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Company Information for

1 PORTLAND PLACE MANAGEMENT LIMITED

C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, , TOWER LANE, WARMLEY, BRISTOL, BS30 8XT,
Company Registration Number
06959514
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Portland Place Management Ltd
1 PORTLAND PLACE MANAGEMENT LIMITED was founded on 2009-07-11 and has its registered office in , Tower Lane, Warmley. The organisation's status is listed as "Active". 1 Portland Place Management 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 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
1 PORTLAND PLACE MANAGEMENT LIMITED
 
Legal Registered Office
C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK
, TOWER LANE, WARMLEY
, TOWER LANE, WARMLEY
BRISTOL
BS30 8XT
Other companies in BS48
 
Filing Information
Company Number 06959514
Company ID Number 06959514
Date formed 2009-07-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-07-11
Return next due 2019-07-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-13 04:36:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 PORTLAND PLACE MANAGEMENT LIMITED

Company Officers of 1 PORTLAND PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HARRY MARK HORTON
Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEITH SMITHIES
Company Secretary 2009-07-20 2017-03-15
DAVID KEITH SMITHIES
Director 2009-07-20 2017-03-15
NICOLA DEWFALL
Company Secretary 2009-07-20 2010-07-11
GRAHAM ROBERTSON STEPHENS
Director 2009-07-11 2009-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HARRY MARK HORTON PEMBROKE COURT LIMITED Director 2017-03-15 CURRENT 2007-06-12 Active - Proposal to Strike off
ALEXANDER HARRY MARK HORTON WOODCRESCENT PROPERTIES LIMITED Director 2016-04-04 CURRENT 1991-03-18 Active
ALEXANDER HARRY MARK HORTON WOODCRESCENT LIMITED Director 2016-04-04 CURRENT 2007-01-10 Active
ALEXANDER HARRY MARK HORTON REAR MEWS MANAGEMENT LIMITED Director 2016-04-04 CURRENT 2007-06-06 Active
ALEXANDER HARRY MARK HORTON ST BARTHOLOMEWS COURT MANAGEMENT LIMITED Director 2016-04-04 CURRENT 2015-09-03 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
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2018-04-30AA30/06/17 TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HARRY MARK HORTON
2017-07-20PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITHIES
2017-03-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID SMITHIES
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-18AP01DIRECTOR APPOINTED MR ALEXANDER HARRY MARK HORTON
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-17AR0111/07/15 NO MEMBER LIST
2015-07-27AA30/06/14 TOTAL EXEMPTION SMALL
2015-04-27AA01PREVSHO FROM 31/07/2014 TO 30/06/2014
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM MILL FARM STATION ROAD FLAX BOURTON BRISTOL BS48 1NG
2014-09-25AR0111/07/14 NO MEMBER LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-25AR0108/08/13 NO MEMBER LIST
2013-04-10AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-17AR0111/07/12 NO MEMBER LIST
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-02AR0111/07/11 NO MEMBER LIST
2011-03-25AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-12AR0111/07/10 NO MEMBER LIST
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY NICOLA DEWFALL
2009-08-07288aSECRETARY APPOINTED NICOLA DEWFALL
2009-08-07288aDIRECTOR AND SECRETARY APPOINTED DAVID SMITHIES
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-07-11NEWINCINCORPORATION DOCUMENTS
2009-07-11NEWINCINCORPORATION 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 1 PORTLAND PLACE MANAGEMENT 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 1 PORTLAND PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 PORTLAND PLACE MANAGEMENT LIMITED 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 1 PORTLAND PLACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1 PORTLAND PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PORTLAND PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 PORTLAND PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PORTLAND PLACE MANAGEMENT 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 1 PORTLAND PLACE MANAGEMENT LIMITED 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 PORTLAND PLACE MANAGEMENT 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 1 PORTLAND PLACE MANAGEMENT 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 1 PORTLAND PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS30 8XT

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