10 PORTLAND PLACE LIMITED

Key Data

Status

Active

Company No.

02044111

Incorporation date

06/08/1986

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

18/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

11/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

24/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

13/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

23/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

14/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

12/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

12/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

08/05/2021

Appointment of Matthew Edward Fattorini as a director on 2021-05-08

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

06/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

15/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

25/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

27/11/2017

Termination of appointment of Simon Walter Stich as a secretary on 2017-11-14

View PDF (1 pages)

27/11/2017

Termination of appointment of Simon Walter Stich as a director on 2017-11-14

View PDF (1 pages)

27/11/2017

Cessation of Simon Walter Stich as a person with significant control on 2017-11-14

View PDF (1 pages)

18/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

13/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

14/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

22/03/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

23/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

02/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (6 pages)

15/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

06/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

17/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

02/06/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

25/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

26/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

30/08/2011

Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL on 2011-08-30

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

11/03/2011

Termination of appointment of Charles Turner as a director

View PDF (1 pages)

10/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for Simon Walter Stich on 2009-10-01

View PDF (2 pages)

31/03/2010

Director's details changed for Charles Turner on 2009-10-01

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/04/2009

Return made up to 11/03/09; full list of members

View PDF (5 pages)

25/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/06/2008

Return made up to 11/03/08; full list of members

View PDF (6 pages)

12/06/2008

Appointment terminated director matthew fattorini

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2007

Registered office changed on 31/08/07 from: 61 bedford street leamington spa warwickshire CV32 5DN

View PDF (1 pages)

26/06/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

31/05/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

10/08/2006

Return made up to 11/03/06; full list of members

View PDF (4 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

14/09/2005

Return made up to 11/03/05; full list of members

View PDF (9 pages)

13/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

04/05/2004

Registered office changed on 04/05/04 from: 10 portland place leamington spa warwickshire CV32 5EU

View PDF (1 pages)

04/05/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

22/03/2004

Return made up to 11/03/04; full list of members

View PDF (9 pages)

21/08/2003

Return made up to 11/03/03; full list of members

View PDF (9 pages)

23/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

27/05/2002

Return made up to 11/03/02; full list of members

View PDF (9 pages)

27/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

15/06/2001

Return made up to 11/03/01; full list of members

View PDF (9 pages)

06/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/05/2000

Return made up to 11/03/00; full list of members

View PDF (9 pages)

12/05/2000

Director resigned

View PDF (1 pages)

30/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

24/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/04/1998

Return made up to 11/03/98; full list of members

View PDF (6 pages)

12/06/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

12/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

19/03/1996

Return made up to 11/03/96; change of members

View PDF (6 pages)

11/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

11/04/1995

Return made up to 11/03/95; full list of members

View PDF (6 pages)

21/04/1994

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

21/04/1994

Return made up to 11/03/94; no change of members

View PDF (4 pages)

21/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (11 pages)

20/04/1993

Accounts for a small company made up to 1992-12-31

View PDF (4 pages)

22/03/1993

Return made up to 11/03/93; full list of members

View PDF (5 pages)

05/05/1992

Director resigned;new director appointed

View PDF (2 pages)

05/05/1992

Return made up to 11/03/92; no change of members

View PDF (4 pages)

05/05/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

16/03/1992

Director resigned;new director appointed

View PDF (2 pages)

11/06/1991

Return made up to 11/03/91; full list of members

View PDF (7 pages)

02/06/1991

Accounts for a small company made up to 1990-12-31

View PDF (4 pages)

19/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

20/03/1990

Return made up to 11/03/90; full list of members

View PDF (4 pages)

20/03/1990

Accounts for a small company made up to 1989-12-31

View PDF (4 pages)

12/05/1989

Return made up to 18/03/89; full list of members

View PDF (5 pages)

12/05/1989

Accounts for a small company made up to 1988-12-31

View PDF (9 pages)

20/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

25/07/1988

New secretary appointed

View PDF (2 pages)

25/07/1988

Secretary resigned;director resigned

View PDF (0 pages)

17/06/1988

Accounting reference date shortened from 01/04 to 31/12

View PDF (1 pages)

17/06/1988

Return made up to 14/03/88; full list of members

View PDF (4 pages)

17/06/1988

Accounts made up to 1987-12-31

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/09/1986

Accounting reference date notified as 01/04

View PDF (1 pages)

06/08/1986

Certificate of Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Susan Jane Bent	Director	03/09/2007 - Present	4
Simon Walter Stich	Director	02/09/2007 - 13/11/2017	-
Baldwin, Lisa Claire	Director	24/03/1999 - 27/02/2002	-
Fattorini, Matthew Edward	Director	08/05/2021 - Present	1
Fattorini, Matthew Edward	Director	24/12/1999 - 02/09/2007	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 10 PORTLAND PLACE LIMITED

10 PORTLAND PLACE LIMITED is an(a) Active company incorporated on 06/08/1986 with the registered office located at C/O FLAT 2, 10/12 Portland Place, Leamington Spa, Warwickshire CV32 5EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10 PORTLAND PLACE LIMITED?

10 PORTLAND PLACE LIMITED is currently Active. It was registered on 06/08/1986 .

Where is 10 PORTLAND PLACE LIMITED located?

10 PORTLAND PLACE LIMITED is registered at C/O FLAT 2, 10/12 Portland Place, Leamington Spa, Warwickshire CV32 5EU.

What does 10 PORTLAND PLACE LIMITED do?

10 PORTLAND PLACE LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for 10 PORTLAND PLACE LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-12-31.