Portmore Park Road (Weybridge) Management Company Ltd

About

Registered Number: 02000671
Date of Incorporation: 17/03/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: Flat No.1, 29 Portmore Park Road, Weybridge, Surrey, KT13 8EZ

 

Established in 1986, Portmore Park Road (Weybridge) Management Company Ltd has its registered office in Weybridge, it's status at Companies House is "Active". There are 19 directors listed for this company in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLEIN, Sarah Louise 29 September 2006 - 1
SUMNER, Sally Elizabeth 27 May 2012 - 1
WHITTLE, Stephen Edward 01 July 2001 - 1
WILLIAMS, Shirley 02 October 2009 - 1
AYLWARD, Louise Julia 09 May 2002 27 May 2012 1
BUSTEED, Gary Mark 08 March 1995 25 August 1999 1
DALY, Declan 12 March 1993 15 August 2001 1
HAVARD, Charlotte Lisa 23 August 1999 07 March 2003 1
HOUSE, Samantha N/A 08 March 1995 1
LACEY, Alan Richard N/A 12 March 1993 1
LEYLAND, Frances Ann 10 November 1999 09 May 2002 1
MCDERMOTT, Robert Philip 27 January 1997 25 August 1999 1
PAWLEY, Ruth 12 March 1993 18 November 1999 1
RECORD, Guy Charles 03 December 1999 15 August 2001 1
STOCKS, Jennifer 23 November 2007 29 October 2014 1
WARD, Suellen Kate 11 September 2001 23 November 2007 1
WHITTLE, Kirstin Louise 30 December 2001 11 November 2005 1
WILLIAMS, Peter Huw 24 November 1987 02 October 2009 1
Secretary Name Appointed Resigned Total Appointments
WAKEFORD, Amanda Gillian N/A 27 January 1997 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
AA - Annual Accounts 23 November 2019
CS01 - N/A 04 September 2019
CS01 - N/A 01 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 02 September 2017
AA - Annual Accounts 26 July 2017
AA - Annual Accounts 06 September 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 01 September 2015
AR01 - Annual Return 10 December 2014
AP01 - Appointment of director 10 December 2014
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 27 October 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AR01 - Annual Return 21 June 2013
RT01 - Application for administrative restoration to the register 21 June 2013
GAZ2 - Second notification of strike-off action in London Gazette 17 July 2012
GAZ1 - First notification of strike-off action in London Gazette 03 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 22 February 2011
CH01 - Change of particulars for director 22 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 29 January 2010
TM01 - Termination of appointment of director 26 January 2010
AP01 - Appointment of director 26 January 2010
363a - Annual Return 13 May 2009
363a - Annual Return 13 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 30 January 2008
288a - Notice of appointment of directors or secretaries 12 June 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 02 February 2007
AA - Annual Accounts 04 February 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 06 February 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 04 March 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
AA - Annual Accounts 06 February 2003
288b - Notice of resignation of directors or secretaries 22 December 2002
288b - Notice of resignation of directors or secretaries 22 December 2002
288a - Notice of appointment of directors or secretaries 22 December 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 18 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 20 December 2000
363s - Annual Return 28 January 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
AA - Annual Accounts 18 August 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 15 July 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 20 December 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 07 December 1995
288 - N/A 16 May 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 08 December 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 19 November 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
363b - Annual Return 14 December 1992
363a - Annual Return 20 October 1992
AA - Annual Accounts 07 October 1992
363a - Annual Return 07 April 1992
AA - Annual Accounts 26 February 1992
288 - N/A 26 February 1992
363a - Annual Return 11 July 1991
AA - Annual Accounts 11 June 1991
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
363 - Annual Return 03 May 1989
AA - Annual Accounts 12 April 1989
AA - Annual Accounts 11 December 1987
288 - N/A 11 December 1987
363 - Annual Return 11 December 1987
288 - N/A 18 June 1987
287 - Change in situation or address of Registered Office 18 June 1987
288 - N/A 18 June 1987
NEWINC - New incorporation documents 17 March 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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