About

Registered Number: 08613815
Date of Incorporation: 17/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 51 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB

 

The Susan Herbert Portfolio Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". Froud, Emma Louise, Froud, Janet Mary, Froud, Andrew James are listed as the directors of The Susan Herbert Portfolio Ltd. We don't currently know the number of employees at The Susan Herbert Portfolio Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROUD, Janet Mary 21 September 2014 - 1
FROUD, Andrew James 25 March 2014 21 September 2014 1
Secretary Name Appointed Resigned Total Appointments
FROUD, Emma Louise 21 September 2014 - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 28 November 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 03 January 2019
CS01 - N/A 06 January 2018
AA - Annual Accounts 24 October 2017
AP01 - Appointment of director 09 May 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 28 October 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 07 January 2016
AD01 - Change of registered office address 27 January 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 12 January 2015
AD01 - Change of registered office address 04 November 2014
CERTNM - Change of name certificate 26 September 2014
AA01 - Change of accounting reference date 26 September 2014
AP03 - Appointment of secretary 26 September 2014
AP01 - Appointment of director 26 September 2014
TM01 - Termination of appointment of director 26 September 2014
AR01 - Annual Return 21 July 2014
CERTNM - Change of name certificate 26 March 2014
AP01 - Appointment of director 25 March 2014
TM01 - Termination of appointment of director 19 March 2014
CERTNM - Change of name certificate 27 November 2013
AP01 - Appointment of director 22 November 2013
AD01 - Change of registered office address 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
NEWINC - New incorporation documents 17 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.