64 PORTLAND ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04113400

Incorporation date

23/11/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2000)

08/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

25/07/2025

Accounts for a dormant company made up to 2025-03-25

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

02/09/2024

Micro company accounts made up to 2024-03-25

View PDF (3 pages)

05/06/2024

Director's details changed for Mr. Brandon Laroiya-Mccarron on 2024-02-22

View PDF (2 pages)

05/06/2024

Director's details changed for Mr. Lewis Oxley on 2024-04-15

View PDF (2 pages)

29/05/2024

Appointment of Mr. Lewis Oxley as a director on 2024-04-15

View PDF (2 pages)

27/05/2024

Appointment of Mr. Brandon Laroiya-Mccarron as a director on 2024-02-22

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

01/09/2023

Micro company accounts made up to 2023-03-25

View PDF (4 pages)

18/04/2023

Termination of appointment of Stuart Gibbs as a secretary on 2023-04-18

View PDF (1 pages)

18/04/2023

Appointment of Cottons Property Consultants Llp as a secretary on 2023-04-18

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (4 pages)

18/10/2022

Micro company accounts made up to 2022-03-25

View PDF (5 pages)

20/07/2022

Termination of appointment of Dominic Andrew Day as a director on 2022-07-11

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

08/10/2021

Micro company accounts made up to 2021-03-25

View PDF (5 pages)

23/12/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

23/12/2020

Notification of Andrew Beresford as a person with significant control on 2019-11-29

View PDF (2 pages)

23/12/2020

Notification of Hilary Beresford as a person with significant control on 2019-11-29

View PDF (2 pages)

23/12/2020

Withdrawal of a person with significant control statement on 2020-12-23

View PDF (2 pages)

10/08/2020

Micro company accounts made up to 2020-03-25

View PDF (5 pages)

10/07/2020

Termination of appointment of Warren Summerfield as a director on 2020-07-08

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

06/08/2019

Micro company accounts made up to 2019-03-25

View PDF (5 pages)

27/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (4 pages)

12/07/2018

Micro company accounts made up to 2018-03-25

View PDF (5 pages)

27/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

14/07/2017

Micro company accounts made up to 2017-03-25

View PDF (5 pages)

01/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

15/06/2016

Full accounts made up to 2016-03-25

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (7 pages)

15/11/2015

Total exemption small company accounts made up to 2015-03-23

View PDF (5 pages)

28/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (7 pages)

05/08/2014

Total exemption full accounts made up to 2014-03-25

View PDF (5 pages)

05/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (7 pages)

22/10/2013

Appointment of Stuart Gibbs as a secretary

View PDF (3 pages)

22/10/2013

Termination of appointment of Mark Ward as a secretary

View PDF (2 pages)

12/06/2013

Total exemption small company accounts made up to 2013-03-25

View PDF (5 pages)

06/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (7 pages)

25/07/2012

Total exemption full accounts made up to 2012-03-25

View PDF (7 pages)

22/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

07/07/2011

Total exemption full accounts made up to 2011-03-25

View PDF (7 pages)

02/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

21/10/2010

Appointment of Dominic Andrew Day as a director

View PDF (3 pages)

12/10/2010

Total exemption full accounts made up to 2010-03-25

View PDF (8 pages)

26/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Warren Summerfield on 2009-11-23

View PDF (2 pages)

26/11/2009

Director's details changed for Andrew Beresford on 2009-11-23

View PDF (2 pages)

11/06/2009

Total exemption full accounts made up to 2009-03-25

View PDF (7 pages)

27/11/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

10/06/2008

Total exemption full accounts made up to 2008-03-25

View PDF (7 pages)

11/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

17/08/2007

Partial exemption accounts made up to 2007-03-25

View PDF (7 pages)

12/12/2006

Return made up to 23/11/06; full list of members

View PDF (8 pages)

27/07/2006

Partial exemption accounts made up to 2006-03-25

View PDF (7 pages)

02/06/2006

Partial exemption accounts made up to 2005-03-25

View PDF (7 pages)

31/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Return made up to 23/11/05; full list of members

View PDF (8 pages)

29/01/2005

Return made up to 23/11/04; full list of members

View PDF (8 pages)

20/12/2004

Partial exemption accounts made up to 2004-03-25

View PDF (7 pages)

09/11/2004

Registered office changed on 09/11/04 from: c/o 9 the square 111 broad street birmingham west midlands B15 1AS

View PDF (1 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Total exemption small company accounts made up to 2003-03-25

View PDF (5 pages)

05/12/2003

Return made up to 23/11/03; full list of members

View PDF (8 pages)

02/05/2003

Director resigned

View PDF (1 pages)

23/12/2002

Return made up to 23/11/02; full list of members

View PDF (9 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Total exemption full accounts made up to 2001-11-30

View PDF (11 pages)

24/10/2002

Accounting reference date extended from 30/11/02 to 25/03/03

View PDF (1 pages)

14/05/2002

Return made up to 23/11/01; full list of members

View PDF (8 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2001

Registered office changed on 30/10/01 from: 874 washwood heath road ward end birmingham west midlands B8 2NG

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Memorandum and Articles of Association

View PDF (11 pages)

15/03/2001

Memorandum and Articles of Association

View PDF (11 pages)

15/03/2001

Resolutions

View PDF (1 pages)

23/11/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

23/11/2026

Last change occurred

25/03/2025

Accounts

Dormant

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

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

2023
0
4.00
-
0.00
-
-

2023
0
4.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.00 £- *

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
COTTONS PROPERTY CONSULTANTS LLP	Corporate Secretary	18/04/2023 - Present	14
Oxley, Lewis, Mr.	Director	15/04/2024 - Present	2
Beresford, Andrew	Director	14/03/2006 - Present	-
Laroiya-Mccarron, Brandon, Mr.	Director	22/02/2024 - Present	-
Gibbs, Stuart	Secretary	17/10/2013 - 18/04/2023	-

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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06/01/2005

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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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Description

About 64 PORTLAND ROAD MANAGEMENT LIMITED

64 PORTLAND ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 23/11/2000 with the registered office located at 64 Portland Road, Edgbaston, Birmingham B16 9QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 64 PORTLAND ROAD MANAGEMENT LIMITED?

64 PORTLAND ROAD MANAGEMENT LIMITED is currently Active. It was registered on 23/11/2000 .

Where is 64 PORTLAND ROAD MANAGEMENT LIMITED located?

64 PORTLAND ROAD MANAGEMENT LIMITED is registered at 64 Portland Road, Edgbaston, Birmingham B16 9QU.

What does 64 PORTLAND ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 64 PORTLAND ROAD MANAGEMENT LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-23 with no updates.