PORTMAN SQUARE SECURITIES LIMITED - CATERHAM


Company Profile Company Filings

Overview

PORTMAN SQUARE SECURITIES LIMITED is a Private Limited Company from CATERHAM and has the status: Active.
PORTMAN SQUARE SECURITIES LIMITED was incorporated 39 years ago on 07/09/1984 and has the registered number: 01846802. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PORTMAN SQUARE SECURITIES LIMITED - CATERHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 23/06/2022 31/03/2024

Registered Office

9 THE CLARES
CATERHAM
SURREY
CR3 6RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY RANDALL Jun 1943 British Director CURRENT
ANTHONY PAUL OAKLEY Sep 1939 British Director RESIGNED
MR PHILIP ALAN BUNT Jan 1958 British Director RESIGNED
MR TIMOTHY ANDREW SALKELD FORSTER Nov 1945 British Director RESIGNED
CATHERINE DOIG British Secretary 1992-09-30 UNTIL 2021-09-29 RESIGNED
MR PHILIP ALAN BUNT Jan 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Randall 2017-06-26 6/1943 Caterham   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL STANDARD ESTATES,LIMITED SURREY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PSH (COMMERCIAL) LIMITED CATERHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PARK ESTATES LIMITED CATERHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
RANDALL, OAKLEY & CO. LTD CATERHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
STONEBURN LIMITED CATERHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
PORTMAN SQUARE HOLDINGS LTD CATERHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PORTMAN SQUARE ESTATES LIMITED CATERHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BELMONT LAND LIMITED EPSOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARMINIUS LIMITED CATERHAM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
PSH (CROYDON) LIMITED CATERHAM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
DEUCALION LIMITED CATERHAM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CHALFONT MANAGEMENT SERVICES LTD READING Active MICRO ENTITY 66300 - Fund management activities
EBURY PROPERTY HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
REGIS HOUSING SOLUTIONS LTD SEVENOAKS Dissolved... DORMANT 99999 - Dormant Company
BARANFORM LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MEADOWBANK (GUILDFORD) MANAGEMENT LIMITED GUILDFORD ENGLAND Active DORMANT 98000 - Residents property management
WESTERN ROAD BOROUGH GREEN PROPERTIES LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEUCALION (KENT) LTD CATERHAM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
DEUCALION RESIDENTIAL LIMITED CATERHAM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Portman Square Securities Ltd - Period Ending 2023-06-30 2024-02-21 30-06-2023
Portman Square Securities Ltd - Period Ending 2022-06-23 2022-12-17 23-06-2022
Portman Square Securities Ltd - Period Ending 2021-06-23 2021-10-20 23-06-2021
Portman Square Securities Ltd - Period Ending 2020-06-23 2021-01-09 23-06-2020 £96,100 equity
Portman Square Securities Ltd - Period Ending 2019-06-23 2019-11-21 23-06-2019 £96,100 equity
Portman Square Securities Ltd - Period Ending 2017-06-23 2017-12-07 23-06-2017 £96,100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PSH (COMMERCIAL) LIMITED CATERHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
O. & M. OFFICE EQUIPMENT LIMITED CATERHAM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
PORTMAN SQUARE HOLDINGS LTD CATERHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PORTMAN SQUARE ESTATES LIMITED CATERHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ARMINIUS LIMITED CATERHAM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
PSH (CROYDON) LIMITED CATERHAM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
AGEKA LIMITED CATERHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
KENLEY FINANCIAL LIMITED CATERHAM Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
ARMINIUS PROPERTY LTD CATERHAM UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis