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13a Portobello Road Management Ltd

13a Portobello Road Management Ltd is an active company incorporated on 24 November 1993 with the registered office located in Poole, Dorset. 13a Portobello Road Management Ltd was registered 31 years ago.
Status
Active
Active since 11 years ago
Company No
02874994
Private limited company
Age
31 years
Incorporated 24 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about 13a Portobello Road Management Ltd
Contact
Address
23a Church Road
Poole
Dorset
BH14 8UF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
10
Controllers (PSC)
1
Lady Susan Mary Hollick
Director • PSC • Executive • British • Lives in England • Born in May 1945
Michael Brown
Director • Architect • British • Lives in England • Born in Apr 1939
Mr Clive Richard Hollick
Director • Executive • British • Lives in UK • Born in May 1945
Robin Peveril Hooper
Director • Private Equity • British • Lives in England • Born in Jul 1973
Mr Ian Stuart Flooks
Director • British • Lives in UK • Born in Jan 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Brown is a mutual person.
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42 Ep Management Limited
JMW Barnard Management Limited is a mutual person.
Active
Inside Track 1 LLP
Mr Ian Stuart Flooks and Mr Clive Richard Hollick are mutual people.
Active
Inside Track 2 LLP
Mr Ian Stuart Flooks and Mr Clive Richard Hollick are mutual people.
Active
Chancellor House Management (Hyde Park Gate) Limited
JMW Barnard Management Limited is a mutual person.
Active
Four Craven Hill Management Limited
JMW Barnard Management Limited is a mutual person.
Active
35/36 Rutland Gate Tenants Management Company Limited
JMW Barnard Management Limited is a mutual person.
Active
Lancaster House, Sussex Gardens Limited
JMW Barnard Management Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
John Andrew Brodie Armit Resigned
1 Year 10 Months Ago on 25 Oct 2023
Charlotte Alice Christine Foyle Resigned
1 Year 10 Months Ago on 24 Oct 2023
Susannah Jemimah Hooper Resigned
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 18 May 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Termination of appointment of Charlotte Alice Christine Foyle as a director on 24 October 2023
Submitted on 24 Nov 2023
Termination of appointment of John Andrew Brodie Armit as a director on 25 October 2023
Submitted on 24 Nov 2023
Termination of appointment of Susannah Jemimah Hooper as a director on 12 June 2023
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Mar 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 24 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 18 May 2022
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Repayment History
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