13A PORTOBELLO ROAD MANAGEMENT LTD. - POOLE


Company Profile Company Filings

Overview

13A PORTOBELLO ROAD MANAGEMENT LTD. is a Private Limited Company from POOLE and has the status: Active.
13A PORTOBELLO ROAD MANAGEMENT LTD. was incorporated 30 years ago on 24/11/1993 and has the registered number: 02874994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

13A PORTOBELLO ROAD MANAGEMENT LTD. - POOLE

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
31 / 12 31/12/2022 30/09/2024

Registered Office

23A CHURCH ROAD
POOLE
DORSET
BH14 8UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JMW BARNARD MANAGEMENT LIMITED Corporate Secretary 2007-12-31 CURRENT
LADY SUSAN MARY HOLLICK May 1945 British Director 2005-11-29 CURRENT
ROBIN PEVERIL HOOPER Jul 1973 British Director 2020-10-08 CURRENT
MR IAN STUART FLOOKS Jan 1951 British Director 1998-03-23 CURRENT
SIMONE GEORGINA WARNER Jul 1938 British Director 1996-11-20 CURRENT
LORD CLIVE RICHARD HOLLICK May 1945 British Director 2005-11-29 CURRENT
MICHAEL BROWN Apr 1939 British Director 1996-11-20 CURRENT
MR JOHN ANDREW BRODIE ARMIT Dec 1938 British Director 1998-03-23 UNTIL 2023-10-25 RESIGNED
CHRALES ERNEST JOHN CAFFARATE Sep 1942 British Secretary 1998-03-23 UNTIL 2007-12-31 RESIGNED
MRS SUSANNAH JEMIMAH HOOPER Mar 1973 British Director 2020-10-08 UNTIL 2023-06-12 RESIGNED
JOANNA MARGARETTA MARIA BROWN-STRENGERS Nov 1942 British Secretary 1996-11-20 UNTIL 1998-03-23 RESIGNED
JOANNA MARGARETTA MARIA BROWN-STRENGERS Nov 1942 British Director 1996-11-20 UNTIL 2012-04-13 RESIGNED
CATHERINE MARY FOYLE Jul 1959 British Director 1999-03-16 UNTIL 2012-04-13 RESIGNED
CHARLOTTE ALICE CHRISTINE FOYLE Apr 1984 British Director 2009-03-25 UNTIL 2023-10-24 RESIGNED
WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE Jan 1943 British Director 1996-11-20 UNTIL 2009-03-25 RESIGNED
ANTHONY FRY Jun 1955 British Director 2004-10-31 UNTIL 2012-04-13 RESIGNED
KCCF LTD Corporate Nominee Secretary 1993-11-24 UNTIL 1996-12-21 RESIGNED
AARON AND AARON ASSOCIATES LIMITED Corporate Nominee Director 1993-11-24 UNTIL 1996-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Mary Hollick 2016-04-06 5/1945 Poole   Dorset Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR LEAGUE ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NOVED INVESTMENT COMPANY LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
W. & G. FOYLE LIMITED LONDON ENGLAND Active FULL 47610 - Retail sale of books in specialised stores
ARMIT WINES LIMITED LONDON UNITED KINGDOM Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE FOYLE FOUNDATION LONDON Active SMALL 85600 - Educational support services
GREATCROFT LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AIR CHARTER SERVICE GROUP LIMITED SURBITON Active GROUP 64209 - Activities of other holding companies n.e.c.
BUSH BAR TRADING LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
THE HEART OF ENGLAND FOREST STRATFORD-UPON-AVON ENGLAND Active GROUP 02100 - Silviculture and other forestry activities
CHRISTOPHER FOYLE PUBLISHING LIMITED CHELMSFORD UNITED KINGDOM Dissolved... MICRO ENTITY 58110 - Book publishing
NOVED INVESTMENT HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NOVED INVESTMENT TWO LIMITED HOLLOW ROAD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOVED INVESTMENT ONE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
WP REALISATIONS 2022 LTD MANCHESTER ... GROUP 71200 - Technical testing and analysis
THE BUREAU OF INVESTIGATIVE JOURNALISM LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HAMBLEDON VINEYARD PLC WATERLOOVILLE ENGLAND Active GROUP 11020 - Manufacture of wine from grape
NEW CITY AGENDA LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TRAFALGAR ENTERTAINMENT GROUP LIMITED GODALMING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GP BULLHOUND LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
13a Portobello Road Management Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-12-2023 £12 equity
13a Portobello Road Management Ltd. - Accounts to registrar (filleted) - small 22.3 2023-03-22 31-12-2022 £12 equity
13a Portobello Road Management Ltd. - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-12-2021 £12 equity
13a Portobello Road Management Ltd. - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-12-2020 £12 equity
13a Portobello Road Management Ltd. - Accounts to registrar (filleted) - small 18.2 2020-09-04 31-12-2019 £12 equity
13a Portobello Road Management Ltd. - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-12-2018 £12 equity
13a Portobello Road Management Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-12-2017 £12 equity
13a Portobello Road Management Ltd. - Accounts to registrar - small 16.3d 2017-04-19 31-12-2016 £12 equity
13a Portobello Road Management Ltd. - Accounts to registrar - small 16.1.1 2016-07-08 31-12-2015 £12 equity
13a Portobello Road Management Ltd. - Limited company - abbreviated - 11.6 2015-04-21 31-12-2014 £12 equity

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CHESIL BEACH MANAGEMENT COMPANY LTD POOLE ENGLAND Active DORMANT 98000 - Residents property management
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