Portland Financial Management Limited

Company Name	Portland Financial Management Limited
Director	Christopher Robert Robson
Company Status	Active
Company Number	01496459
Category	Private Limited Company
Incorporation Date	13 May 1980(43 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher Robert Robson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 September 1995(15 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Redshaw Elsdon Newcastle Upon Tyne NE19 1BS

Secretary Name	Mr Christopher Robert Robson
Nationality	British
Status	Current
Appointed	26 September 1995(15 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Redshaw Elsdon Newcastle Upon Tyne NE19 1BS

Director Name	Keith John Glass
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(11 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2004)
Role	Insurance Broker
Correspondence Address	9 Linburn Rickleton Washington Tyne & Wear NE38 9EB

Director Name	Mrs Sheila Anne Glass
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(11 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 1999)
Role	Company Director
Correspondence Address	9 Linburn Washington Tyne & Wear NE38 9EB

Director Name	Mr Michael Thornton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 26 September 1995)
Role	Chartered Accountant
Correspondence Address	11 Valley View Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6JD

Director Name	Mr Michael Thornton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 26 September 1995)
Role	Chartered Accountant
Correspondence Address	11 Valley View Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6JD

Secretary Name	Mr Michael Thornton
Nationality	British
Status	Resigned
Appointed	03 September 1991(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 26 September 1995)
Role	Company Director
Correspondence Address	11 Valley View Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6JD

Director Name	Paul Cunningham Vardy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(18 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 12 September 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Pele House Middle Road Shilbottle Alnwick Northumberland NE66 2XS

Director Name	Mr George William Straker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(20 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Northcote Avenue Monkseaton Whitley Bay Tyne & Wear NE25 8ER

Director Name	Mr George William Straker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(20 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Northcote Avenue Monkseaton Whitley Bay Tyne & Wear NE25 8ER

Director Name	Mr Charles Nigel Pearson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(34 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 28 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Portland Terrace Newcastle Upon Tyne NE2 1QS

Contact

Website	www.pfm-uk.com
Email address	[email protected]
Telephone	0191 2816074
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	29 Portland Terrace Newcastle Upon Tyne NE2 1QS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£1,008,625
Cash	£1,152,945
Current Liabilities	£213,627

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

2 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
8 August 2022	Confirmation statement made on 2 August 2022 with updates (4 pages)
4 August 2022	Notification of Grahame Martin Maughan as a person with significant control on 24 February 2022 (2 pages)
25 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 28,000 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 28,000 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 28,000 (4 pages)
22 June 2015	Termination of appointment of George William Straker as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of George William Straker as a director on 22 June 2015 (1 page)
7 May 2015	Appointment of Mr George William Straker as a director on 28 April 2015 (2 pages)
7 May 2015	Termination of appointment of Charles Nigel Pearson as a director on 28 April 2015 (1 page)
7 May 2015	Termination of appointment of Charles Nigel Pearson as a director on 28 April 2015 (1 page)
7 May 2015	Appointment of Mr George William Straker as a director on 28 April 2015 (2 pages)
6 May 2015	Appointment of Mr Charles Nigel Pearson as a director on 28 April 2015 (2 pages)
6 May 2015	Appointment of Mr Charles Nigel Pearson as a director on 28 April 2015 (2 pages)
6 May 2015	Termination of appointment of George William Straker as a director on 28 April 2015 (1 page)
6 May 2015	Termination of appointment of George William Straker as a director on 28 April 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 September 2014	Termination of appointment of Paul Cunningham Vardy as a director on 12 September 2014 (1 page)
30 September 2014	Termination of appointment of Paul Cunningham Vardy as a director on 12 September 2014 (1 page)
15 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 28,000 (6 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 28,000 (6 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 28,000 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for George William Straker on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for George William Straker on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for George William Straker on 2 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
17 August 2009	Return made up to 02/08/09; full list of members (4 pages)
17 August 2009	Return made up to 02/08/09; full list of members (4 pages)
10 August 2009	Full accounts made up to 31 March 2009 (12 pages)
10 August 2009	Full accounts made up to 31 March 2009 (12 pages)
13 August 2008	Full accounts made up to 31 March 2008 (12 pages)
13 August 2008	Full accounts made up to 31 March 2008 (12 pages)
12 August 2008	Return made up to 02/08/08; full list of members (4 pages)
12 August 2008	Return made up to 02/08/08; full list of members (4 pages)
30 September 2007	Full accounts made up to 31 March 2007 (11 pages)
30 September 2007	Full accounts made up to 31 March 2007 (11 pages)
28 August 2007	Return made up to 02/08/07; full list of members (3 pages)
28 August 2007	Return made up to 02/08/07; full list of members (3 pages)
3 February 2007	Full accounts made up to 31 March 2006 (12 pages)
3 February 2007	Full accounts made up to 31 March 2006 (12 pages)
17 August 2006	Registered office changed on 17/08/06 from: 27 portland terrace newcastle upon tyne NE2 1QP (1 page)
17 August 2006	Return made up to 02/08/06; full list of members (3 pages)
17 August 2006	Registered office changed on 17/08/06 from: 27 portland terrace newcastle upon tyne NE2 1QP (1 page)
17 August 2006	Return made up to 02/08/06; full list of members (3 pages)
15 August 2005	Full accounts made up to 31 March 2005 (12 pages)
15 August 2005	Full accounts made up to 31 March 2005 (12 pages)
5 August 2005	Return made up to 02/08/05; full list of members (3 pages)
5 August 2005	Return made up to 02/08/05; full list of members (3 pages)
9 August 2004	Full accounts made up to 31 March 2004 (12 pages)
9 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2004	Full accounts made up to 31 March 2004 (12 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
11 February 2004	Ad 03/02/04--------- Â£ si 18000@1=18000 Â£ ic 10000/28000 (2 pages)
11 February 2004	Ad 03/02/04--------- Â£ si 18000@1=18000 Â£ ic 10000/28000 (2 pages)
14 August 2003	Return made up to 02/08/03; full list of members (8 pages)
14 August 2003	Full accounts made up to 31 March 2003 (12 pages)
14 August 2003	Full accounts made up to 31 March 2003 (12 pages)
14 August 2003	Return made up to 02/08/03; full list of members (8 pages)
25 March 2003	Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page)
25 March 2003	Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page)
13 August 2002	Full accounts made up to 5 April 2002 (12 pages)
13 August 2002	Return made up to 02/08/02; full list of members (8 pages)
13 August 2002	Full accounts made up to 5 April 2002 (12 pages)
13 August 2002	Return made up to 02/08/02; full list of members (8 pages)
13 August 2002	Full accounts made up to 5 April 2002 (12 pages)
14 August 2001	Return made up to 02/08/01; full list of members (7 pages)
14 August 2001	Full accounts made up to 5 April 2001 (11 pages)
14 August 2001	Return made up to 02/08/01; full list of members (7 pages)
14 August 2001	Full accounts made up to 5 April 2001 (11 pages)
14 August 2001	Full accounts made up to 5 April 2001 (11 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
25 August 2000	Full accounts made up to 5 April 2000 (12 pages)
25 August 2000	Full accounts made up to 5 April 2000 (12 pages)
25 August 2000	Full accounts made up to 5 April 2000 (12 pages)
14 August 2000	Return made up to 02/08/00; full list of members (7 pages)
14 August 2000	Return made up to 02/08/00; full list of members (7 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
23 August 1999	Full accounts made up to 5 April 1999 (13 pages)
23 August 1999	Full accounts made up to 5 April 1999 (13 pages)
23 August 1999	Full accounts made up to 5 April 1999 (13 pages)
10 August 1999	Return made up to 02/08/99; full list of members (8 pages)
10 August 1999	Return made up to 02/08/99; full list of members (8 pages)
18 August 1998	Return made up to 02/08/98; no change of members (6 pages)
18 August 1998	Return made up to 02/08/98; no change of members (6 pages)
14 August 1998	Full accounts made up to 5 April 1998 (13 pages)
14 August 1998	Full accounts made up to 5 April 1998 (13 pages)
14 August 1998	Full accounts made up to 5 April 1998 (13 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
11 September 1997	Full accounts made up to 5 April 1997 (14 pages)
11 September 1997	Full accounts made up to 5 April 1997 (14 pages)
11 September 1997	Full accounts made up to 5 April 1997 (14 pages)
11 August 1997	Return made up to 02/08/97; no change of members (4 pages)
11 August 1997	Return made up to 02/08/97; no change of members (4 pages)
11 March 1997	Resolutions ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares (1 page)
11 March 1997	Ad 01/03/97--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
11 March 1997	Resolutions ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares (1 page)
11 March 1997	Ad 01/03/97--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
4 November 1996	Full accounts made up to 5 April 1996 (14 pages)
4 November 1996	Full accounts made up to 5 April 1996 (14 pages)
4 November 1996	Full accounts made up to 5 April 1996 (14 pages)
11 August 1996	Return made up to 02/08/96; full list of members (6 pages)
11 August 1996	Return made up to 02/08/96; full list of members (6 pages)
12 December 1995	Full accounts made up to 5 April 1995 (14 pages)
12 December 1995	Full accounts made up to 5 April 1995 (14 pages)
12 December 1995	Full accounts made up to 5 April 1995 (14 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
10 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 August 1995	Return made up to 02/08/95; no change of members (4 pages)
7 August 1995	Return made up to 02/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 May 1980	Incorporation (15 pages)
13 May 1980	Incorporation (15 pages)

Portland Financial Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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