RECORD PORTFOLIO MANAGEMENT LIMITED
- Company statusactive
- Company No02174296
- Age37 years 9 months Incorporated 6 October 1987
- Officers2
Address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
RECORD PORTFOLIO MANAGEMENT LIMITED is an active company incorporated on 6 October 1987 and based in Berkshire. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2024
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 14 May 2024
Gazette Notice Voluntary
1 Year Ago on 02 Apr 2024
Dissolution Application Strike Off Company
1 Year Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Apr 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2019
Accounts With Accounts Type Dormant
5 Years Ago on 05 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Aug 2018
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2018
Accounts With Accounts Type Dormant
7 Years Ago on 08 Aug 2017
Confirmation Statement With No Updates
7 Years Ago on 02 Aug 2017
Accounts With Accounts Type Dormant
8 Years Ago on 08 Aug 2016
Confirmation Statement With Updates
8 Years Ago on 04 Aug 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYLES, Kevin John | secretary | 01 Apr 2021 | |
| AYLES, Kevin John | director | Dec 1971 | 24 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Record Plc | 06 Apr 2016 |
Related Companies
AYLES, Kevin John, TIMMINS, Michael David, CULLEN, Steven Peter, HALPIN, Leslie Tracy, RECORD, Neil Peter, SHERIFF, Paul Nigel are mutual persons.
AYLES, Kevin John, CULLEN, Steven Peter, DOWLING, Geoffrey Paul, MANNING, Joanne, TIMMINS, Michael David, WELCH, Ian James, HALPIN, Leslie Tracy, RECORD, Neil Peter, SHERIFF, Paul Nigel are mutual persons.
CULLEN, Steven Peter, DOWLING, Geoffrey Paul, MANNING, Joanne, TIMMINS, Michael David, WELCH, Ian James, HALPIN, Leslie Tracy, RECORD, Neil Peter, SHERIFF, Paul Nigel are mutual persons.
CULLEN, Steven Peter, TIMMINS, Michael David, HALPIN, Leslie Tracy, RECORD, Neil Peter are mutual persons.
CULLEN, Steven Peter, DOWLING, Geoffrey Paul, MANNING, Joanne, TIMMINS, Michael David, WELCH, Ian James, HALPIN, Leslie Tracy, RECORD, Neil Peter, SHERIFF, Paul Nigel, SHILLING, Michael James are mutual persons.
TIMMINS, Michael David are mutual persons.
TIMMINS, Michael David are mutual persons.
TIMMINS, Michael David, HALPIN, Leslie Tracy are mutual persons.
TIMMINS, Michael David, HALPIN, Leslie Tracy are mutual persons.
TIMMINS, Michael David, HALPIN, Leslie Tracy are mutual persons.
TIMMINS, Michael David, RECORD, Neil Peter are mutual persons.
TIMMINS, Michael David, HALPIN, Leslie Tracy are mutual persons.
TIMMINS, Michael David, HALPIN, Leslie Tracy are mutual persons.
WELCH, Ian James are mutual persons.
CULLEN, Steven Peter are mutual persons.
HALPIN, Leslie Tracy are mutual persons.
HALPIN, Leslie Tracy are mutual persons.
HALPIN, Leslie Tracy are mutual persons.
HALPIN, Leslie Tracy are mutual persons.
HALPIN, Leslie Tracy are mutual persons.
HALPIN, Leslie Tracy, RECORD, Neil Peter are mutual persons.
RECORD, Neil Peter are mutual persons.
RECORD, Neil Peter are mutual persons.
RECORD, Neil Peter are mutual persons.
RECORD, Neil Peter are mutual persons.
RECORD, Neil Peter are mutual persons.
RECORD, Neil Peter are mutual persons.
SHERIFF, Paul Nigel are mutual persons.
SHERIFF, Paul Nigel are mutual persons.
SHERIFF, Paul Nigel are mutual persons.
SHERIFF, Paul Nigel are mutual persons.
SHERIFF, Paul Nigel are mutual persons.
SHERIFF, Paul Nigel are mutual persons.
SHERIFF, Paul Nigel are mutual persons.
SHERIFF, Paul Nigel are mutual persons.
SHERIFF, Paul Nigel are mutual persons.
SHERIFF, Paul Nigel are mutual persons.
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