PORTMAN PLACE SHERBORNE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
21/03/2521 March 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-26 with updates

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11/04/2411 April 2024 Appointment of Mr Neil James Hafekost as a director on 2024-04-10

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11/04/2411 April 2024 Termination of appointment of Christine Hildegard Irene Elizabeth Rogers as a director on 2024-04-10

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17/01/2417 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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25/04/2325 April 2023 Termination of appointment of Gabriel Margaret Fegen as a director on 2023-04-21

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25/04/2325 April 2023 Appointment of Mrs Pieternella Hendrika Mcdowall as a director on 2023-04-21

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30/03/2330 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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20/05/2220 May 2022 Appointment of Mrs Karen Ann Megahey as a director on 2022-05-20

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03/02/223 February 2022 Termination of appointment of Tommy Darrel George as a director on 2022-02-03

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03/02/223 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Termination of appointment of Graham Nigel Cole as a director on 2021-10-31

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01/11/211 November 2021 Appointment of Mrs Gabriel Margaret Fegen as a director on 2021-10-31

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01/11/211 November 2021 Appointment of Mr John Douglas Stokoe as a director on 2021-10-31

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01/11/211 November 2021 Appointment of Mrs Ann Helen Parkes as a director on 2021-10-31

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01/11/211 November 2021 Termination of appointment of Peter Malcolm Wayland as a director on 2021-10-31

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28/10/2128 October 2021 Register inspection address has been changed from Dorset Property (Shaftesbury) Ltd the Commons Shaftesbury SP7 8JU England to Greenslade Taylor Hunt 9 Hammet Street Taunton TA1 1RZ

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/05/207 May 2020 DIRECTOR APPOINTED MR PETER MALCOLM WAYLAND

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07/05/207 May 2020 DIRECTOR APPOINTED MR GRAHAM NIGEL COLE

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN STOKOE

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANN PARKES

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONIA PEACOCK

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM DORSET PROPERTY LONG STREET SHERBORNE DT9 3BS ENGLAND

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27/06/1927 June 2019 APPOINTMENT TERMINATED, SECRETARY DORSET PROPERTY (SHERBORNE) LIMITED

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN HARTLEY

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03/05/193 May 2019 DIRECTOR APPOINTED MR TOMMY DARREL GEORGE

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 DIRECTOR APPOINTED MR JOHN DOUGLAS STOKOE

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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07/11/187 November 2018 SAIL ADDRESS CREATED

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDOWALL

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR HILARY SHAW

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25/04/1825 April 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ERIC MCDOWALL

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENDER-CUDLIP

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 DIRECTOR APPOINTED MRS SUSAN HELEN ELIZABETH HARTLEY

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM DORSET LETTINGS LONG STREET SHERBORNE DORSET DT9 3BS

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN STOKOE

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14/09/1714 September 2017 DIRECTOR APPOINTED MRS ANN HELEN PARKES

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLINS

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20/03/1720 March 2017 CORPORATE SECRETARY APPOINTED DORSET PROPERTY SHERBORNE LIMITED

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16/03/1716 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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08/09/168 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR GARRICK FIDDLER

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT DERRETT

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR XIAOFEI WEI

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR IRENE LILLINGSTON-PRICE

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN HARTLEY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH HAMMOND GEARING

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA TICE

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDWICK

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDOWALL

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR HILLARIE FLOYD-JEWELL

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROGERS

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANN PARKES

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04/11/154 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WEBBER

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04/11/154 November 2015 DIRECTOR APPOINTED MR ANTHONY DAVID ELLIS PENDER-CUDLIP

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA ASHFORD

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/03/1517 March 2015 PREVEXT FROM 31/10/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC BRANSON

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20/11/1420 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR JANET BRANSON

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM HOLLY HOUSE 4 HIGH STREET CHIPPING SODBURY SOUTH GLOUCESTERSHIRE BS37 6AH

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14/08/1414 August 2014 DIRECTOR APPOINTED WILLIAM PATRICK HARDWICK

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14/08/1414 August 2014 DIRECTOR APPOINTED SUSAN HELEN ELIZABETH HARTLEY

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14/08/1414 August 2014 DIRECTOR APPOINTED HILLARIE EMILY FLOYD-JEWELL

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14/08/1414 August 2014 DIRECTOR APPOINTED LINDA VALERIE TICE

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29/07/1429 July 2014 DIRECTOR APPOINTED DR GARRICK IAN FIDDLER

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29/07/1429 July 2014 DIRECTOR APPOINTED IRENE AGNES LILLINGSTON-PRICE

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29/07/1429 July 2014 DIRECTOR APPOINTED JOHN DOUGLAS STOKOE

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29/07/1429 July 2014 DIRECTOR APPOINTED CHRISTOPHER JOHN ERIC MCDOWALL

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29/07/1429 July 2014 DIRECTOR APPOINTED SUSAN COLLINS

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29/07/1429 July 2014 DIRECTOR APPOINTED HILARY CLARE SHAW

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29/07/1429 July 2014 DIRECTOR APPOINTED ROBERT JULIAN DERRETT

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29/07/1429 July 2014 DIRECTOR APPOINTED JOHN PHILIP HARRISON WEBBER

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29/07/1429 July 2014 DIRECTOR APPOINTED ANN HELEN PARKES

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29/07/1429 July 2014 DIRECTOR APPOINTED KEITH HAMMOND GEARING

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29/07/1429 July 2014 DIRECTOR APPOINTED ERIC BENJAMIN BRANSON

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29/07/1429 July 2014 DIRECTOR APPOINTED JANET MARY BRANSON

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29/07/1429 July 2014 DIRECTOR APPOINTED CYNTHIA DENISE ASHFORD

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29/07/1429 July 2014 DIRECTOR APPOINTED XIAOFEI WEI

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29/07/1429 July 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN EVANS

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29/07/1429 July 2014 18/07/14 STATEMENT OF CAPITAL GBP 29.00

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELBOURN

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CONNOR

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29/07/1429 July 2014 DIRECTOR APPOINTED ANTONIA LUCY PEACOCK

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29/07/1429 July 2014 DIRECTOR APPOINTED CHRISTINE HILDEGARD IRENE ELIZABETH ROGERS

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/05/1416 May 2014 DIRECTOR APPOINTED MR ANDREW GEORGE SHELBOURN

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHON BURCOMBE

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28/02/1428 February 2014 DIRECTOR APPOINTED MR THOMAS RICHARD O'CONNOR

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25/02/1425 February 2014 SECRETARY APPOINTED MR JONATHAN MARK EVANS

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY THOMAS O' CONNOR

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/01/1322 January 2013 Annual return made up to 26 October 2012 with full list of shareholders

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22/01/1322 January 2013 SECRETARY APPOINTED MR THOMAS O' CONNOR

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22/01/1322 January 2013 APPOINTMENT TERMINATED, SECRETARY GREGORY HUGHES

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CONNOR

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02/08/122 August 2012 SECRETARY APPOINTED GREGORY DAVID HUGHES

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02/08/122 August 2012 APPOINTMENT TERMINATED, SECRETARY BARBARA O'CONNOR

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02/08/122 August 2012 DIRECTOR APPOINTED JONATHON PAUL BURCOMBE

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26/10/1126 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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