13A PORTOBELLO ROAD MANAGEMENT LTD.
POOLE

Hellopages » Dorset » Poole » BH14 8UF

Company number 02874994
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address 23A CHURCH ROAD, POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 13A PORTOBELLO ROAD MANAGEMENT LTD. are www.13aportobelloroadmanagement.co.uk, and www.13a-portobello-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13a Portobello Road Management Ltd is a Private Limited Company. The company registration number is 02874994. 13a Portobello Road Management Ltd has been working since 24 November 1993. The present status of the company is Active. The registered address of 13a Portobello Road Management Ltd is 23a Church Road Poole Dorset Bh14 8uf. The company`s financial liabilities are £0.01k. It is £0k against last year. . JMW BARNARD MANAGEMENT LIMITED is a Secretary of the company. ARMIT, John Andrew Brodie is a Director of the company. BROWN, Michael is a Director of the company. FLOOKS, Ian Stuart is a Director of the company. FOYLE, Charlotte Alice Christine is a Director of the company. HOLLICK, Clive Richard, Lord is a Director of the company. HOLLICK, Susan Mary is a Director of the company. WARNER, Simone Georgina is a Director of the company. Secretary BROWN-STRENGERS, Joanna Margaretta Maria has been resigned. Secretary CAFFARATE, Charles Ernest John has been resigned. Nominee Secretary KCCF LTD has been resigned. Nominee Director AARON AND AARON ASSOCIATES LIMITED has been resigned. Director BROWN-STRENGERS, Joanna Margaretta Maria has been resigned. Director FOYLE, Catherine Mary has been resigned. Director FOYLE, William Richard Mervyn Christopher has been resigned. Director FRY, Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


13a portobello road management Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JMW BARNARD MANAGEMENT LIMITED
Appointed Date: 31 December 2007
Director
ARMIT, John Andrew Brodie
Appointed Date: 23 March 1998
86 years old
Director
BROWN, Michael
Appointed Date: 20 November 1996
86 years old
Director
FLOOKS, Ian Stuart
Appointed Date: 23 March 1998
74 years old
Director
FOYLE, Charlotte Alice Christine
Appointed Date: 25 March 2009
41 years old
Director
HOLLICK, Clive Richard, Lord
Appointed Date: 29 November 2005
80 years old
Director
HOLLICK, Susan Mary
Appointed Date: 29 November 2005
80 years old
Director
WARNER, Simone Georgina
Appointed Date: 20 November 1996
87 years old

Resigned Directors

Secretary
BROWN-STRENGERS, Joanna Margaretta Maria
Resigned: 23 March 1998
Appointed Date: 20 November 1996
Secretary
CAFFARATE, Charles Ernest John
Resigned: 31 December 2007
Appointed Date: 23 March 1998
Nominee Secretary
KCCF LTD
Resigned: 21 December 1996
Appointed Date: 24 November 1993
Nominee Director
AARON AND AARON ASSOCIATES LIMITED
Resigned: 21 December 1996
Appointed Date: 24 November 1993
Director
BROWN-STRENGERS, Joanna Margaretta Maria
Resigned: 13 April 2012
Appointed Date: 20 November 1996
83 years old
Director
FOYLE, Catherine Mary
Resigned: 13 April 2012
Appointed Date: 16 March 1999
66 years old
Director
FOYLE, William Richard Mervyn Christopher
Resigned: 25 March 2009
Appointed Date: 20 November 1996
82 years old
Director
FRY, Anthony
Resigned: 13 April 2012
Appointed Date: 31 October 2004
70 years old

Persons With Significant Control

Mrs Susan Mary Hollick
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

13A PORTOBELLO ROAD MANAGEMENT LTD. Events

18 Apr 2017
Total exemption full accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 12
05 Aug 2015
Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX to 23a Church Road Poole Dorset BH14 8UF on 5 August 2015
...
... and 83 more events
21 Feb 1995
Accounts for a dormant company made up to 30 November 1994
21 Feb 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1993
Company name changed televisual uk LTD\certificate issued on 15/12/93
24 Nov 1993
Incorporation

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