Company information:
Nine Flat Management (Portsmouth) Co. Limited (No: 00881513)
Address: 4 CROWN COURT, HIGH STREET, PORTSMOUTH, PO1 2LZ, ENGLAND
Status: Active
Incorporated: 15-Jun-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 98000 - Residents property management
Current Director: CLARE IONA DOLAN ( DOB: Oct-1959 From: Jul-2016 )
Current Director: GERALD STEWART FARRANT ( DOB: Sep-1927 From: Feb-2020 )
Current Director: PAUL CHARLES FARTHING ( DOB: Jun-1961 From: Jun-2022 )
Current Director: GRAEME ANDREW HALL ( DOB: Dec-1962 From: Jul-2017 )
Current Director: MATTHEW HILL ( DOB: Aug-1971 From: Jul-2017 )
Current Director: MATTHEW HILL ( DOB: Aug-1971 From: Jul-2017 )
Current Secretary: MATTHEW HILL ( From: Oct-2022 )
Resigned Director: MARGARET BAX ( DOB: Nov-1928 From: Jun-1991 To: Jun-2015 )
Resigned Director: COLYN CRANE-ROBINSON ( DOB: Oct-1935 From: Jun-1991 To: Feb-2023 )
Resigned Director: DONALD CHARLES ELLIOTT ( DOB: Apr-1926 From: Jun-1991 To: Feb-2005 )
Resigned Director: PHILIP JAMES HILL ( DOB: Mar-1945 From: Apr-1996 To: Jul-2017 )
Resigned Director: WENDY ANN HILL ( DOB: Aug-1939 From: Jun-1991 To: Jul-2017 )
Resigned Director: MORFUDD VOLK JAMES ( DOB: Jul-1930 From: Jun-1991 To: Jul-1996 )
Resigned Director: IRVIN JOHN LEE ( DOB: Sep-1953 From: Sep-2009 To: Mar-2017 )
Resigned Director: JILL ROSEMARY LEE ( DOB: Jan-1954 From: Sep-2009 To: Mar-2017 )
Resigned Director: IAIN HUGH OZANNE MACLEOD ( DOB: Feb-1956 From: Jun-1991 To: Jun-1993 )
Resigned Director: HUGH ROBERT MACLEOD ( DOB: Jul-1922 From: Jun-1993 To: Sep-1994 )
Resigned Director: WILLIAM BRIAN NORTON ( DOB: Dec-1935 From: Jul-2017 To: Jul-2018 )
Resigned Director: PETER LLEWELYN PENNINGTON ( DOB: May-1924 From: Jun-1991 To: Apr-1996 )
Resigned Director: GORDON POTTS ( DOB: Feb-1939 From: Sep-1994 To: Jun-2006 )
Resigned Director: PETER ROBERTSON ( DOB: Jan-1934 From: Jun-1991 To: Sep-2011 )
Resigned Director: ELIZABETH MAY ROBERTSON ( DOB: Sep-1930 From: Jul-2012 To: Oct-2022 )
Resigned Secretary: DONALD CHARLES ELLIOTT ( DOB: Apr-1926 From: Jun-1991 To: Feb-2005 )
Resigned Secretary: JILL ROSEMARY LEE ( From: Sep-2011 To: Mar-2017 )
Resigned Secretary: GORDON POTTS ( DOB: Feb-1939 From: May-2005 To: Jun-2006 )
Resigned Secretary: PETER ROBERTSON ( DOB: Jan-1934 From: Jul-2006 To: Sep-2011 )
Persons of Significant Control:
Mr Matthew Hill, 2 Villiers Road, Southsea, PO5 2HQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-07-03)
Mr Graeme Andrew Hall, 2 Villiers Road, Southsea, PO5 2HQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-07-03)
Mrs Wendy Ann Hill, 2 Villiers Road, Southsea, PO5 2HQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-07-03)
Mr Philip James Hill, 2 Villiers Road, Southsea, PO5 2HQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-07-03)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 6,157 | 8,746 | 9,850 | 12,811 | 14,127 | 17,391 | 6157,8746,9850,12811,14127,17391.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 90 | 90 | 90 | 90 | 90 | 90,90,90,90,90,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 90 | 90 | 90 | 90 | 90 | 90,90,90,90,90,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90,90,90,90,90,90.0,90.0,90.0,90.0 |