PORTMAN - LOMAS PROPERTIES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7EX

Company number 03343791
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, ENGLAND, SN5 7EX
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 seventy events have happened. The last three records are Director's details changed for Mr Malcolm Burns on 20 January 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 4 . The most likely internet sites of PORTMAN - LOMAS PROPERTIES LIMITED are www.portmanlomasproperties.co.uk, and www.portman-lomas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Portman Lomas Properties Limited is a Private Limited Company. The company registration number is 03343791. Portman Lomas Properties Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Portman Lomas Properties Limited is Basepoint Business Centre Rivermead Drive Westlea Swindon England Sn5 7ex. . LAWRENCE ROSE LTD is a Secretary of the company. BURNS, Malcolm is a Director of the company. Nominee Secretary BLACKMORE SECRETARIAL SERVICES LIMITED has been resigned. Secretary BURNS, Malcolm has been resigned. Director BURNS, Robert has been resigned. Director BURNS, Robert Ernest has been resigned. Director GROSVENOR MANAGEMENT SERVICES LTD has been resigned. Director HERBERTSON, Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWRENCE ROSE LTD
Appointed Date: 01 December 2005
Director
BURNS, Malcolm
Appointed Date: 21 April 1998
54 years old

Resigned Directors

Nominee Secretary
BLACKMORE SECRETARIAL SERVICES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Secretary
BURNS, Malcolm
Resigned: 01 December 2005
Appointed Date: 22 April 1999
Director
BURNS, Robert
Resigned: 26 September 2000
Appointed Date: 01 September 2000
64 years old
Director
BURNS, Robert Ernest
Resigned: 26 September 2000
Appointed Date: 21 April 1998
87 years old
Director
GROSVENOR MANAGEMENT SERVICES LTD
Resigned: 04 April 1997
Appointed Date: 02 April 1997
Director
HERBERTSON, Alan
Resigned: 29 December 2004
Appointed Date: 01 September 2000
77 years old

PORTMAN - LOMAS PROPERTIES LIMITED Events

17 Feb 2017
Director's details changed for Mr Malcolm Burns on 20 January 2017
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Registered office address changed from Unit 53 Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX to Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 27 January 2016
...
... and 60 more events
30 Apr 1998
Return made up to 02/04/98; full list of members
29 Jan 1998
Registered office changed on 29/01/98 from: broadway house 21 broadway maidenhead berkshire SL6 1NJ
14 Apr 1997
Secretary resigned
14 Apr 1997
Director resigned
02 Apr 1997
Incorporation

PORTMAN - LOMAS PROPERTIES LIMITED Charges

4 May 2001
Mortgage
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 43 king edwards wharf, sheepcote street, birmingham…
4 May 2001
Floating charge
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 43 king edwards wharf, sheepcote street, birmingham…

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