Portmore Park Road (Weybridge) Management Company Limited

Active02000671 Private limited company
Incorporated
17 March 1986 (40 years)
Industry
Residents property management (98000)
Directors
Patrizia Baldini
Shirley Williams
Accounts type
Total exemption full
Region
South East
Address
Flat No.1
29 Portmore Park Road
Weybridge
KT13 8EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2026
Last conf. stmt
1 September 2025

Officers 6 active

Officer details are public data from the Companies House register.

Baldini, Patrizia
Director · Appointed 27 January 2022
British
Born September 1982 (44)
Director · Appointed 29 October 2014
British
Born June 1982 (44)
Williams, Shirley
Director · Appointed 2 October 2009
British
Born November 1956
Klein, Sarah Louise
Director · Appointed 29 September 2006
British
Born August 1974 (52)
Whittle, Stephen Edward
Secretary · Appointed 30 September 2002
British
Whittle, Stephen Edward
Director · Appointed 1 July 2001
British
Born January 1972 (54)
Officer history (18 former)
27 January 2022
Appointed Baldini, Patrizia as Director
16 January 2022
Resigned Sumner, Sally Elizabeth as Director
29 October 2014
Appointed Johns, David Graham Hensley as Director
29 October 2014
Resigned Stocks, Jennifer as Director
27 May 2012
Appointed Sumner, Sally Elizabeth as Director
27 May 2012
Resigned Aylward, Louise Julia as Director
2 October 2009
Appointed Williams, Shirley as Director
2 October 2009
Resigned Williams, Peter Huw, Mr. as Director
23 November 2007
Resigned Ward, Suellen Kate as Director
23 November 2007
Appointed Stocks, Jennifer as Director
29 September 2006
Appointed Klein, Sarah Louise as Director
11 November 2005
Resigned Whittle, Kirstin Louise as Director
7 March 2003
Resigned Havard, Charlotte Lisa as Director
30 September 2002
Appointed Whittle, Stephen Edward as Secretary
30 September 2002
Resigned Havard, Charlotte Lisa as Secretary
9 May 2002
Appointed Aylward, Louise Julia as Director
9 May 2002
Resigned Leyland, Frances Ann as Director
30 December 2001
Appointed Whittle, Kirstin Louise as Director
11 September 2001
Appointed Ward, Suellen Kate as Director
15 August 2001
Resigned Record, Guy Charles as Director
15 August 2001
Resigned Daly, Declan as Director
1 July 2001
Appointed Whittle, Stephen Edward as Director
3 December 1999
Appointed Record, Guy Charles as Director
18 November 1999
Resigned Pawley, Ruth as Secretary
18 November 1999
Resigned Pawley, Ruth as Director
10 November 1999
Appointed Leyland, Frances Ann as Director
25 August 1999
Resigned Busteed, Gary Mark as Director
25 August 1999
Resigned Mcdermott, Robert Philip as Director
25 August 1999
Appointed Havard, Charlotte Lisa as Secretary
23 August 1999
Appointed Havard, Charlotte Lisa as Director
27 January 1997
Appointed Mcdermott, Robert Philip as Director
27 January 1997
Appointed Pawley, Ruth as Secretary
27 January 1997
Resigned Wakeford, Amanda Gillian as Secretary
8 March 1995
Appointed Busteed, Gary Mark as Director
8 March 1995
Resigned House, Samantha as Director
12 March 1993
Appointed Pawley, Ruth as Director
12 March 1993
Appointed Daly, Declan as Director
12 March 1993
Resigned Lacey, Alan Richard as Director
24 November 1987
Appointed Williams, Peter Huw, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£23,693
Profit
£233
Current Ratio
17.6x
Return on Equity
1%

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,242 £14,274 £16,894 £19,538 £25,464 £25,697
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1
Current Assets£27,245£26,952
Debtors£3,552£3,245
Cash£23,693£23,707£20,264£17,597£14,909£12,859
Creditors (< 1 year)£1,549£1,489£727£704£636£618
Net Current Assets£25,696£25,463£19,537£16,893£14,273£12,241
Net Assets£19,538£16,894
Shareholder Funds£25,697£25,464£19,538£16,894£14,274£12,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
9 September 2025Confirmation statement with no updates1 September 2025
27 March 2025Total exemption full accounts31 March 2024
9 September 2024Confirmation statement with updates1 September 2024
5 September 2024Director's details changed
Show all recent filings

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