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Home > England & Wales Companies > PORTLAND HOUSE (MGMNT) LTD
Company Information for

PORTLAND HOUSE (MGMNT) LTD

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
03227273
Private Limited Company
Active

Company Overview

About Portland House (mgmnt) Ltd
PORTLAND HOUSE (MGMNT) LTD was founded on 1996-07-19 and has its registered office in Croydon. The organisation's status is listed as "Active". Portland House (mgmnt) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PORTLAND HOUSE (MGMNT) LTD
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in WA16
 
Filing Information
Company Number 03227273
Company ID Number 03227273
Date formed 1996-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 09:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTLAND HOUSE (MGMNT) LTD
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Company Officers of PORTLAND HOUSE (MGMNT) LTD

Current Directors
Officer Role Date Appointed
HML HML COMPANY SECRETARY SERVICES
Company Secretary 2014-05-12
MARGRET JANET WARDLE
Director 2017-07-01
MONICA WINIFRED WHEATLEY
Director 2000-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ZAMMIT
Director 2012-08-01 2016-06-22
THE GUTHRIE PARTNERSHIP LIMITED
Company Secretary 2012-02-28 2014-05-12
FRANK NEEDHAM
Director 2008-04-09 2014-05-01
CHARLES ALEC GUTHRIE
Company Secretary 2007-01-06 2012-02-28
KATHLEEN MARY BARBENSON
Director 2000-03-29 2009-08-01
GEOFFREY CARR
Company Secretary 1997-01-28 2007-01-08
MICHAEL DRAKE SAMAIN
Director 1997-01-28 2001-02-05
EDITH FRANK
Director 1997-01-28 2000-03-29
MARGRET JANET WARDLE
Director 1997-01-28 1998-09-09
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1996-07-19 1996-07-23
FORM 10 DIRECTORS FD LTD
Nominated Director 1996-07-19 1996-07-23

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
2023-08-04CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-08-02DIRECTOR APPOINTED MR GEORGE CAITLIN POPESCU
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-08CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MONICA WINIFRED WHEATLEY
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-16AP01DIRECTOR APPOINTED MS JANICE ANN GREEN
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 18
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-05AP01DIRECTOR APPOINTED MISS MARGRET JANET WARDLE
2017-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ZAMMIT
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 18
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ZAMMIT / 18/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA WINIFRED WHEATLEY / 18/01/2016
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 18
2015-07-20AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 18
2014-07-25AR0119/07/14 ANNUAL RETURN FULL LIST
2014-07-25CH01Director's details changed for George Zammit on 2014-07-25
2014-05-30CH04SECRETARY'S DETAILS CHNAGED FOR HML HML COMPANY SECRETARY SERVICES on 2014-05-29
2014-05-28CH04SECRETARY'S DETAILS CHNAGED FOR HML GUTHRIE on 2014-05-28
2014-05-14AP03Appointment of Hml Guthrie as company secretary
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANK NEEDHAM
2014-04-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-08AR0119/07/13 FULL LIST
2012-08-13AP01DIRECTOR APPOINTED GEORGE ZAMMIT
2012-07-23AR0119/07/12 FULL LIST
2012-04-13AA31/12/11 TOTAL EXEMPTION FULL
2012-03-05AP04CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK NEEDHAM / 13/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA WINIFRED WHEATLEY / 13/09/2011
2011-07-20AR0119/07/11 FULL LIST
2011-04-27AA31/12/10 TOTAL EXEMPTION FULL
2010-07-20AR0119/07/10 FULL LIST
2010-04-21AA31/12/09 TOTAL EXEMPTION FULL
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BARBENSON
2009-07-21363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-04-23AA31/12/08 TOTAL EXEMPTION FULL
2008-07-22363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-04-18288aDIRECTOR APPOINTED FRANK NEEDHAM
2008-04-16AA31/12/07 TOTAL EXEMPTION FULL
2007-09-18288cSECRETARY'S PARTICULARS CHANGED
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX
2007-07-26363sRETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29288bSECRETARY RESIGNED
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: BOUNDARY HOUSE 210 FOLLY LANE SWINTON MANCHESTER M27 0DD
2006-08-21363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-01363sRETURN MADE UP TO 19/07/05; NO CHANGE OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-26363sRETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-29363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 7 STATION ROAD SWINTON MANCHESTER M27 6AH
2002-07-25363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-07363sRETURN MADE UP TO 19/07/01; NO CHANGE OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-14288bDIRECTOR RESIGNED
2000-07-27363sRETURN MADE UP TO 19/07/00; NO CHANGE OF MEMBERS
2000-05-15288aNEW DIRECTOR APPOINTED
2000-04-19288bDIRECTOR RESIGNED
2000-04-19288aNEW DIRECTOR APPOINTED
2000-03-08AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-06363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-18288bDIRECTOR RESIGNED
1998-10-06363sRETURN MADE UP TO 19/07/98; CHANGE OF MEMBERS
1998-04-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-21363sRETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PORTLAND HOUSE (MGMNT) 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 PORTLAND HOUSE (MGMNT) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTLAND HOUSE (MGMNT) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

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
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PORTLAND HOUSE (MGMNT) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 18
Fixed Assets 2013-01-01 £ 2,000
Shareholder Funds 2013-01-01 £ 2,018
Shareholder Funds 2012-01-01 £ 18
Tangible Fixed Assets 2013-01-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTLAND HOUSE (MGMNT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PORTLAND HOUSE (MGMNT) LTD
Trademarks
We have not found any records of PORTLAND HOUSE (MGMNT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTLAND HOUSE (MGMNT) 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 (98000 - Residents property management) as PORTLAND HOUSE (MGMNT) LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PORTLAND HOUSE (MGMNT) 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 PORTLAND HOUSE (MGMNT) 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 PORTLAND HOUSE (MGMNT) LTD any grants or awards.
Ownership
    We could not find any group structure information
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