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Home > England & Wales Companies > PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED
Company Information for

PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
03944213
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Portland Place (leeds) Management Company Ltd
PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED was founded on 2000-03-09 and has its registered office in Coal Road. The organisation's status is listed as "Active". Portland Place (leeds) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 03944213
Company ID Number 03944213
Date formed 2000-03-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-06
Return next due 2018-03-20
Type of accounts DORMANT
Last Datalog update: 2017-11-11 14:45:02
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 PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED

Company Officers of PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOANNE KAY BATTY
Director 2011-12-14
HELEN LINDSEY RODEN
Director 2002-11-05
MARK SIMON RUSSELL
Director 2002-11-05
DOLORES CHARLESWORTH
Company Secretary 2016-11-11
JOY LENNON
Company Secretary 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY DUFFY
Company Secretary 2014-07-28 2016-03-07
NAVPREET MANDER
Company Secretary 2013-09-19 2015-09-01
LORI GRIFFITHS
Company Secretary 2012-11-19 2013-09-18
PAULA MARY WATTS
Company Secretary 2012-10-09 2012-11-19
SHARON TRACEY MORLEY
Company Secretary 2010-10-25 2012-10-09
KHADIM AL HASSAN
Director 2002-11-05 2011-12-14
MARTIN GERALD STEAD
Director 2003-05-06 2011-12-14
DOLORES CHARLESWORTH
Company Secretary 2002-11-05 2010-10-25
JOHN GARETH ORRELL
Director 2002-11-05 2007-02-02
JOHN HAMILTON PEET
Director 2000-03-09 2002-11-05
SHOOSMITHS SECRETARIES LIMITED
Company Secretary 2001-10-10 2002-11-05
CHRISTOPHER PHILIP HEATH
Director 2000-03-09 2001-10-10
CHRISTOPHER PHILIP HEATH
Company Secretary 2000-03-09 2001-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SIMON RUSSELL MMC (HEYWOOD) LIMITED Director 2008-10-01 CURRENT 2008-10-01 Dissolved 2015-09-08
MARK SIMON RUSSELL MMC FINANCE LIMITED Director 2008-10-01 CURRENT 2008-10-01 Dissolved 2015-08-18

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
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-11AP03SECRETARY APPOINTED MS DOLORES CHARLESWORTH
2016-03-14TM02APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY
2016-03-09AR0106/03/16 NO MEMBER LIST
2016-03-09TM02APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY
2016-02-03TM02APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER
2015-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-30AR0106/03/15 NO MEMBER LIST
2015-03-30AP03SECRETARY APPOINTED MS JOY LENNON
2015-02-26AP03SECRETARY APPOINTED MISS EMILY DUFFY
2015-02-26AP03SECRETARY APPOINTED MISS EMILY DUFFY
2015-02-26AP03SECRETARY APPOINTED MISS EMILY DUFFY
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-03AR0106/03/14 NO MEMBER LIST
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-02AP03SECRETARY APPOINTED MRS NAVPREET MANDER
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ
2013-03-27AR0106/03/13 NO MEMBER LIST
2013-02-15AP03SECRETARY APPOINTED MISS LORI GRIFFITHS
2013-02-15TM02APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
2012-10-09AP03SECRETARY APPOINTED MS PAULA MARY WATTS
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-08AR0106/03/12 NO MEMBER LIST
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEAD
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR KHADIM AL HASSAN
2012-01-04AP01DIRECTOR APPOINTED MISS JOANNE KAY BATTY
2011-12-20AA31/03/11 TOTAL EXEMPTION FULL
2011-03-08AR0106/03/11 NO MEMBER LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-12-13AP03SECRETARY APPOINTED MRS SHARON TRACEY MORLEY
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH
2010-03-31AR0106/03/10 NO MEMBER LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON RUSSELL / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KHADIM AL HASSAN / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LINDSEY RODEN / 31/03/2010
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 31/03/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION FULL
2009-08-13363aANNUAL RETURN MADE UP TO 06/03/09
2009-06-03DISS40DISS40 (DISS40(SOAD))
2009-06-02AA31/03/08 TOTAL EXEMPTION FULL
2009-05-19GAZ1FIRST GAZETTE
2008-09-18AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-07363aANNUAL RETURN MADE UP TO 06/03/08
2007-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-07363aANNUAL RETURN MADE UP TO 06/03/07
2007-02-22288bDIRECTOR RESIGNED
2006-03-29363aANNUAL RETURN MADE UP TO 06/03/06
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17363sANNUAL RETURN MADE UP TO 06/03/05
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-08-17DISS40STRIKE-OFF ACTION DISCONTINUED
2004-08-12363sANNUAL RETURN MADE UP TO 06/03/04
2004-08-10GAZ1FIRST GAZETTE
2003-07-02288aNEW DIRECTOR APPOINTED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-04-02363sANNUAL RETURN MADE UP TO 06/03/03
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: C/O WATERHOUSE CHARTERED SURVEYORS 46 BOOTHAM YORK NORTH YORKSHIRE YO30 7BZ
2002-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-19288bSECRETARY RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288bDIRECTOR RESIGNED
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH
2002-04-03363sANNUAL RETURN MADE UP TO 06/03/02
2001-10-25288aNEW SECRETARY APPOINTED
2001-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
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 PLACE (LEEDS) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Proposal to Strike Off2004-08-10
Fines / Sanctions
No fines or sanctions have been issued against PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 PLACE (LEEDS) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY 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 (98000 - Residents property management) as PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITEDEvent Date2009-05-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyPORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITEDEvent Date2004-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY 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 PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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