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Overview

Summary

Affiliates

Contact details

Officers14

Finance2

Documents100

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PORTMAN SQUARE HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 1978 (46 years ago)

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Summary

NamePORTMAN SQUARE HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01402016
Incorporation Date27 Nov 1978 (46 years ago) / 33 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PSH (*******************

ActiveUnited Kingdom

PSH (****************

ActiveUnited Kingdom

PORTM*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CATERHAM, 9 THE CLARES, CR3 6RW

Officers

individual

IndividualUnited Kingdom

Mr Geoffrey Randall

Person with significant control


Appointed on30 Apr 2017

Resigned on30 Sep 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Trent, Brian Frank

Director


Resigned on31 Jan 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison, Michael Alan Brian

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gray, Claire

Secretary


Appointed on21 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Seaton, Stuart Neil

nominee-secretary


Appointed on31 Jan 1993

Resigned on11 Jan 2011

Country of residenceUnited Kingdom

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Financial reports

YearTurnoverNet profitFixed assetsOther
2022--6,989 GBP
(~-$8,612)
2 GBP
(~$2)
View full report
20216,500,000 GBP
(~$8,939,304)
5,024,492 GBP
(~$6,910,071)
942,666 GBP
(~$1,296,427)
View full report

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Documents

DateNameTypeDocument
14 Sep 2022Mortgage satisfy charge fullMR04View
14 Sep 2022Mortgage satisfy charge fullMR04View
14 Sep 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges47
  • Satisfied42

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Frequently asked questions

Where is PORTMAN SQUARE HOLDINGS LTD's headquarters?

PORTMAN SQUARE HOLDINGS LTD's headquarters is located at ENGLAND, CATERHAM, 9 THE CLARES, CR3 6RW

What is PORTMAN SQUARE HOLDINGS LTD's industry?

PORTMAN SQUARE HOLDINGS LTD is in the industry of Management of real estate on a fee or contract basis

What year was PORTMAN SQUARE HOLDINGS LTD started?

PORTMAN SQUARE HOLDINGS LTD was started in 1978

How much profit does PORTMAN SQUARE HOLDINGS LTD make?

PORTMAN SQUARE HOLDINGS LTD's profit is -$8,612

Sources: Companies House