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37 Portchester Road Limited

37 Portchester Road Limited is an active company incorporated on 8 August 2007 with the registered office located in Bournemouth, Dorset. 37 Portchester Road Limited was registered 18 years ago.
Status
Active
Active since 9 months ago
Company No
06337748
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
HOUSE & SON PROPERTY CONSULTANTS LTD
Lansdowne House
Christchurch Road
Bournemouth
Dorset
BH1 3JW
Same address for the past 15 years
Telephone
08444843912
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Marketing Manager • British • Lives in England • Born in Jan 1993
Director • Retired Airline Pilot • British • Lives in England • Born in Sep 1942
Director • British • Lives in England • Born in Jul 1958
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Frances Court (Bournemouth) Limited
House & Son is a mutual person.
Active
Rydal Management Company Limited
House & Son is a mutual person.
Active
The Haven (Bournemouth) Management Co. Ltd
House & Son is a mutual person.
Active
Nea Farm Management Company Limited
House & Son is a mutual person.
Active
Keytek UK Limited
Becki Louise Hooper is a mutual person.
Active
Leasehold Forum Limited
Colin Peter Wetherall 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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Becki Louise Hooper Resigned
8 Months Ago on 10 Feb 2025
Mr Colin Peter Wetherall Appointed
8 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 16 Jan 2025
Miss Becki Louise Hooper Appointed
9 Months Ago on 15 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Michael Anthony Malone Resigned
2 Years 2 Months Ago on 12 Aug 2023
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Mr Colin Peter Wetherall as a director on 10 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Becki Louise Hooper as a director on 10 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Michael Anthony Malone as a director on 12 August 2023
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jan 2025
Appointment of Miss Becki Louise Hooper as a director on 15 January 2025
Submitted on 15 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 18 Sep 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 6 Sep 2023
Repayment History
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