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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 32 years ago.
Status
Active
Active since 11 years ago
Company No
02874994
Private limited company
Age
32 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 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
23a Church Road
Poole
Dorset
BH14 8UF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1945
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Jan 1951
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Apr 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Stuart Flooks and Clive Richard Hollick are mutual people.
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Chancellor House Management (Hyde Park Gate) Limited
JMW Barnard Management Limited is a mutual person.
Active
Four Craven Hill Management Limited
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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
Emmervale Properties Limited
JMW Barnard Management Limited is a mutual person.
Active
West House (Management) Limited
JMW Barnard Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Confirmation Submitted
1 Day Ago on 14 Jan 2026
Mr Orlando Christopher Warner Appointed
6 Days Ago on 9 Jan 2026
Simone Georgina Warner Resigned
7 Days Ago on 8 Jan 2026
Notification of PSC Statement
1 Month Ago on 16 Dec 2025
Susan Mary Hollick (PSC) Resigned
1 Month Ago on 16 Dec 2025
Full Accounts Submitted
10 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Apr 2024
John Andrew Brodie Armit Resigned
2 Years 2 Months Ago on 25 Oct 2023
Charlotte Alice Christine Foyle Resigned
2 Years 2 Months Ago on 24 Oct 2023
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Documents
Confirmation statement made on 24 November 2025 with no updates
Submitted on 14 Jan 2026
Termination of appointment of Simone Georgina Warner as a director on 8 January 2026
Submitted on 13 Jan 2026
Appointment of Mr Orlando Christopher Warner as a director on 9 January 2026
Submitted on 9 Jan 2026
Notification of a person with significant control statement
Submitted on 16 Dec 2025
Cessation of Susan Mary Hollick as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
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
Termination of appointment of John Andrew Brodie Armit as a director on 25 October 2023
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
Repayment History
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