Portland Mews Management Limited

Company Name	Portland Mews Management Limited
Director	Robert James King
Company Status	Active
Company Number	02181275
Category	Private Limited Company
Incorporation Date	20 October 1987(36 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert James King
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(35 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	204a Heaton Road Newcastle Upon Tyne NE6 5HP

Secretary Name	Heaton Property Block Management Limited (Corporation)
Status	Current
Appointed	09 June 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	204a Heaton Road Newcastle Upon Tyne NE6 5HP

Director Name	Mr James Michael Wright
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 March 1999)
Role	Chartered Surveyor
Correspondence Address	Hallow Mill Castle Eden Co Durham TS27 4SG

Director Name	Mr Cliff Robson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(3 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 16 November 2011)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	16 Portland Mews Newcastle Upon Tyne Tyne & Wear NE2 1RW

Director Name	Mrs Ruth Dowson
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 1993)
Role	Retired Health Visitor
Correspondence Address	15 Portland Mews Newcastle Upon Tyne Tyne & Wear NE2 1RW

Director Name	Mr William George Malia
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 March 1999)
Role	Chartered Quantity Surveyor
Correspondence Address	9 Portland Mews Newcastle Upon Tyne Tyne & Wear NE2 1RW

Secretary Name	Mrs Angela Roberts
Nationality	British
Status	Resigned
Appointed	08 July 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Oaks Hexham Northumberland NE46 2PZ

Director Name	James Dowson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(5 years, 11 months after company formation)
Appointment Duration	29 years, 3 months (resigned 01 January 2023)
Role	Opthalmic Surgeon
Country of Residence	United Kingdom
Correspondence Address	15 Portland Mews Newcastle Upon Tyne NE2 1RW

Secretary Name	Nina Abigail Wright
Nationality	British
Status	Resigned
Appointed	04 July 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1998)
Role	Secretary
Correspondence Address	27 Hunters Road Spital Tongues Newcastle Upon Tyne Tyne & Wear NE2 4NB

Secretary Name	Alison Dance
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 years, 1 month after company formation)
Appointment Duration	3 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	42 Calder Walk Sunniside Newcastle Upon Tyne Tyne And Wear NE16 5XS

Director Name	Ann Wright
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(11 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	Hallow Hill The Village, Castle Eden Hartlepool Cleveland TS27 4SJ

Secretary Name	Nina Abigail Wright
Nationality	British
Status	Resigned
Appointed	20 November 1999(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	12a Lydden Grove London SW18 4LL

Director Name	Mr Michael John Boaden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(15 years, 12 months after company formation)
Appointment Duration	10 years (resigned 16 October 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Northumberland Court Castlefields Prudhoe Northumberland NE42 5FN

Secretary Name	Helen Boaden
Nationality	British
Status	Resigned
Appointed	14 October 2003(15 years, 12 months after company formation)
Appointment Duration	10 years (resigned 16 October 2013)
Role	Company Director
Correspondence Address	6 Northumberland Court Castlefields Prudhoe Northumberland NE42 5FN

Director Name	Mr Bruce Haagensen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	16 November 2011(24 years, 1 month after company formation)
Appointment Duration	7 years (resigned 06 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	204a Heaton Road Newcastle Upon Tyne NE6 5HP

Secretary Name	Mr Michael John Boaden
Status	Resigned
Appointed	16 October 2013(26 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2016)
Role	Company Director
Correspondence Address	Metropolitan House Longrigg Swalwell Gateshead Tyne & Wear NE16 3AS

Director Name	Miss Claire Elizabeth Jennings
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(27 years after company formation)
Appointment Duration	6 years, 7 months (resigned 09 June 2021)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	204a Heaton Road Newcastle Upon Tyne NE6 5HP

Location

Registered Address	C/O Hpbm 204a Heaton Road Newcastle Upon Tyne NE6 5HP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

31 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
27 September 2023	Previous accounting period extended from 30 December 2022 to 31 December 2022 (1 page)
28 July 2023	Confirmation statement made on 8 July 2023 with updates (7 pages)
4 January 2023	Appointment of Mr Robert James King as a director on 1 January 2023 (2 pages)
4 January 2023	Termination of appointment of James Dowson as a director on 1 January 2023 (1 page)
26 September 2022	Accounts for a dormant company made up to 30 December 2021 (2 pages)
23 July 2022	Confirmation statement made on 8 July 2022 with updates (7 pages)
30 September 2021	Micro company accounts made up to 30 December 2020 (3 pages)
22 July 2021	Confirmation statement made on 8 July 2021 with updates (7 pages)
16 June 2021	Appointment of Heaton Property Block Management Limited as a secretary on 9 June 2021 (2 pages)
16 June 2021	Termination of appointment of Claire Elizabeth Jennings as a director on 9 June 2021 (1 page)
31 January 2021	Micro company accounts made up to 30 December 2019 (3 pages)
17 July 2020	Confirmation statement made on 8 July 2020 with updates (7 pages)
30 September 2019	Micro company accounts made up to 30 December 2018 (2 pages)
11 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Bruce Haagensen as a director on 6 December 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 30 December 2017 (6 pages)
20 July 2018	Confirmation statement made on 8 July 2018 with updates (6 pages)
27 November 2017	Total exemption full accounts made up to 30 December 2016 (7 pages)
27 November 2017	Total exemption full accounts made up to 30 December 2016 (7 pages)
20 November 2017	Director's details changed for Mr Bruce Haagensen on 6 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Bruce Haagensen on 6 November 2017 (2 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
13 July 2017	Confirmation statement made on 8 July 2017 with updates (6 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with updates (6 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (8 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (8 pages)
29 April 2016	Registered office address changed from Metropolitan House Longrigg Swalwell Gateshead Tyne & Wear NE16 3AS to C/O C/O Hpbm 204a Heaton Road Newcastle upon Tyne NE6 5HP on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from Metropolitan House Longrigg Swalwell Gateshead Tyne & Wear NE16 3AS to C/O C/O Hpbm 204a Heaton Road Newcastle upon Tyne NE6 5HP on 29 April 2016 (1 page)
28 April 2016	Termination of appointment of Michael John Boaden as a secretary on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Michael John Boaden as a secretary on 28 April 2016 (1 page)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 48 (8 pages)
25 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 48 (8 pages)
25 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 48 (8 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 October 2014	Appointment of Miss Claire Elizabeth Jennings as a director on 27 October 2014 (2 pages)
31 October 2014	Appointment of Miss Claire Elizabeth Jennings as a director on 27 October 2014 (2 pages)
4 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 48 (7 pages)
4 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 48 (7 pages)
4 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 48 (7 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 November 2013	Termination of appointment of Michael Boaden as a director (1 page)
19 November 2013	Termination of appointment of Helen Boaden as a secretary (1 page)
19 November 2013	Termination of appointment of Michael Boaden as a director (1 page)
19 November 2013	Appointment of Mr Michael John Boaden as a secretary (1 page)
19 November 2013	Termination of appointment of Helen Boaden as a secretary (1 page)
19 November 2013	Appointment of Mr Michael John Boaden as a secretary (1 page)
20 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 (9 pages)
20 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 (9 pages)
20 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 (9 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
7 August 2012	Registered office address changed from 47 St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 47 St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 7 August 2012 (1 page)
7 August 2012	Termination of appointment of Cliff Robson as a director (1 page)
7 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
7 August 2012	Appointment of Mr Bruce Haagensen as a director (2 pages)
7 August 2012	Appointment of Mr Bruce Haagensen as a director (2 pages)
7 August 2012	Termination of appointment of Cliff Robson as a director (1 page)
7 August 2012	Registered office address changed from 47 St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 7 August 2012 (1 page)
7 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (9 pages)
5 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (9 pages)
5 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (9 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 August 2010	Director's details changed for Mr Cliff Robson on 4 July 2010 (2 pages)
10 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
10 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
10 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
10 August 2010	Director's details changed for Mr Cliff Robson on 4 July 2010 (2 pages)
10 August 2010	Director's details changed for James Dowson on 4 July 2010 (2 pages)
10 August 2010	Director's details changed for James Dowson on 4 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Cliff Robson on 4 July 2010 (2 pages)
10 August 2010	Director's details changed for James Dowson on 4 July 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2009	Return made up to 08/07/09; full list of members (16 pages)
17 August 2009	Return made up to 08/07/09; full list of members (16 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 July 2008	Return made up to 08/07/08; full list of members (16 pages)
16 July 2008	Return made up to 08/07/08; full list of members (16 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 September 2007	Return made up to 08/07/07; full list of members (11 pages)
5 September 2007	Return made up to 08/07/07; full list of members (11 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 August 2006	Return made up to 08/07/06; change of members (7 pages)
1 August 2006	Return made up to 08/07/06; change of members (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 August 2005	Return made up to 08/07/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2005	Return made up to 08/07/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 August 2004	Return made up to 08/07/04; full list of members (7 pages)
11 August 2004	Return made up to 08/07/04; full list of members (7 pages)
19 July 2004	Registered office changed on 19/07/04 from: hallow hill the village, castle eden hartlepool cleveland TS27 4SJ (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Registered office changed on 19/07/04 from: hallow hill the village, castle eden hartlepool cleveland TS27 4SJ (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (1 page)
19 July 2004	New secretary appointed (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
9 July 2003	Return made up to 08/07/03; change of members (7 pages)
9 July 2003	Return made up to 08/07/03; change of members (7 pages)
21 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 August 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 August 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 June 2001	Return made up to 08/07/01; change of members (7 pages)
29 June 2001	Return made up to 08/07/01; change of members (7 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
7 July 2000	Return made up to 08/07/00; no change of members (7 pages)
7 July 2000	Return made up to 08/07/00; no change of members (7 pages)
22 February 2000	Registered office changed on 22/02/00 from: 22-23 leazes crescent newcastle upon tyne NE1 4LW (1 page)
22 February 2000	Return made up to 08/07/99; full list of members (8 pages)
22 February 2000	Registered office changed on 22/02/00 from: 22-23 leazes crescent newcastle upon tyne NE1 4LW (1 page)
22 February 2000	Return made up to 08/07/99; full list of members (8 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
23 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
17 July 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 July 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Return made up to 08/07/97; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 July 1997	Return made up to 08/07/97; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
6 August 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 August 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 September 1995	Full accounts made up to 31 December 1994 (2 pages)
12 September 1995	Full accounts made up to 31 December 1994 (2 pages)
26 July 1995	Return made up to 08/07/95; full list of members (6 pages)
26 July 1995	Return made up to 08/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
13 January 1988	Memorandum and Articles of Association (11 pages)

Portland Mews Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact North East Check