PORTLAND MANAGEMENT (UK) LIMITED
NORWICH

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Company number 04295161
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NORFOLK, NR1 1ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of PORTLAND MANAGEMENT (UK) LIMITED are www.portlandmanagementuk.co.uk, and www.portland-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Portland Management Uk Limited is a Private Limited Company. The company registration number is 04295161. Portland Management Uk Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Portland Management Uk Limited is Cedar House 41 Thorpe Road Norwich Norfolk Nr1 1es. The company`s financial liabilities are £60.98k. It is £6.97k against last year. And the total assets are £203.85k, which is £32.72k against last year. GOOCH, Nicholas Anthony is a Director of the company. Secretary GOVIER, Frances Elizabeth has been resigned. Secretary HOBSON, Joanna Helen has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DAVIDSON, Steven Andrew has been resigned. Director GOOCH, Nicholas Antony has been resigned. Director GOVIER, Frances Elizabeth has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


portland management (uk) Key Finiance

LIABILITIES £60.98k
+12%
CASH n/a
TOTAL ASSETS £203.85k
+19%
All Financial Figures

Current Directors

Director
GOOCH, Nicholas Anthony
Appointed Date: 01 March 2005
65 years old

Resigned Directors

Secretary
GOVIER, Frances Elizabeth
Resigned: 05 April 2007
Appointed Date: 27 September 2001
Secretary
HOBSON, Joanna Helen
Resigned: 26 December 2008
Appointed Date: 05 April 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
DAVIDSON, Steven Andrew
Resigned: 05 April 2007
Appointed Date: 27 September 2001
64 years old
Director
GOOCH, Nicholas Antony
Resigned: 31 January 2005
Appointed Date: 10 January 2005
65 years old
Director
GOVIER, Frances Elizabeth
Resigned: 05 April 2007
Appointed Date: 27 September 2001
72 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Nicholas Antony Gooch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PORTLAND MANAGEMENT (UK) LIMITED Events

13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 51 more events
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
31 Oct 2001
New director appointed
31 Oct 2001
New secretary appointed;new director appointed
27 Sep 2001
Incorporation

PORTLAND MANAGEMENT (UK) LIMITED Charges

27 November 2007
Mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 26 ashby street norwich norfolk…
20 July 2007
Legal mortgage
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 27 nursery close hellesdon norwich t/no nk 190153. with the…
29 May 2007
Legal mortgage
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 26 ashby street norwich t/no NK27486. With the benefit of…
15 May 2007
Debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 2005
Legal mortgage
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as 26 ashby street norwich t/n NK27486,…
14 June 2005
Legal mortgage
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 3 pier terrace lowestoft t/n SK222637,. By way of specific…
14 June 2005
Mortgage debenture
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed charge over the company's estate or interest in all…
2 May 2003
Legal mortgage
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 26 ashby street norwich norfolk t/n…
13 March 2003
Debenture
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
Legal mortgage
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 3 pier terrace lowestoft suffolk. With the…

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