PORTADENE MANAGEMENT COMPANY LIMITED
BOURNE VALLEY ROAD POOLE

Hellopages » Dorset » Poole » BH12 1DW
Company number 03361254
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address BOURNE ESTATES LIMITED, UNIT 4 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD POOLE, DORSET, BH12 1DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 18 ; Termination of appointment of Ronald Anthony Florant as a director on 28 January 2016. The most likely internet sites of PORTADENE MANAGEMENT COMPANY LIMITED are www.portadenemanagementcompany.co.uk, and www.portadene-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.1 miles; to Hamworthy Rail Station is 4.6 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portadene Management Company Limited is a Private Limited Company. The company registration number is 03361254. Portadene Management Company Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Portadene Management Company Limited is Bourne Estates Limited Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset Bh12 1dw. . BOURNE ESTATES LTD is a Secretary of the company. BROOKES, Jill is a Director of the company. LEACH, Patricia Audrey is a Director of the company. OLSEN, George Murray is a Director of the company. SLADE, Penelope Jane Frederica is a Director of the company. WHITLAM, Elizabeth is a Director of the company. Secretary ALLEN, Clive Lewis has been resigned. Secretary JAMES, David Richard has been resigned. Secretary TAYLOR, Andrew James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVINS, Maureen has been resigned. Director BAKER, Robert has been resigned. Director BROOKES, Keith Burwood has been resigned. Director COLES, Paul has been resigned. Director FLORANT, Ronald Anthony has been resigned. Director GRAY, Ronald Eric has been resigned. Director HAYES, Gilan has been resigned. Director HAYES, Gilan has been resigned. Director JAMES, David Richard has been resigned. Director NEALE, Michael Colin has been resigned. Director NEALE, Michael Colin has been resigned. Director OLSEN, George Murray has been resigned. Director TAYLOR, Anne has been resigned. Director TAYLOR, Anne has been resigned. Director VAN DEN BERGH, Derek Albert has been resigned. Director WHITELOCK, John Sydenham has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOURNE ESTATES LTD
Appointed Date: 01 January 2013
Director
BROOKES, Jill
Appointed Date: 01 March 2012
86 years old
Director
LEACH, Patricia Audrey
Appointed Date: 18 February 2011
86 years old
Director
OLSEN, George Murray
Appointed Date: 28 February 2002
92 years old
Director
SLADE, Penelope Jane Frederica
Appointed Date: 01 March 2012
84 years old
Director
WHITLAM, Elizabeth
Appointed Date: 12 January 2006
78 years old

Resigned Directors

Secretary
ALLEN, Clive Lewis
Resigned: 25 October 2001
Appointed Date: 11 May 1999
Secretary
JAMES, David Richard
Resigned: 11 May 1999
Appointed Date: 28 April 1997
Secretary
TAYLOR, Andrew James
Resigned: 01 January 2013
Appointed Date: 25 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997
Director
AVINS, Maureen
Resigned: 24 January 2003
Appointed Date: 24 May 2001
98 years old
Director
BAKER, Robert
Resigned: 13 January 2003
Appointed Date: 28 February 2002
96 years old
Director
BROOKES, Keith Burwood
Resigned: 08 December 1999
Appointed Date: 08 November 1999
89 years old
Director
COLES, Paul
Resigned: 19 October 1999
Appointed Date: 11 May 1999
73 years old
Director
FLORANT, Ronald Anthony
Resigned: 28 January 2016
Appointed Date: 28 February 2002
97 years old
Director
GRAY, Ronald Eric
Resigned: 28 February 2002
Appointed Date: 12 June 2001
90 years old
Director
HAYES, Gilan
Resigned: 28 February 2002
Appointed Date: 21 May 2001
85 years old
Director
HAYES, Gilan
Resigned: 04 April 2000
Appointed Date: 18 November 1999
85 years old
Director
JAMES, David Richard
Resigned: 11 May 1999
Appointed Date: 28 April 1997
88 years old
Director
NEALE, Michael Colin
Resigned: 28 February 2002
Appointed Date: 24 May 2001
81 years old
Director
NEALE, Michael Colin
Resigned: 23 July 2000
Appointed Date: 08 November 1999
81 years old
Director
OLSEN, George Murray
Resigned: 03 April 2001
Appointed Date: 08 November 1999
92 years old
Director
TAYLOR, Anne
Resigned: 18 February 2011
Appointed Date: 28 February 2002
92 years old
Director
TAYLOR, Anne
Resigned: 30 April 2001
Appointed Date: 08 November 1999
92 years old
Director
VAN DEN BERGH, Derek Albert
Resigned: 20 March 2011
Appointed Date: 28 February 2003
89 years old
Director
WHITELOCK, John Sydenham
Resigned: 11 May 1999
Appointed Date: 28 April 1997
76 years old

PORTADENE MANAGEMENT COMPANY LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 18
28 Jan 2016
Termination of appointment of Ronald Anthony Florant as a director on 28 January 2016
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 18
...
... and 81 more events
11 May 1998
Return made up to 28/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 1997
Accounting reference date shortened from 30/04/98 to 31/10/97
30 May 1997
Ad 22/05/97--------- £ si 16@1=16 £ ic 2/18
03 May 1997
Secretary resigned
28 Apr 1997
Incorporation

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