Menna Overview
Here’s a quick overview of PORTMAN SQUARE HOLDINGS LTD 👀 — a Caterham based business that started in 1978.
PORTMAN SQUARE HOLDINGS LTD
- Company statusactive
- Company No01402016
- Age47 years 8 months Incorporated 27 November 1978
- Officers3
Address
9 The Clares, Caterham, CR3 6RW, England
PORTMAN SQUARE HOLDINGS LTD is an active company incorporated on 27 November 1978 and based in Caterham, England. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 12 Jul 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 28 Jun 2023
Re Registration Memorandum Articles
3 Years Ago on 28 Jun 2023
Resolution
3 Years Ago on 28 Jun 2023
Reregistration Public To Private Company
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Sep 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Claire | secretary | 21 Feb 2018 | |
| HARRISON, Michael Alan Brian | director | Jun 1935 | 01 Jan 1970 |
| RANDALL, Geoffrey | director | Jun 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Randall | Jun 1943 | 30 Apr 2017 |
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Here’s a quick overview of PORTMAN SQUARE HOLDINGS LTD 👀 — a Caterham based business that started in 1978.