About

Registered Number: 02299073
Date of Incorporation: 22/09/1988 (33 years and 9 months ago)
Company Status: Active
Registered Address: 17 Portland Place East, Leamington Spa, Warwickshire., CV32 5ES

 

Based in Warwickshire., 17 Portland Place East Management Company Ltd was registered on 22 September 1988, it's status in the Companies House registry is set to "Active". There are 14 directors listed as Cockell, Sarah, Hiscox, Heather Rose Opal, Ackrill, Gregory James, Birch, Alan, Birch, Paris, Dew, Jodie, Griffiths, Andrew Paul, Jordan, Victoria Jane, Lawrence, Valerie Ann, Martin, Joanne Alice, Stebbings, Simon Frederick, Surtees, Louis John, Wilson, Paul, Wilson, Sandra for the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKELL, Sarah 01 October 2006 - 1
HISCOX, Heather Rose Opal 19 February 2010 - 1
ACKRILL, Gregory James 15 September 1995 15 November 1997 1
BIRCH, Alan 15 November 1993 20 October 1998 1
BIRCH, Paris N/A 15 November 1993 1
DEW, Jodie 01 October 2006 19 February 2010 1
GRIFFITHS, Andrew Paul 21 September 2001 11 October 2005 1
JORDAN, Victoria Jane 22 December 1997 21 September 2001 1
LAWRENCE, Valerie Ann 20 October 1998 01 September 1999 1
MARTIN, Joanne Alice 01 September 1999 01 September 2007 1
STEBBINGS, Simon Frederick 24 October 2001 11 September 2006 1
SURTEES, Louis John 15 November 1993 21 September 2000 1
WILSON, Paul N/A 15 November 1993 1
WILSON, Sandra 21 September 2000 11 October 2005 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 12 September 2018
CH03 - Change of particulars for secretary 25 June 2018
AA - Annual Accounts 11 June 2018
CH01 - Change of particulars for director 26 September 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 16 September 2014
CH01 - Change of particulars for director 16 September 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH03 - Change of particulars for secretary 13 November 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AP01 - Appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 03 July 2009
DISS40 - Notice of striking-off action discontinued 30 May 2009
363a - Annual Return 29 May 2009
363a - Annual Return 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
AA - Annual Accounts 19 November 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 09 October 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 25 November 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 20 May 2004
288a - Notice of appointment of directors or secretaries 04 December 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
AA - Annual Accounts 01 August 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 30 August 2000
363s - Annual Return 06 October 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
AA - Annual Accounts 31 August 1999
288a - Notice of appointment of directors or secretaries 08 December 1998
363s - Annual Return 04 December 1998
AA - Annual Accounts 31 July 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 20 November 1997
363s - Annual Return 29 October 1997
288a - Notice of appointment of directors or secretaries 20 October 1997
AA - Annual Accounts 18 August 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 22 August 1996
363s - Annual Return 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 05 October 1994
AA - Annual Accounts 12 August 1994
288 - N/A 05 January 1994
288 - N/A 05 January 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 18 August 1993
363b - Annual Return 23 December 1992
AA - Annual Accounts 04 September 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
AA - Annual Accounts 19 March 1992
363b - Annual Return 27 September 1991
AA - Annual Accounts 03 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 July 1991
363 - Annual Return 07 June 1991
287 - Change in situation or address of Registered Office 03 August 1990
288 - N/A 08 January 1990
288 - N/A 08 January 1990
288 - N/A 08 January 1990
288 - N/A 08 January 1990
288 - N/A 08 January 1990
NEWINC - New incorporation documents 22 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.