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Home > England & Wales Companies > 15 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED
Company Information for

15 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED

FOXES PROPERTY MANAGMENT, 6 POOLE HILL, BOURNEMOUTH, BH2 5PS,
Company Registration Number
04771558
Private Limited Company
Active

Company Overview

About 15 Portchester Road Management Company Ltd
15 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-05-20 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 15 Portchester Road Management Company Limited 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
15 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FOXES PROPERTY MANAGMENT
6 POOLE HILL
BOURNEMOUTH
BH2 5PS
Other companies in BH2
 
Filing Information
Company Number 04771558
Company ID Number 04771558
Date formed 2003-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 19:56:36
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 15 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 15 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GUY WILLIAM BAYLIS
Director 2005-02-22
REBECCA SARAH JANE SANDERFORD HART
Director 2016-07-01
STEVEN GRAHAM COX
Company Secretary 2014-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA SARAH JANE TIZZARD
Director 2005-02-22 2016-07-01
KATHRYN ANN WOLSTENHOLME
Director 2005-02-22 2016-07-01
SEAN HUA LIM
Director 2005-02-22 2014-01-01
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2009-01-30 2013-11-01
ANDREW ELIOT GREEN
Director 2005-02-22 2010-05-21
ANTHONY JOHN MELLERY PRATT
Company Secretary 2005-02-22 2009-02-18
URVI PATEL
Director 2005-02-22 2007-12-01
ALISON VERENA LITTLEFIELD
Director 2003-05-20 2005-02-22
SCOTT PETER LITTLEFIELD
Director 2003-05-20 2005-02-22
ALISON VERENA LITTLEFIELD
Company Secretary 2003-05-20 2004-07-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-05-20 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY WILLIAM BAYLIS CUMBERLAND COURT RESIDENTS LIMITED Director 2013-04-01 CURRENT 1990-10-29 Active
GUY WILLIAM BAYLIS THE SPINNEY (BOURNEMOUTH) MANAGEMENT LIMITED Director 2007-09-18 CURRENT 2006-05-15 Active
GUY WILLIAM BAYLIS ARNEWOOD COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED Director 2006-12-08 CURRENT 1997-04-07 Active
GUY WILLIAM BAYLIS 2 GLENFERN ROAD RTM COMPANY LIMITED Director 2006-11-24 CURRENT 2006-11-24 Active
GUY WILLIAM BAYLIS BROCKENHURST COURT LIMITED Director 2000-07-11 CURRENT 2000-07-11 Active
GUY WILLIAM BAYLIS G.W.B. FINANCE LIMITED Director 1991-04-02 CURRENT 1974-03-11 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
2017-08-08AA31/05/17 TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 11
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-08-08AA31/05/16 TOTAL EXEMPTION FULL
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN WOLSTENHOLME
2016-07-21AP01DIRECTOR APPOINTED MRS REBECCA SARAH JANE SANDERFORD HART
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA TIZZARD
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-24AR0120/05/16 FULL LIST
2015-07-17AA31/05/15 TOTAL EXEMPTION FULL
2015-07-17AA31/05/15 TOTAL EXEMPTION FULL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-21AR0120/05/15 FULL LIST
2015-01-06AA31/05/14 TOTAL EXEMPTION FULL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-01AR0120/05/14 FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAN LIM
2014-01-14AP03SECRETARY APPOINTED STEVEN GRAHAM COX
2013-11-01TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG ENGLAND
2013-08-14AA31/05/13 TOTAL EXEMPTION FULL
2013-05-20AR0120/05/13 FULL LIST
2012-10-15AA31/05/12 TOTAL EXEMPTION FULL
2012-05-21AR0120/05/12 FULL LIST
2012-02-23AA31/05/11 TOTAL EXEMPTION FULL
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2011-06-10AR0120/05/11 FULL LIST
2011-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CO SEC MANAGEMENT SERVICES / 08/06/2011
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
2011-04-20AA31/05/10 TOTAL EXEMPTION FULL
2010-05-28AR0120/05/10 FULL LIST
2010-04-13AA31/05/09 TOTAL EXEMPTION FULL
2009-06-06363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-22288cSECRETARY'S CHANGE OF PARTICULARS / CO SEC MANAGEMENT SERVICES / 21/05/2009
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 10 EXETER ROAD BOURNEMOUTH DORSET BH2 5AN
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY ANTHONY MELLERY PRATT
2009-02-23288aSECRETARY APPOINTED CO SEC MANAGEMENT SERVICES
2008-11-11AA31/05/08 TOTAL EXEMPTION FULL
2008-06-13363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-01-29288bDIRECTOR RESIGNED
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-20363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-14363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-10288aNEW DIRECTOR APPOINTED
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: VANSON CHAMBERS 1138-114O CHRISTCHURCH ROAD BOSCOMBE EAST,BOURNEMOUTH DORSET BH7 6DH
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-18288aNEW SECRETARY APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-02-15288bSECRETARY RESIGNED
2004-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-05-1288(2)RAD 17/09/03-26/04/04 £ SI 7@1=7 £ IC 2/9
2003-05-29288bSECRETARY RESIGNED
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 15 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED 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 15 PORTCHESTER ROAD 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
15 PORTCHESTER ROAD 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

Intangible Assets
Patents
We have not found any records of 15 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 PORTCHESTER ROAD 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 15 PORTCHESTER ROAD 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 15 PORTCHESTER ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 PORTCHESTER ROAD 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 15 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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