31 PORTCHESTER ROAD LIMITED

Key Data

Status

Active

Company No.

05449065

Incorporation date

11/05/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2005)

16/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

15/03/2024

Appointment of Mr James Christopher Harris as a director on 2024-03-13

View PDF (2 pages)

12/03/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

16/03/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

15/07/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

11/05/2021

Termination of appointment of Amanda Potter as a director on 2021-05-11

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

13/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

22/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

27/11/2018

Appointment of Asset Property Management Ltd as a secretary on 2018-11-27

View PDF (2 pages)

27/11/2018

Registered office address changed from Flat 5 31 Portchester Road Bournemouth Dorset BH8 8JT England to 218 Malvern Road Bournemouth BH9 3BX on 2018-11-27

View PDF (1 pages)

28/08/2018

Resolutions

View PDF (3 pages)

27/08/2018

Appointment of Mr Frederic Russias as a director on 2018-08-25

View PDF (2 pages)

27/08/2018

Appointment of Mr Ivan Dias-Cooke as a director on 2018-08-25

View PDF (2 pages)

27/08/2018

Appointment of Mrs Amanda Potter as a director on 2018-08-25

View PDF (2 pages)

27/08/2018

Appointment of Miss Valerie Ruth Putz as a director on 2018-08-25

View PDF (2 pages)

23/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

19/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (4 pages)

23/05/2017

Appointment of Mr Frederic Russias as a secretary on 2017-04-11

View PDF (2 pages)

23/05/2017

Termination of appointment of Suzanne Rodgers as a secretary on 2017-04-19

View PDF (1 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/08/2016

Registered office address changed from Flat 5, 31 Portchester Road Bournemouth Dorset BH8 8JT England to Flat 5 31 Portchester Road Bournemouth Dorset BH8 8JT on 2016-08-03

View PDF (1 pages)

02/08/2016

Termination of appointment of Ivan Dias-Cooke as a director on 2016-08-02

View PDF (1 pages)

02/08/2016

Appointment of Mr Ben Butler as a director on 2016-08-02

View PDF (2 pages)

02/08/2016

Appointment of Suzanne Rodgers as a secretary on 2016-08-02

View PDF (2 pages)

02/08/2016

Registered office address changed from Flat 3 31 Portchester Road Bournemouth BH8 8JT England to Flat 5, 31 Portchester Road Bournemouth Dorset BH8 8JT on 2016-08-02

View PDF (1 pages)

02/08/2016

Termination of appointment of Ben Butler as a secretary on 2016-08-02

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-05-11 no member list

View PDF (3 pages)

02/10/2015

Director's details changed for Ivan Dias Cooke on 2015-10-02

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/09/2015

Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Flat 3 31 Portchester Road Bournemouth BH8 8JT on 2015-09-01

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-05-11 no member list

View PDF (3 pages)

29/05/2014

Annual return made up to 2014-05-11 no member list

View PDF (3 pages)

22/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/06/2013

Annual return made up to 2013-05-11 no member list

View PDF (3 pages)

11/04/2013

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

View PDF (7 pages)

12/06/2012

Annual return made up to 2012-05-11 no member list

View PDF (3 pages)

08/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

10/06/2011

Annual return made up to 2011-05-11 no member list

View PDF (3 pages)

06/05/2011

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

View PDF (8 pages)

03/06/2010

Annual return made up to 2010-05-11 no member list

View PDF (2 pages)

03/06/2010

Director's details changed for Ivan Dias Cooke on 2010-05-11

View PDF (2 pages)

01/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

05/06/2009

Annual return made up to 11/05/09

View PDF (2 pages)

21/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

10/06/2008

Annual return made up to 11/05/08

View PDF (4 pages)

18/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

23/08/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

29/06/2007

Annual return made up to 11/05/07

View PDF (4 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

24/07/2006

Annual return made up to 11/05/06

View PDF (3 pages)

27/06/2005

Registered office changed on 27/06/05 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (2 pages)

22/06/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

11/05/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
8.16K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ASSET PROPERTY MANAGEMENT LIMITED	Corporate Secretary	27/11/2018 - Present	114
Butler, Ben	Director	02/08/2016 - Present	2
Russias, Frederic	Director	25/08/2018 - Present	5
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/05/2005 - 11/05/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	11/05/2005 - 11/05/2005	15962

Persons with Significant Control

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

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Description

About 31 PORTCHESTER ROAD LIMITED

31 PORTCHESTER ROAD LIMITED is an(a) Active company incorporated on 11/05/2005 with the registered office located at 218 Malvern Road, Bournemouth BH9 3BX. There are currently 7 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 31 PORTCHESTER ROAD LIMITED?

31 PORTCHESTER ROAD LIMITED is currently Active. It was registered on 11/05/2005 .

Where is 31 PORTCHESTER ROAD LIMITED located?

31 PORTCHESTER ROAD LIMITED is registered at 218 Malvern Road, Bournemouth BH9 3BX.

What does 31 PORTCHESTER ROAD LIMITED do?

31 PORTCHESTER ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 31 PORTCHESTER ROAD LIMITED?

The latest filing was on 16/02/2026: Micro company accounts made up to 2025-12-31.