Portland Mews Management Limited

Active02181275 Private limited company
Incorporated
20 October 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
North East
Address
4 Meldon Terrace
(Directors' Office - Suite A)
Newcastle Upon Tyne
NE6 5XP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born March 1944 (82)
Corporate Secretary · Appointed 9 June 2021
Officer history (16 former)
1 June 2026
Appointed Nicholson, Paul Beaumont as Director
31 May 2026
Resigned King, Robert James as Director
1 January 2023
Appointed King, Robert James as Director
1 January 2023
Resigned Dowson, James as Director
9 June 2021
Appointed Heaton Property Block Management Limited as Corporate Secretary
9 June 2021
Resigned Jennings, Claire Elizabeth as Director
6 December 2018
Resigned Haagensen, Bruce as Director
28 April 2016
Resigned Boaden, Michael John as Secretary
27 October 2014
Appointed Jennings, Claire Elizabeth as Director
16 October 2013
Resigned Boaden, Michael John as Director
16 October 2013
Appointed Boaden, Michael John as Secretary
16 October 2013
Resigned Boaden, Helen as Secretary
16 November 2011
Appointed Haagensen, Bruce as Director
16 November 2011
Resigned Robson, Cliff as Director
14 October 2003
Appointed Boaden, Michael John as Director
14 October 2003
Appointed Boaden, Helen as Secretary
14 October 2003
Resigned Wright, Nina Abigail as Secretary
14 October 2003
Resigned Wright, Ann as Director
20 November 1999
Appointed Wright, Nina Abigail as Secretary
10 March 1999
Appointed Wright, Ann as Director
4 March 1999
Resigned Malia, William George as Director
4 March 1999
Resigned Wright, James Michael as Director
19 February 1999
Resigned Dance, Alison as Secretary
16 November 1998
Resigned Wright, Nina Abigail as Secretary
16 November 1998
Appointed Dance, Alison as Secretary
4 July 1997
Appointed Wright, Nina Abigail as Secretary
4 February 1997
Resigned Roberts, Angela as Secretary
15 September 1993
Appointed Dowson, James as Director
15 September 1993
Resigned Dowson, Ruth 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 December 2024 · dormant accounts · dormant

Net Assets
£48
Cash
£0

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 £48 £48 £48 £48 £48 £48
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£48£48
Cash£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£48£48
Net Assets£48£48£48£48£48£48
Shareholder Funds£48£48£48£48£48£48

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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