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Home > England & Wales Companies > 13A PORTOBELLO ROAD MANAGEMENT LTD.
Company Information for

13A PORTOBELLO ROAD MANAGEMENT LTD.

23A CHURCH ROAD, POOLE, DORSET, BH14 8UF,
Company Registration Number
02874994
Private Limited Company
Active

Company Overview

About 13a Portobello Road Management Ltd.
13A PORTOBELLO ROAD MANAGEMENT LTD. was founded on 1993-11-24 and has its registered office in Poole. The organisation's status is listed as "Active". 13a Portobello Road Management Ltd. is a Private Limited Company registered in 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
13A PORTOBELLO ROAD MANAGEMENT LTD.
 
Legal Registered Office
23A CHURCH ROAD
POOLE
DORSET
BH14 8UF
Other companies in BH15
 
Filing Information
Company Number 02874994
Company ID Number 02874994
Date formed 1993-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-24
Return next due 2017-12-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 04:16:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13A PORTOBELLO ROAD MANAGEMENT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RA & A (ACCOUNTANTS) LIMITED   SSM ACCOUNTANTS LIMITED

Company Officers of 13A PORTOBELLO ROAD MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
JOHN ANDREW BRODIE ARMIT
Director 1998-03-23
MICHAEL BROWN
Director 1996-11-20
IAN STUART FLOOKS
Director 1998-03-23
CHARLOTTE ALICE CHRISTINE FOYLE
Director 2009-03-25
CLIVE RICHARD HOLLICK
Director 2005-11-29
SUSAN MARY HOLLICK
Director 2005-11-29
SIMONE GEORGINA WARNER
Director 1996-11-20
JMW BARNARD MANAGEMENT LIMITED
Company Secretary 2007-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARGARETTA MARIA BROWN-STRENGERS
Director 1996-11-20 2012-04-13
CATHERINE MARY FOYLE
Director 1999-03-16 2012-04-13
ANTHONY FRY
Director 2004-10-31 2012-04-13
WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE
Director 1996-11-20 2009-03-25
CHARLES ERNEST JOHN CAFFARATE
Company Secretary 1998-03-23 2007-12-31
JOANNA MARGARETTA MARIA BROWN-STRENGERS
Company Secretary 1996-11-20 1998-03-23
AARON AND AARON ASSOCIATES LIMITED
Nominated Director 1993-11-24 1996-12-21
KCCF LTD
Nominated Secretary 1993-11-24 1996-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW BRODIE ARMIT QUINOX LIMITED Director 2011-02-04 CURRENT 2010-12-03 Active
JOHN ANDREW BRODIE ARMIT CATHERINE GOUX LIMITED Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2014-07-22
MICHAEL BROWN PEMBRIDGE MANAGEMENT (1990) LIMITED Director 1991-12-21 CURRENT 1989-12-21 Active
IAN STUART FLOOKS WASTED TALENT LTD Director 2014-01-17 CURRENT 2001-12-03 Active
IAN STUART FLOOKS XENON MUSIC LIMITED Director 2009-10-12 CURRENT 2009-10-12 Active
IAN STUART FLOOKS ISOTOPE FILMS LIMITED Director 2007-05-29 CURRENT 2007-04-03 Dissolved 2014-04-13
IAN STUART FLOOKS LOCO DE AMOR LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
IAN STUART FLOOKS WASTED TALENT PRODUCTIONS LIMITED Director 1991-07-24 CURRENT 1985-03-21 Active
CLIVE RICHARD HOLLICK TRAFALGAR ENTERTAINMENT GROUP LIMITED Director 2017-03-10 CURRENT 2016-10-04 Active
SUSAN MARY HOLLICK REPRIEVE Director 2014-04-29 CURRENT 2006-04-11 Active
JMW BARNARD MANAGEMENT LIMITED 73 ABINGDON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-20 CURRENT 2010-03-30 Active
JMW BARNARD MANAGEMENT LIMITED PENCOMBE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 1983-11-17 Active
JMW BARNARD MANAGEMENT LIMITED DAWFREE LIMITED Company Secretary 2017-02-17 CURRENT 1995-09-26 Active
JMW BARNARD MANAGEMENT LIMITED EMMERVALE PROPERTIES LIMITED Company Secretary 2017-01-01 CURRENT 1974-08-02 Active
JMW BARNARD MANAGEMENT LIMITED ALDRIDGE ROAD VILLAS FREEHOLD LIMITED Company Secretary 2016-03-11 CURRENT 2012-02-28 Active
JMW BARNARD MANAGEMENT LIMITED 25 ALEXANDER STREET LIMITED Company Secretary 2016-03-10 CURRENT 1994-07-22 Active
JMW BARNARD MANAGEMENT LIMITED 5 LADBROKE GARDENS (MANAGEMENT) LIMITED Company Secretary 2015-08-04 CURRENT 1989-10-24 Active
JMW BARNARD MANAGEMENT LIMITED 17 CLIVEDEN PLACE LIMITED Company Secretary 2015-03-12 CURRENT 2007-08-22 Active
JMW BARNARD MANAGEMENT LIMITED WEST HOUSE (MANAGEMENT) LIMITED Company Secretary 2015-03-01 CURRENT 1976-11-04 Active
JMW BARNARD MANAGEMENT LIMITED PICASSO (BEVINGTON ROAD) RESIDENTS COMPANY LIMITED Company Secretary 2015-01-12 CURRENT 2008-05-06 Active
JMW BARNARD MANAGEMENT LIMITED 37 POWIS SQUARE FREEHOLD LIMITED Company Secretary 2015-01-09 CURRENT 2000-01-11 Active
JMW BARNARD MANAGEMENT LIMITED 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED Company Secretary 2014-11-05 CURRENT 2007-10-11 Active
JMW BARNARD MANAGEMENT LIMITED 47 CLARENDON ROAD RTM COMPANY LIMITED Company Secretary 2014-11-05 CURRENT 2007-09-28 Dissolved 2017-08-01
JMW BARNARD MANAGEMENT LIMITED 68 KGS LIMITED Company Secretary 2014-02-28 CURRENT 1991-12-11 Active
JMW BARNARD MANAGEMENT LIMITED 35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-27 CURRENT 2006-05-03 Active
JMW BARNARD MANAGEMENT LIMITED 74 LEXHAM GARDENS LIMITED Company Secretary 2012-06-20 CURRENT 1993-09-27 Active
JMW BARNARD MANAGEMENT LIMITED 61 KENSINGTON COURT LIMITED Company Secretary 2012-02-20 CURRENT 2005-09-15 Active
JMW BARNARD MANAGEMENT LIMITED 100 ADDISON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-06 CURRENT 2001-07-23 Active
JMW BARNARD MANAGEMENT LIMITED FOUR CRAVEN HILL MANAGEMENT LIMITED Company Secretary 2011-03-25 CURRENT 1968-05-16 Active
JMW BARNARD MANAGEMENT LIMITED 30 LOWER ADDISON GARDENS LIMITED Company Secretary 2011-03-22 CURRENT 1996-01-31 Active
JMW BARNARD MANAGEMENT LIMITED 46 HOLLAND PARK MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-24 CURRENT 1989-12-22 Active
JMW BARNARD MANAGEMENT LIMITED ROLAND GARDENS (FREEHOLD) LIMITED Company Secretary 2010-05-07 CURRENT 1998-07-22 Active
JMW BARNARD MANAGEMENT LIMITED 50 LADBROKE GROVE LIMITED Company Secretary 2010-05-04 CURRENT 1993-03-02 Active
JMW BARNARD MANAGEMENT LIMITED SIX AND SEVEN BERKELEY GARDENS LIMITED Company Secretary 2010-03-05 CURRENT 1969-01-10 Active
JMW BARNARD MANAGEMENT LIMITED 32 GLOUCESTER WALK MANAGEMENT COMPANY LTD Company Secretary 2009-12-02 CURRENT 2006-06-30 Active
JMW BARNARD MANAGEMENT LIMITED 27 CAMPDEN GROVE FREEHOLD LIMITED Company Secretary 2009-10-06 CURRENT 2007-10-11 Active
JMW BARNARD MANAGEMENT LIMITED 11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2002-11-28 Active
JMW BARNARD MANAGEMENT LIMITED 12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED Company Secretary 2008-08-19 CURRENT 1987-09-10 Active
JMW BARNARD MANAGEMENT LIMITED CAVENDISH CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 2008-01-09 Active
JMW BARNARD MANAGEMENT LIMITED FOURTEEN LADBROKE SQUARE LIMITED Company Secretary 2008-02-15 CURRENT 1997-04-08 Active
JMW BARNARD MANAGEMENT LIMITED 36 BASSETT ROAD LONDON LIMITED Company Secretary 2007-11-09 CURRENT 2002-02-11 Active
JMW BARNARD MANAGEMENT LIMITED EVERBYTE LIMITED Company Secretary 2007-04-23 CURRENT 1991-07-26 Active
JMW BARNARD MANAGEMENT LIMITED 27 CAMPDEN GROVE LIMITED Company Secretary 2007-04-03 CURRENT 1985-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-18AA31/12/16 TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-26AR0124/11/15 FULL LIST
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 1 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX
2015-04-20AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-24AR0124/11/14 FULL LIST
2014-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-25AR0124/11/13 FULL LIST
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-28AR0124/11/12 FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BROWN-STRENGERS
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE FOYLE
2012-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-25AR0124/11/11 FULL LIST
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 89 CHISWICK HIGH ROAD LONDON W4 2EF
2011-04-04AA31/12/10 TOTAL EXEMPTION FULL
2011-02-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LTD / 18/02/2011
2010-11-24AR0124/11/10 FULL LIST
2010-04-07AA31/12/09 TOTAL EXEMPTION FULL
2009-11-27AR0124/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE CHRISTINE FOYLE / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD CLIVE RICHARD HOLLICK / 24/11/2009
2009-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LTD / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN MARY HOLLICK / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRY / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY FOYLE / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART FLOOKS / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARETTA MARIA BROWN-STRENGERS / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW BRODIE ARMIT / 24/11/2009
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM FOYLE
2009-04-27288aDIRECTOR APPOINTED CHARLOTTE ALICE CHRISTINE FOYLE
2009-03-17AA31/12/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-03-19AA31/12/07 TOTAL EXEMPTION FULL
2008-01-10363sRETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-04288bSECRETARY RESIGNED
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-15363sRETURN MADE UP TO 24/11/05; CHANGE OF MEMBERS
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2005-01-06288aNEW DIRECTOR APPOINTED
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-10363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-12-02363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 33 MARLOES ROAD LONDON W8 6LG
2002-02-07363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-28363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-29288aNEW DIRECTOR APPOINTED
1999-05-14288aNEW DIRECTOR APPOINTED
1999-01-26363sRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-14SRES01ADOPT MEM AND ARTS 23/03/98
1998-04-07288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 13A PORTOBELLO ROAD MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13A PORTOBELLO ROAD MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13A PORTOBELLO ROAD MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13A PORTOBELLO ROAD MANAGEMENT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13A PORTOBELLO ROAD MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 13A PORTOBELLO ROAD MANAGEMENT LTD.
Trademarks
We have not found any records of 13A PORTOBELLO ROAD MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13A PORTOBELLO ROAD MANAGEMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 13A PORTOBELLO ROAD MANAGEMENT LTD. are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 13A PORTOBELLO ROAD MANAGEMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13A PORTOBELLO ROAD MANAGEMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13A PORTOBELLO ROAD MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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