22-25 Portman Close Management Limited

ActiveAccounts overdue 00330304 Private limited company
Incorporated
30 July 1937 (89 years)
Previously known as
Courtaulds Intimate Apparel Limited (until 17 January 2024)
Courtaulds Apparel Limited (until 15 January 1985)
Courtaulds Lingerie Limited (until 31 December 1980)
Earlier: D.S. Howland Limited
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
The Courtaulds Building
292 Haydn Road
Nottingham
NG5 1EB

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Australian
Born December 1988 (37)
Officer history (39 former)
31 July 2025
Resigned Brown, Martina Wilhelmine as Director
31 July 2025
Appointed Ng, Sunheng as Director
25 March 2025
Appointed Brown, Martina Wilhelmine as Director
8 May 2024
Resigned Broadberry, Roger Ian Harry as Secretary
8 May 2024
Resigned Broadberry, Roger Ian Harry as Director
17 January 2024
Resigned Huit Holdings (UK) Limited as Corporate Director
2 August 2023
Appointed Broadberry, Roger Ian Harry as Secretary
2 August 2023
Appointed Broadberry, Roger Ian Harry as Director
12 July 2023
Resigned Broadberry, Roger Ian Harry as Director
12 July 2023
Resigned Broadberry, Roger Ian Harry as Secretary
1 November 2016
Appointed Broadberry, Roger Ian Harry as Director
1 November 2016
Appointed Broadberry, Roger Ian Harry as Secretary
31 October 2016
Resigned Donnelly, David John, Mr. as Director
31 October 2016
Resigned Huit Holdings (UK) Limited as Corporate Secretary
28 May 2015
Appointed Donnelly, David John, Mr. as Director
31 March 2015
Resigned Llewellyn, Stephen Michael as Director
25 February 2009
Appointed Huit Holdings (UK) Limited as Corporate Director
25 February 2009
Resigned Ellis, Michael as Director
31 December 2008
Appointed Huit Holdings (UK) Limited as Corporate Secretary
31 December 2008
Resigned Russ, Neil Andrew as Secretary
18 August 2006
Resigned Wilson, Julia Ruth as Secretary
18 August 2006
Appointed Russ, Neil Andrew as Secretary
7 June 2006
Appointed Wilson, Julia Ruth as Secretary
6 June 2006
Resigned Jagun, Ayotola as Secretary
6 June 2006
Resigned Handley, Helen Kay as Director
6 June 2006
Resigned Jagun, Ayotola as Director
8 March 2006
Resigned Wilson, Julia Ruth as Director
9 December 2005
Appointed Handley, Helen Kay as Director
8 December 2005
Resigned Wells, Christian Henry as Director
8 December 2005
Appointed Jagun, Ayotola as Director
30 April 2004
Appointed Wilson, Julia Ruth as Director
10 November 2003
Resigned Poleg, Eliaz as Director
10 November 2003
Appointed Llewellyn, Stephen Michael as Director
26 September 2003
Appointed Jagun, Ayotola as Secretary
26 September 2003
Appointed Wells, Christian Henry as Director
26 September 2003
Resigned Rubenstein, Howard Justin as Secretary
26 September 2003
Resigned Rubenstein, Howard Justin as Director
12 July 2002
Appointed Poleg, Eliaz as Director
30 June 2002
Resigned Duffy, Hugh Brian as Director
14 June 2002
Resigned Wilson, Julia Ruth as Director
12 June 2002
Appointed Ellis, Michael as Director
1 December 2000
Appointed Wilson, Julia Ruth as Director
30 October 2000
Appointed Duffy, Hugh Brian as Director
30 October 2000
Resigned Thompson, Richard James as Director
26 October 2000
Appointed Rubenstein, Howard Justin as Director
26 October 2000
Resigned Cattermole, Carolyn Tracy as Secretary
26 October 2000
Resigned Cattermole, Carolyn Tracy as Director
26 October 2000
Appointed Rubenstein, Howard Justin as Secretary
17 April 2000
Resigned Clarke, Melanie Anne as Director
17 April 2000
Appointed Cattermole, Carolyn Tracy as Secretary
17 April 2000
Appointed Cattermole, Carolyn Tracy as Director
17 April 2000
Resigned Clarke, Melanie Anne as Secretary
23 February 2000
Resigned Kelly, Susan Kathleen as Director
23 February 2000
Appointed Clarke, Melanie Anne as Secretary
23 February 2000
Appointed Clarke, Melanie Anne as Director
23 February 2000
Resigned Kelly, Susan Kathleen as Secretary
28 May 1999
Resigned Jenkins, Stephen Adrian as Director
28 May 1999
Appointed Thompson, Richard James as Director
24 November 1998
Resigned Cattermole, Carolyn Tracy as Director
24 November 1998
Resigned Cattermole, Carolyn Tracy as Secretary
24 November 1998
Appointed Kelly, Susan Kathleen as Director
24 November 1998
Appointed Kelly, Susan Kathleen as Secretary
23 October 1998
Appointed Cattermole, Carolyn Tracy as Secretary
23 October 1998
Appointed Cattermole, Carolyn Tracy as Director
23 October 1998
Resigned Briddock, Karen Louise as Secretary
23 October 1998
Resigned Briddock, Karen Louise as Director
14 May 1997
Resigned Edis-Bates, Jonathan Geoffrey as Director
1 October 1996
Appointed Jenkins, Stephen Adrian as Director
31 July 1996
31 July 1996
Appointed Edis-Bates, Jonathan Geoffrey as Director
25 April 1995
24 April 1995
Resigned Hartell, Anthony as Director
1 January 1993
Appointed Briddock, Karen Louise as Secretary
1 January 1993
Appointed Briddock, Karen Louise as Director
31 December 1992
Resigned Byran, Robert Kenneth as Secretary
31 December 1992
Resigned Byran, Robert Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05785821
Former controllers (1)
17 January 2024
Ceased Courtaulds Clothing Brands Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

22-25 Portman Close Management Limited This company Owns 75–100% of shares
Berlei (Europe) Limited In liquidationOwns 75–100% of shares
Embody (Brands) Limited In liquidationOwns 75–100% of shares
Gossard Limited In liquidationOwns 75–100% of shares
Huber Tricot (U.K.) Limited Owns 75–100% of shares
Kadima Properties (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates26 January 2026
14 August 2025Termination of appointment of a director
14 August 2025Appointment of a director
6 August 2025Total exemption full accounts30 June 2024
25 March 2025Appointment of a director
Show all recent filings

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