PORTMAN HOUSE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED
SHANKLIN

Hellopages » Isle of Wight » Isle of Wight » PO37 6HE

Company number 02357606
Status Active
Incorporation Date 9 March 1989
Company Type Private Limited Company
Address 2 PORTMAN HOUSE, 199 SANDOWN ROAD, SHANKLIN, ISLE OF WIGHT, PO37 6HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 . The most likely internet sites of PORTMAN HOUSE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED are www.portmanhouseisleofwightmanagementcompany.co.uk, and www.portman-house-isle-of-wight-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Sandown Rail Station is 1.4 miles; to Brading Rail Station is 3.2 miles; to Ryde St Johns Road Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portman House Isle of Wight Management Company Limited is a Private Limited Company. The company registration number is 02357606. Portman House Isle of Wight Management Company Limited has been working since 09 March 1989. The present status of the company is Active. The registered address of Portman House Isle of Wight Management Company Limited is 2 Portman House 199 Sandown Road Shanklin Isle of Wight Po37 6he. . SIVYER, Lyn Jean is a Director of the company. Secretary PEARCE, Angela Susan Pamela has been resigned. Secretary WESTCOTT, Ann has been resigned. Secretary WESTCOTT, David has been resigned. Secretary WHEELER, Sven has been resigned. Secretary ALLEGRI SECRETARIAL SERVICES LTD has been resigned. Director HITCHCOCK, Mark Daniel has been resigned. Director IRONS, Carol has been resigned. Director NORSWORTHY, Janet has been resigned. Director PEARCE, Angela Susan Pamela has been resigned. Director SHEATH, Sharon has been resigned. Director WESTCOTT, Ann has been resigned. Director WESTCOTT, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SIVYER, Lyn Jean
Appointed Date: 01 April 2011
77 years old

Resigned Directors

Secretary
PEARCE, Angela Susan Pamela
Resigned: 18 February 2006
Appointed Date: 08 March 2004

Secretary
WESTCOTT, Ann
Resigned: 13 November 2001
Appointed Date: 13 February 2001

Secretary
WESTCOTT, David
Resigned: 13 February 2001

Secretary
WHEELER, Sven
Resigned: 08 March 2004
Appointed Date: 10 March 2002

Secretary
ALLEGRI SECRETARIAL SERVICES LTD
Resigned: 12 March 2012
Appointed Date: 18 February 2006

Director
HITCHCOCK, Mark Daniel
Resigned: 23 October 2000
Appointed Date: 01 March 1994
58 years old

Director
IRONS, Carol
Resigned: 26 February 2004
76 years old

Director
NORSWORTHY, Janet
Resigned: 01 March 1994
61 years old

Director
PEARCE, Angela Susan Pamela
Resigned: 01 April 2011
Appointed Date: 28 November 2002
81 years old

Director
SHEATH, Sharon
Resigned: 28 November 2002
Appointed Date: 23 October 2000
59 years old

Director
WESTCOTT, Ann
Resigned: 13 November 2001
Appointed Date: 13 February 2001
61 years old

Director
WESTCOTT, David
Resigned: 13 February 2001
65 years old

Persons With Significant Control

Mrs Susan Patricia Pearce
Notified on: 16 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Stacey Ann Hilcock
Notified on: 15 May 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Anthony Lewis
Notified on: 15 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTMAN HOUSE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3

04 Nov 2015
Total exemption small company accounts made up to 31 December 2014
29 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 3

...
... and 78 more events
12 May 1989
Wd 02/05/89 ad 09/03/89-17/04/89 £ si 1@1=1 £ ic 2/3

12 May 1989
Accounting reference date notified as 31/12

16 Mar 1989
Registered office changed on 16/03/89 from: 70/74 city road london EC1Y 2DQ

16 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Mar 1989
Incorporation