Company information:
Portland Mansions (Management Company) Limited (No: 04719989)
Address: NUMBER ONE BRISTOL OFFICE 1, LEWINS MEAD, BRISTOL, AVON, BS1 2NJ, ENGLAND
Status: Active
Incorporated: 04-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: STEWART ANDREW FRASER ( DOB: Sep-1962 From: Apr-2019 )
Current Director: JEFFREY SMITH ( DOB: Mar-1944 From: Apr-2019 )
Current Director: THOMAS EDWARD WILLIAM SUTTON ( DOB: Mar-1995 From: Apr-2024 )
Current Director: DAVID WALKER ( DOB: Oct-1964 From: Apr-2019 )
Current Secretary: BLOQ MANAGEMENT SERVICES LIMITED ( From: Jan-2020 )
Current Secretary: BLOQ MANAGEMENT SERVICES LIMITED ( From: Jan-2020 )
Resigned Director: FIONA ELIZABETH BRADLEY ( DOB: Jun-1965 From: Apr-2003 To: Jan-2020 )
Resigned Director: PETER BERNARD BRADLEY ( From: Apr-2003 To: Feb-2004 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Director: GREGORY ALEXANDER GRANT ( DOB: Mar-1951 From: Apr-2003 To: Mar-2019 )
Resigned Director: GREGORY ALEXANDER GRANT ( DOB: Mar-1951 From: Apr-2003 To: Mar-2019 )
Resigned Director: SUSANNAH MACKENZIE ( DOB: Dec-1981 From: Apr-2019 To: Jun-2021 )
Resigned Director: IAN MIDHURST WALKER ( DOB: Dec-1956 From: Dec-2005 To: May-2007 )
Resigned Director: JOHN BARRY WATSON ( DOB: May-1969 From: Jan-2020 To: Sep-2022 )
Resigned Secretary: FIONA ELIZABETH BRADLEY ( From: Apr-2003 To: Dec-2004 )
Resigned Secretary: FIONA ELIZABETH BRADLEY ( From: Mar-2013 To: Jan-2020 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: JOHN HENRY SHEPSTONE ( DOB: Mar-1942 From: Dec-2004 To: Feb-2013 )
Persons of Significant Control:
Pg Properties Ltd, Number One Bristol Office 1, Lewins Mead, Bristol, Avon, BS1 2NJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 7,461 | 3,998 | 3,112 | 23 | 23 | 23 | 7461.0,3998.0,3112.0,23.0,23.0,23.0,0.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 4,425 | 4,682 | 5,437 | 4425.0,4682.0,5437.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 7,531 | 2,857 | 4,248 | 23 | 23 | 23 | 7531.0,2857.0,4248.0,23.0,23.0,23.0,0.0 | |
| Total assets less current liabilities | 7,531 | 2,857 | 4,248 | 23 | 23 | 23 | 23 | 7531.0,2857.0,4248.0,23.0,23.0,23.0,23.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,200 | 660 | 1,391 | 1200.0,660.0,1391.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 6,331 | 2,197 | 2,857 | 23 | 23 | 23 | 23 | 6331.0,2197.0,2857.0,23.0,23.0,23.0,23.0 |
| Equity / share capital and reserves | 6,331 | 2,197 | 2,857 | 23 | 23 | 23 | 23 | 6331.0,2197.0,2857.0,23.0,23.0,23.0,23.0 |