NINE FLAT MANAGEMENT (PORTSMOUTH) CO. LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

NINE FLAT MANAGEMENT (PORTSMOUTH) CO. LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
NINE FLAT MANAGEMENT (PORTSMOUTH) CO. LIMITED was incorporated 57 years ago on 15/06/1966 and has the registered number: 00881513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NINE FLAT MANAGEMENT (PORTSMOUTH) CO. LIMITED - PORTSMOUTH

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 CROWN COURT
PORTSMOUTH
PO1 2LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHARLES FARTHING Jun 1961 British Director 2022-06-30 CURRENT
MR GRAEME ANDREW HALL Dec 1962 British Director 2017-07-03 CURRENT
MR MATTHEW HILL Aug 1971 British Director 2017-07-03 CURRENT
MAJOR (RET) GERALD STEWART FARRANT Sep 1927 British Director 2020-02-07 CURRENT
MS CLARE IONA DOLAN Oct 1959 British Director 2016-07-04 CURRENT
MR MATTHEW HILL Secretary 2022-10-11 CURRENT
MR DONALD CHARLES ELLIOTT Apr 1926 British Secretary RESIGNED
MR PETER ROBERTSON Jan 1934 British Director RESIGNED
MRS JILL ROSEMARY LEE Secretary 2011-09-07 UNTIL 2017-03-20 RESIGNED
MR PETER ROBERTSON Jan 1934 British Secretary 2006-07-21 UNTIL 2011-09-07 RESIGNED
GORDON POTTS Feb 1939 Secretary 2005-05-01 UNTIL 2006-06-18 RESIGNED
GORDON POTTS Feb 1939 British Director 1994-09-09 UNTIL 2006-06-18 RESIGNED
CDR PETER LLEWELYN PENNINGTON May 1924 British Director RESIGNED
EXECUTORS OF CYRIL AUGUSTUS BENNETT IAIN HUGH OZANNE MACLEOD Feb 1956 British Director RESIGNED
MR WILLIAM BRIAN NORTON Dec 1935 British Director 2017-07-03 UNTIL 2018-07-07 RESIGNED
MRS ELIZABETH MAY ROBERTSON Sep 1930 British Director 2012-07-02 UNTIL 2022-10-11 RESIGNED
MISS MORFUDD VOLK JAMES Jul 1930 British Director RESIGNED
DOCTOR HUGH ROBERT MACLEOD Jul 1922 British Director RESIGNED
MRS JILL ROSEMARY LEE Jan 1954 British Director 2009-09-02 UNTIL 2017-03-20 RESIGNED
MR IRVIN JOHN LEE Sep 1953 British Director 2009-09-02 UNTIL 2017-03-20 RESIGNED
MR DONALD CHARLES ELLIOTT Apr 1926 British Director RESIGNED
MRS WENDY ANN HILL Aug 1939 British Director RESIGNED
MR PHILIP JAMES HILL Mar 1945 British Director 1996-04-01 UNTIL 2017-07-03 RESIGNED
PROFESSOR COLYN CRANE-ROBINSON Oct 1935 British Director RESIGNED
MRS MARGARET BAX Nov 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Andrew Hall 2017-07-03 12/1962 Halifax   Ownership of shares 50 to 75 percent
Mr Matthew Hill 2017-07-03 8/1971 Southsea   Ownership of shares 50 to 75 percent
Mr Philip James Hill 2016-04-06 - 2017-07-03 3/1945 Portsmouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Wendy Ann Hill 2016-04-06 - 2017-07-03 8/1939 Portsmouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Nine Flat Management (Portsmouth) Co Ltd - Period Ending 2023-12-31 2024-05-16 31-12-2023 £90 equity
Nine Flat Management (Portsmouth) Co Ltd - Period Ending 2022-12-31 2023-06-28 31-12-2022 £90 equity
Nine Flat Management (Portsmouth) Co Ltd - Period Ending 2021-12-31 2022-10-12 31-12-2021 £90 equity
Nine Flat Management (Portsmouth) Co. - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-12-2020 £90 equity
Nine Flat Management (Portsmouth) Co. - Accounts to registrar (filleted) - small 18.2 2020-07-15 31-12-2019 £90 equity
Nine Flat Management (Portsmouth) Co. - Accounts to registrar (filleted) - small 18.2 2019-07-10 31-12-2018 £90 equity
Nine Flat Management (Portsmouth) Co. - Accounts to registrar (filleted) - small 18.2 2018-07-20 31-12-2017 £90 equity
Nine Flat Management (Portsmouth) Co. - Accounts to registrar - small 17.2 2017-07-11 31-12-2016 £90 equity
Nine Flat Management (Portsmouth) Co. - Abbreviated accounts 16.1 2016-07-09 31-12-2015 £6,157 Cash £90 equity
Nine Flat Management (Portsmouth) Co. - Limited company - abbreviated - 11.6 2015-07-07 31-12-2014 £3,271 Cash £90 equity
Nine Flat Management (Portsmouth) Co. - Limited company - abbreviated - 11.0.0 2014-07-25 31-12-2013 £5,213 Cash £90 equity

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