Menna Overview
Here’s a quick overview of PORTLAND PLACE SECRETARIES LIMITED 👀 — a Cobham based business that started in 2006.
PORTLAND PLACE SECRETARIES LIMITED
- Company statusactive
- Company No06036731
- Age19 years 7 months Incorporated 22 December 2006
- Officers3
Address
34 Anyards Road, Cobham, KT11 2LA, England
PORTLAND PLACE SECRETARIES LIMITED is an active company incorporated on 22 December 2006 and based in Cobham, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 25 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 09 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 09 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 09 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Richard Gareth | secretary | 22 Dec 2006 | |
| BOLTON, Richard Gareth | director | Aug 1968 | 22 Dec 2006 |
| WHITE, Rebecca Louise | director | Aug 1982 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rebecca Louise White | Aug 1982 | 18 Dec 2024 |
| Mr Richard Gareth Bolton | Aug 1968 | 22 Dec 2016 |
| Mr Nicholas John Caso | May 1958 | 20 Dec 2016 |
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BOLTON, Richard Gareth, CASO, Nicholas John, MCAVOY, Patrick Peter are mutual persons.
BOLTON, Richard Gareth, CASO, Nicholas John, MCAVOY, Patrick Peter are mutual persons.
BOLTON, Richard Gareth, CASO, Nicholas John, MCAVOY, Patrick Peter are mutual persons.
BOLTON, Richard Gareth are mutual persons.
SUBSCRIBER SECRETARIES LIMITED, SUBSCRIBER DIRECTORS LIMITED are mutual persons.
SUBSCRIBER SECRETARIES LIMITED, SUBSCRIBER DIRECTORS LIMITED are mutual persons.
SUBSCRIBER SECRETARIES LIMITED, SUBSCRIBER DIRECTORS LIMITED are mutual persons.
SUBSCRIBER SECRETARIES LIMITED is a mutual person.
SUBSCRIBER SECRETARIES LIMITED is a mutual person.
SUBSCRIBER SECRETARIES LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
LAWMED TRUSTEES LIMITED
BOLTON, Richard Gareth are mutual persons.
WOKING MUSEUM AND ARTS & CRAFTS CENTRE
BOLTON, Richard Gareth are mutual persons.
RICHES & COMPANY LLP
BOLTON, Richard Gareth, CASO, Nicholas John, MCAVOY, Patrick Peter, REED, John Nicholas are mutual persons.
KINGFISHER PROPERTY FINANCE LIMITED
BOLTON, Richard Gareth are mutual persons.
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Here’s a quick overview of PORTLAND PLACE SECRETARIES LIMITED 👀 — a Cobham based business that started in 2006.