Porth Meadow Par Management Company Limited

General information

Name:

Porth Meadow Par Management Company Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 07244009

Incorporation date: 2010-05-05

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Porth Meadow Par Management Company Limited can be found at New Milton at Queensway House. Anyone can look up the firm by the area code - BH25 5NR. Porth Meadow Par Management Company's founding dates back to 2010. This company is registered under the number 07244009 and its last known status is active. This enterprise's Standard Industrial Classification Code is 98000 meaning Residents property management. Porth Meadow Par Management Company Ltd filed its latest accounts for the period that ended on 2022/05/31. The firm's most recent annual confirmation statement was filed on 2023/05/05.

This limited company owes its achievements and unending growth to exactly two directors, who are Stephen G. and Victoria G., who have been guiding the firm for one year. At least one secretary in this firm is a limited company: Innovus Company Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 07 December 2023

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 2 February 2024

Stephen G.

Role: Director

Appointed: 01 November 2023

Latest update: 2 February 2024

Victoria G.

Role: Director

Appointed: 14 March 2022

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are as follows: Wainhomes (South West) Holdings Ltd has substantial control or influence over the company. This business can be reached in Exeter at Clyst Honiton, EX5 2HL and was registered as a PSC under the reg no 04187073.

Wainhomes (South West) Holdings Ltd
Address: Unit 2 Exeter International Office Park Clyst Honiton, Exeter, EX5 2HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England Companies Register
Registration number 04187073
Notified on 1 September 2018
Nature of control:
substantial control or influence
Samuel B.
Notified on 3 July 2017
Ceased on 7 September 2018
Nature of control:
substantial control or influence
Roger T.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian D.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert T.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 11 January 2018
Date Approval Accounts 11 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New secretary appointment on 2023/12/07 (AP04)
filed on: 12th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
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