Portland Gate Managememt Company Limited

Company Name	Portland Gate Managememt Company Limited
Directors	Michael George Jackson and Elizabeth McEleney
Company Status	Active
Company Number	04500420
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael George Jackson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(1 year, 8 months after company formation)
Appointment Duration	20 years
Role	Management Cons
Country of Residence	England
Correspondence Address	Brockley Meadow View Drive Frodsham Cheshire WA6 6UP

Director Name	Ms Elizabeth McEleney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 January 2005(2 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Training Manager
Country of Residence	England
Correspondence Address	6 Portland Gate Portbury Close Wirral Merseyside CH62 4SG Wales

Director Name	John Kenneth Lucas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Kylan Linkshey Road Caldy Wirral L48 1NA

Director Name	Mr David Peter Newton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	East Lodge Bostock Hall Bostock Road Bostock Middlewich Cheshire CW10 9JN

Secretary Name	Mr David Peter Newton
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	East Lodge Bostock Hall Bostock Road Bostock Middlewich Cheshire CW10 9JN

Secretary Name	Andrew Louis
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 2005)
Role	Management Co
Correspondence Address	Muskers Building 2nd Floor 1 Stanley Street Liverpool Merseyside L1 6AA

Director Name	Paul Lewis
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 March 2006)
Role	Director Of Repair Company
Correspondence Address	The Sheep House Brookend Nr Lydney Gloucestershire Woolaston GL16 6HF Wales

Secretary Name	Mr Michael George Jackson
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 18 October 2018)
Role	Management Cons
Country of Residence	England
Correspondence Address	Brockley Meadow View Drive Frodsham Cheshire WA6 6UP

Director Name	Mr Phillip Cross
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2018(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Portland Gate Portbury Close Wirral CH62 4SG Wales

Secretary Name	Mr Theodore Michael John Norton
Status	Resigned
Appointed	18 October 2018(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 2020)
Role	Company Director
Correspondence Address	67 Seven Acres Lane Wirral Thingwall CH61 7XZ Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Pye Road Wirral CH60 0DB Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,000
Net Worth	£300
Current Liabilities	£5,878

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

30 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
3 April 2023	Micro company accounts made up to 31 December 2022 (5 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
5 April 2022	Micro company accounts made up to 31 December 2021 (5 pages)
6 January 2022	Termination of appointment of Phillip Cross as a director on 6 January 2022 (1 page)
10 December 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
17 May 2021	Micro company accounts made up to 31 December 2020 (5 pages)
3 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
12 August 2020	Termination of appointment of Theodore Michael John Norton as a secretary on 12 August 2020 (1 page)
12 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 July 2020	Registered office address changed from 67 Seven Acres Lane Thingwall Wirral CH61 7XZ England to 1 Pye Road Wirral CH60 0DB on 8 July 2020 (1 page)
25 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
2 November 2018	Termination of appointment of Michael George Jackson as a secretary on 18 October 2018 (1 page)
2 November 2018	Appointment of Mr Phillip Cross as a director on 18 October 2018 (2 pages)
30 October 2018	Appointment of Mr Theodore Michael John Norton as a secretary on 18 October 2018 (2 pages)
30 October 2018	Registered office address changed from Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP to 67 Seven Acres Lane Thingwall Wirral CH61 7XZ on 30 October 2018 (1 page)
10 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 January 2018	Confirmation statement made on 14 November 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 14 November 2016 with updates (6 pages)
31 March 2017	Confirmation statement made on 14 November 2016 with updates (6 pages)
31 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
11 November 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
20 October 2015	Registered office address changed from 72a Sandy Lane West Kirby Wirral CH48 3JA to Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP on 20 October 2015 (1 page)
20 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 300 (7 pages)
20 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 300 (7 pages)
20 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 300 (7 pages)
20 October 2015	Registered office address changed from 72a Sandy Lane West Kirby Wirral CH48 3JA to Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP on 20 October 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 300 (7 pages)
12 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 300 (7 pages)
12 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 300 (7 pages)
19 February 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
19 February 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 300 (7 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 300 (7 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 300 (7 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
17 February 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
17 February 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Elizabeth Mceleney on 31 December 2009 (2 pages)
13 September 2010	Director's details changed for Elizabeth Mceleney on 31 December 2009 (2 pages)
13 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
30 September 2009	Return made up to 01/08/09; full list of members (19 pages)
30 September 2009	Return made up to 01/08/09; full list of members (19 pages)
17 November 2008	Return made up to 01/08/08; full list of members 363(287) ‐ Registered office changed on 17/11/08 (6 pages)
17 November 2008	Return made up to 01/08/08; full list of members 363(287) ‐ Registered office changed on 17/11/08 (6 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
10 October 2008	Registered office changed on 10/10/2008 from 42 pensby road heswall wirral merseyside CH60 7RE (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 42 pensby road heswall wirral merseyside CH60 7RE (1 page)
2 January 2008	Total exemption full accounts made up to 31 December 2006 (4 pages)
2 January 2008	Total exemption full accounts made up to 31 December 2006 (4 pages)
22 September 2007	Return made up to 01/08/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 September 2007	Return made up to 01/08/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
31 January 2007	Total exemption full accounts made up to 31 December 2005 (4 pages)
31 January 2007	Total exemption full accounts made up to 31 December 2005 (4 pages)
29 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 2006	Return made up to 01/08/05; change of members 363(287) ‐ Registered office changed on 24/01/06 (10 pages)
24 January 2006	Return made up to 01/08/05; change of members 363(287) ‐ Registered office changed on 24/01/06 (10 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
21 June 2005	Registered office changed on 21/06/05 from: andrew louis muskers building stanley street liverpool merseyside L1 6AA (1 page)
21 June 2005	Registered office changed on 21/06/05 from: andrew louis muskers building stanley street liverpool merseyside L1 6AA (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
23 February 2005	Ad 15/02/05--------- Â£ si 28@10=280 Â£ ic 20/300 (7 pages)
23 February 2005	Ad 15/02/05--------- Â£ si 28@10=280 Â£ ic 20/300 (7 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
30 November 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2004	Director resigned (1 page)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
9 September 2003	Return made up to 01/08/03; full list of members (7 pages)
9 September 2003	Return made up to 01/08/03; full list of members (7 pages)
9 September 2003	Registered office changed on 09/09/03 from: 40 parkgate road chester chester CH1 4AJ (1 page)
9 September 2003	Secretary resigned;director resigned (1 page)
9 September 2003	Secretary resigned;director resigned (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 40 parkgate road chester chester CH1 4AJ (1 page)
19 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
19 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New secretary appointed;new director appointed (2 pages)
12 September 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	Incorporation (18 pages)
1 August 2002	Incorporation (18 pages)

Portland Gate Managememt Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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