Company Information for

PORTMAN - LOMAS PROPERTIES LIMITED

BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, SN5 7EX,

Company Registration Number

03343791

Private Limited Company

Active

About Portman - Lomas Properties Ltd

PORTMAN - LOMAS PROPERTIES LIMITED was founded on 1997-04-02 and has its registered office in Swindon. The organisation's status is listed as "Active". Portman - Lomas Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PORTMAN - LOMAS PROPERTIES LIMITED
Legal Registered Office
BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE
WESTLEA
SWINDON
SN5 7EX
Other companies in SN5

Filing Information

Company Number03343791
Date formed1997-04-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 19:00:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lawrence Rose Ltd Company Secretary 2005-12-01
Malcolm Burns Director ACCOUNTANT 1998-04-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Malcolm Burns Company Secretary 1999-04-22 2005-12-01
Alan Herbertson Director 2000-09-01 2004-12-29
Robert Ernest Burns Director 1998-04-21 2000-09-26
Robert Burns Director 2000-09-01 2000-09-26
Grosvenor Management Services Ltd Director 1997-04-02 1997-04-04
Blackmore Secretarial Services Limited Nominated Secretary 1997-04-02 1997-04-02

Related Directorships for Lawrence Rose Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lawrence Rose Ltd NETCPM LIMITEDCompany Secretary 2016-02-18 CURRENT 2016-02-18 Active
Lawrence Rose Ltd ANT HILL TECHNOLOGIES LIMITEDCompany Secretary 2015-03-06 CURRENT 2015-03-06 Active
Lawrence Rose Ltd ADD DIGITAL LIMITEDCompany Secretary 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-10-18
Lawrence Rose Ltd PERFORMANCE EXPERT LIMITEDCompany Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2017-04-18
Lawrence Rose Ltd TREFORCE LIMITEDCompany Secretary 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
Lawrence Rose Ltd GRANBY (UK) LIMITEDCompany Secretary 2014-01-10 CURRENT 2014-01-10 Dissolved 2016-09-13
Lawrence Rose Ltd NETTPM LIMITEDCompany Secretary 2013-11-12 CURRENT 2013-11-12 Dissolved 2017-09-14
Lawrence Rose Ltd INDIPAC LOGISTICS LIMITEDCompany Secretary 2013-07-25 CURRENT 2013-07-25 Active
Lawrence Rose Ltd RJCUBED LTDCompany Secretary 2011-10-18 CURRENT 2011-10-18 Active - Proposal to Strike off
Lawrence Rose Ltd JAYNE MARRINER CONSULTANCY LIMITEDCompany Secretary 2009-07-25 CURRENT 2009-07-25 Active
Lawrence Rose Ltd RENAISSANCE ENDOWMENT REVIEW SERVICES LTDCompany Secretary 2005-12-01 CURRENT 2004-07-20 Active
Lawrence Rose Ltd HULBERT PRESS LIMITEDCompany Secretary 2005-11-01 CURRENT 2003-04-06 Dissolved 2013-08-03
Lawrence Rose Ltd PORTMAN LOMAS LIMITEDCompany Secretary 2005-09-27 CURRENT 1991-07-11 Active
Lawrence Rose Ltd JOHN WILLETTS RISK MANAGEMENT LIMITEDCompany Secretary 2005-08-01 CURRENT 2004-03-12 Dissolved 2016-04-26
Lawrence Rose Ltd INDIPAC LIMITEDCompany Secretary 2005-08-01 CURRENT 2003-07-01 Dissolved 2016-07-12
Lawrence Rose Ltd KENNY CAMPBELL TRAINING LIMITEDCompany Secretary 2005-08-01 CURRENT 2002-10-25 Active - Proposal to Strike off
Lawrence Rose Ltd ENCLOSED CONTROL PRODUCTS LIMITEDCompany Secretary 2005-07-27 CURRENT 1999-09-16 Dissolved 2014-03-18
Lawrence Rose Ltd ELECTRICAL CONTROL PRODUCTS LIMITEDCompany Secretary 2005-07-27 CURRENT 2000-11-22 Dissolved 2017-02-28
Lawrence Rose Ltd ABSOLUTELY SALES LIMITEDCompany Secretary 2005-07-12 CURRENT 2005-07-12 Dissolved 2014-11-25

Related Directorships for Malcolm Burns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Burns CRISPS MIDCO 1 LIMITEDDirector 2017-07-24 CURRENT 2013-07-15 Active - Proposal to Strike off
Malcolm Burns CRISPS TOPCO LIMITEDDirector 2017-07-24 CURRENT 2013-07-15 Active - Proposal to Strike off
Malcolm Burns CRISPS MIDCO 2 LIMITEDDirector 2017-07-24 CURRENT 2013-07-15 Active - Proposal to Strike off
Malcolm Burns TYRRELLS POTATO CRISPS LIMITEDDirector 2017-07-24 CURRENT 2001-12-13 Active - Proposal to Strike off
Malcolm Burns TYRRELLS GROUP LIMITEDDirector 2017-07-24 CURRENT 2006-10-18 Active - Proposal to Strike off
Malcolm Burns TYRRELLS GROUP HOLDINGS LIMITEDDirector 2017-07-24 CURRENT 2008-03-07 Active - Proposal to Strike off
Malcolm Burns GLENNANS LTDDirector 2017-07-24 CURRENT 1988-02-11 Active - Proposal to Strike off
Malcolm Burns CRISPS BIDCO LIMITEDDirector 2017-07-24 CURRENT 2013-07-15 Active - Proposal to Strike off
Malcolm Burns THUNDERBALL BIDCO LIMITEDDirector 2017-07-24 CURRENT 2016-08-03 Active - Proposal to Strike off