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35 Portland Road Management Limited

35 Portland Road Management Limited is an active company incorporated on 8 February 2005 with the registered office located in Halesowen, Worcestershire. 35 Portland Road Management Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05357746
Private limited by guarantee without share capital
Age
20 years
Incorporated 8 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years 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 (10 months remaining)
Address
Shut Mill Cottage Shut Mill Lane
Romsley
Halesowen
B62 0LY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jul 1954
Director • South African,austrian • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Oct 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunstanton Homes Limited
Philip John Read is a mutual person.
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Triplechange Limited
Philip John Read is a mutual person.
Active
Dunstanton Holdings Limited
Philip John Read is a mutual person.
Active
Mac-Rei Solutions Ltd
Riaan Reiter is a mutual person.
Active
Baylor Limited
Riaan Reiter is a mutual person.
Liquidation
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
£5.41K
Increased by £2.32K (+75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£5.41K
Increased by £517 (+11%)
Total Liabilities
-£5.41K
Increased by £517 (+11%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Henry David Timm Appointed
8 Months Ago on 8 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Mr Philip John Read Appointed
2 Years 10 Months Ago on 14 Jan 2023
Mr Riaan Reiter Appointed
3 Years Ago on 1 Nov 2022
Martin Alan Shirley Resigned
3 Years Ago on 31 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Henry David Timm as a director on 8 March 2025
Submitted on 8 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 3 Feb 2023
Appointment of Mr Philip John Read as a secretary on 14 January 2023
Submitted on 25 Jan 2023
Termination of appointment of Martin Alan Shirley as a director on 31 October 2022
Submitted on 8 Nov 2022
Termination of appointment of Martin Alan Shirley as a secretary on 31 October 2022
Submitted on 8 Nov 2022
Repayment History
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