35 PORTLAND ROAD MANAGEMENT LIMITED

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35 PORTLAND ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05357746

Incorporation date

08/02/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Shut Mill Cottage Shut Mill Lane, Romsley, Halesowen B62 0LYCopy
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Latest events (Record since 08/02/2005)
dot icon03/02/2026
Appointment of Ms Dasa Kucharkova as a director on 2026-02-03
dot icon03/02/2026
Confirmation statement made on 2026-02-01 with no updates
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/02/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/02/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon14/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/02/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon24/01/2023
Appointment of Mr Philip John Read as a secretary on 2023-01-14
dot icon08/11/2022
Termination of appointment of Martin Alan Shirley as a secretary on 2022-10-31
dot icon08/11/2022
Termination of appointment of Martin Alan Shirley as a director on 2022-10-31
dot icon08/11/2022
Appointment of Mr Riaan Reiter as a director on 2022-11-01
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/02/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon25/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon27/02/2021
Registered office address changed from 6 Rabone Lane Smethwick Warley West Midlands B66 3JH to Shut Mill Cottage Shut Mill Lane Romsley Halesowen B62 0LY on 2021-02-27
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon06/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon30/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/02/2016
Annual return made up to 2016-02-08 no member list
dot icon03/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/02/2015
Annual return made up to 2015-02-08 no member list
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/02/2014
Annual return made up to 2014-02-08 no member list
dot icon03/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/02/2013
Annual return made up to 2013-02-08 no member list
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/02/2012
Annual return made up to 2012-02-08 no member list
dot icon08/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/07/2011
Director's details changed for Mr Martin Alan Shirley on 2011-07-25
dot icon26/07/2011
Director's details changed for Mr Philip John Read on 2011-07-25
dot icon26/07/2011
Secretary's details changed for Mr Martin Alan Shirley on 2011-07-25
dot icon17/03/2011
Annual return made up to 2011-02-08 no member list
dot icon08/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/02/2010
Annual return made up to 2010-02-08 no member list
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/03/2009
Annual return made up to 08/02/09
dot icon27/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/02/2008
Accounting reference date shortened from 28/02/08 to 31/12/07
dot icon08/02/2008
Annual return made up to 08/02/08
dot icon12/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon12/03/2007
Annual return made up to 08/02/07
dot icon08/02/2007
Registered office changed on 08/02/07 from: stone king 13 queen square bath bath & north east somerset BA1 2HJ
dot icon28/12/2006
Accounts for a dormant company made up to 2006-02-28
dot icon21/02/2006
Annual return made up to 08/02/06
dot icon09/02/2006
New secretary appointed;new director appointed
dot icon09/02/2006
New director appointed
dot icon09/02/2006
Secretary resigned
dot icon09/02/2006
Director resigned
dot icon08/02/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
14.21K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reiter, Riaan
Director
01/11/2022 - Present
3
Kucharkova, Dasa
Director
03/02/2026 - Present
2
Read, Philip John
Director
31/01/2006 - Present
9
Timm, Henry David
Director
08/03/2025 - Present
2
Read, Philip John
Secretary
13/01/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 35 PORTLAND ROAD MANAGEMENT LIMITED

35 PORTLAND ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 08/02/2005 with the registered office located at Shut Mill Cottage Shut Mill Lane, Romsley, Halesowen B62 0LY. There are currently 5 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 35 PORTLAND ROAD MANAGEMENT LIMITED?

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35 PORTLAND ROAD MANAGEMENT LIMITED is currently Active. It was registered on 08/02/2005 .

Where is 35 PORTLAND ROAD MANAGEMENT LIMITED located?

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35 PORTLAND ROAD MANAGEMENT LIMITED is registered at Shut Mill Cottage Shut Mill Lane, Romsley, Halesowen B62 0LY.

What does 35 PORTLAND ROAD MANAGEMENT LIMITED do?

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35 PORTLAND ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 35 PORTLAND ROAD MANAGEMENT LIMITED?

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The latest filing was on 03/02/2026: Appointment of Ms Dasa Kucharkova as a director on 2026-02-03.