 years old

64 PORTLAND ROAD MANAGEMENT LIMITED Events

01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
15 Jun 2016
Full accounts made up to 25 March 2016
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
15 Nov 2015
Total exemption small company accounts made up to 23 March 2015
28 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
...
... and 46 more events
09 Aug 2001
Secretary resigned
12 Apr 2001
Memorandum and Articles of Association
15 Mar 2001
Memorandum and Articles of Association
15 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 2000
Incorporation

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