Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > PORTMAN - LOMAS PROPERTIES LIMITED
Company Information for

PORTMAN - LOMAS PROPERTIES LIMITED

BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, ENGLAND, SN5 7EX,
Company Registration Number
03343791
Private Limited Company
Active

Company Overview

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 SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PORTMAN - LOMAS PROPERTIES LIMITED
 
Legal Registered Office
BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE
WESTLEA
SWINDON
ENGLAND
SN5 7EX
Other companies in SN5
 
Filing Information
Company Number 03343791
Company ID Number 03343791
Date formed 1997-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-02
Return next due 2018-04-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 04:28:18
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTMAN - LOMAS PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LAWRENCE ROSE LIMITED   RIDGEWAY BUSINESS SERVICES SWINDON LIMITED   ROY SMART LIMITED

Company Officers of PORTMAN - LOMAS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM BURNS
Director 1998-04-21
LAWRENCE ROSE LTD
Company Secretary 2005-12-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM BURNS TYRRELLS GROUP HOLDINGS LIMITED Director 2017-07-24 CURRENT 2008-03-07 Active
MALCOLM BURNS CRISPS TOPCO LIMITED Director 2017-07-24 CURRENT 2013-07-15 Active
MALCOLM BURNS CRISPS BIDCO LIMITED Director 2017-07-24 CURRENT 2013-07-15 Active
MALCOLM BURNS CRISPS MIDCO 1 LIMITED Director 2017-07-24 CURRENT 2013-07-15 Active
MALCOLM BURNS CRISPS MIDCO 2 LIMITED Director 2017-07-24 CURRENT 2013-07-15 Active
MALCOLM BURNS THUNDERBALL BIDCO LIMITED Director 2017-07-24 CURRENT 2016-08-03 Active
MALCOLM BURNS GLENNANS LTD Director 2017-07-24 CURRENT 1988-02-11 Active
MALCOLM BURNS TYRRELLS POTATO CRISPS LIMITED Director 2017-07-24 CURRENT 2001-12-13 Active
MALCOLM BURNS TYRRELLS GROUP LIMITED Director 2017-07-24 CURRENT 2006-10-18 Active
LAWRENCE ROSE LTD NETCPM LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
LAWRENCE ROSE LTD ADD DIGITAL LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-10-18
LAWRENCE ROSE LTD PERFORMANCE EXPERT LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2017-04-18
LAWRENCE ROSE LTD TREFORCE LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
LAWRENCE ROSE LTD GRANBY (UK) LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Dissolved 2016-09-13
LAWRENCE ROSE LTD NETTPM LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Liquidation
LAWRENCE ROSE LTD INDIPAC LOGISTICS LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
LAWRENCE ROSE LTD RJCUBED LTD Company Secretary 2011-10-18 CURRENT 2011-10-18 Active
LAWRENCE ROSE LTD JAYNE MARRINER CONSULTANCY LIMITED Company Secretary 2009-07-25 CURRENT 2009-07-25 Active
LAWRENCE ROSE LTD RENAISSANCE ENDOWMENT REVIEW SERVICES LTD Company Secretary 2005-12-01 CURRENT 2004-07-20 Active
LAWRENCE ROSE LTD HULBERT PRESS LIMITED Company Secretary 2005-11-01 CURRENT 2003-04-06 Dissolved 2013-08-03
LAWRENCE ROSE LTD PORTMAN LOMAS LIMITED Company Secretary 2005-09-27 CURRENT 1991-07-11 Active
LAWRENCE ROSE LTD JOHN WILLETTS RISK MANAGEMENT LIMITED Company Secretary 2005-08-01 CURRENT 2004-03-12 Dissolved 2016-04-26
LAWRENCE ROSE LTD INDIPAC LIMITED Company Secretary 2005-08-01 CURRENT 2003-07-01 Dissolved 2016-07-12
LAWRENCE ROSE LTD KENNY CAMPBELL TRAINING LIMITED Company Secretary 2005-08-01 CURRENT 2002-10-25 Active
LAWRENCE ROSE LTD ENCLOSED CONTROL PRODUCTS LIMITED Company Secretary 2005-07-27 CURRENT 1999-09-16 Dissolved 2014-03-18
LAWRENCE ROSE LTD ELECTRICAL CONTROL PRODUCTS LIMITED Company Secretary 2005-07-27 CURRENT 2000-11-22 Dissolved 2017-02-28
LAWRENCE ROSE LTD ABSOLUTELY SALES LIMITED Company Secretary 2005-07-12 CURRENT 2005-07-12 Dissolved 2014-11-25

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
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BURNS / 20/01/2017
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-28AR0102/04/16 FULL LIST
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ROSE LTD / 01/10/2015
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM UNIT 53 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7EX
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-30AR0102/04/15 FULL LIST
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-29AR0102/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-10AR0102/04/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-04AR0102/04/12 FULL LIST
2012-01-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-11AR0102/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-30AR0102/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BURNS / 01/04/2010
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ROSE LTD / 01/04/2010
2010-02-05AA30/04/09 TOTAL EXEMPTION FULL
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BURNS / 03/04/2009
2009-05-08363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-23363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-04-07363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-01-09288aNEW SECRETARY APPOINTED
2005-12-22363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 1711 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LN
2005-12-15288bSECRETARY RESIGNED
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-06288bDIRECTOR RESIGNED
2004-04-20363(288)DIRECTOR RESIGNED
2004-04-20363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-11363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-10288aNEW DIRECTOR APPOINTED
2002-06-10363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2001-04-23363(288)DIRECTOR RESIGNED
2001-04-23363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-10-16MISCSHARE RESTRUCTURING AGREEMENT
2000-10-1688(2)RAD 26/09/00--------- £ SI 2@1=2 £ IC 2/4
2000-10-09288bDIRECTOR RESIGNED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 20 TENNYSON ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7JU
2000-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-24363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-03363bRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-05-12288cDIRECTOR'S PARTICULARS CHANGED
1999-05-12288aNEW SECRETARY APPOINTED
1999-05-12288cDIRECTOR'S PARTICULARS CHANGED
1999-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-04-30363bRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1998-04-30288aNEW DIRECTOR APPOINTED
1998-04-30ELRESS252 DISP LAYING ACC 21/04/98
1998-04-30288aNEW DIRECTOR APPOINTED
1998-04-30ELRESS366A DISP HOLDING AGM 21/04/98
1998-01-29287REGISTERED OFFICE CHANGED ON 29/01/98 FROM: BROADWAY HOUSE 21 BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ
1997-04-14288bDIRECTOR RESIGNED
1997-04-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PORTMAN - LOMAS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 PORTMAN - LOMAS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2001-05-15 Outstanding WOOLWICH PLC
MORTGAGE 2001-05-15 Outstanding WOOLWICH PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 210,027

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 PORTMAN - LOMAS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 4
Called Up Share Capital 2012-04-30 £ 4
Called Up Share Capital 2011-04-30 £ 4
Cash Bank In Hand 2012-05-01 £ 12,821
Cash Bank In Hand 2012-04-30 £ 8,565
Cash Bank In Hand 2011-04-30 £ 8,041
Current Assets 2012-05-01 £ 14,954
Current Assets 2012-04-30 £ 12,897
Current Assets 2011-04-30 £ 10,246
Debtors 2012-05-01 £ 2,133
Debtors 2012-04-30 £ 4,332
Debtors 2011-04-30 £ 2,205
Fixed Assets 2012-05-01 £ 158,652
Fixed Assets 2012-04-30 £ 161,058
Fixed Assets 2011-04-30 £ 163,740
Shareholder Funds 2012-05-01 £ 36,421
Shareholder Funds 2012-04-30 £ -35,694
Shareholder Funds 2011-04-30 £ -35,753
Tangible Fixed Assets 2012-05-01 £ 158,652
Tangible Fixed Assets 2012-04-30 £ 161,058
Tangible Fixed Assets 2011-04-30 £ 163,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTMAN - LOMAS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTMAN - LOMAS PROPERTIES LIMITED
Trademarks
We have not found any records of PORTMAN - LOMAS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTMAN - LOMAS PROPERTIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as PORTMAN - LOMAS PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where PORTMAN - LOMAS PROPERTIES LIMITED 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 PORTMAN - LOMAS PROPERTIES LIMITED 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 PORTMAN - LOMAS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SN5 7EX

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3