13A Portobello Road Management Ltd.

Active02874994 Private limited company
Incorporated
24 November 1993 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South West
Address
23A Church Road
Poole
BH14 8UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Warner, Orlando Christopher
Director · Appointed 9 January 2026
British
Born July 1974 (52)
Director · Appointed 8 October 2020
British
Born July 1973 (53)
Corporate Secretary · Appointed 31 December 2007
Director · Appointed 29 November 2005
British
Born May 1945 (81)
Director · Appointed 29 November 2005
British
Born May 1945 (81)
Director · Appointed 23 March 1998
British
Born January 1951 (75)
Director · Appointed 20 November 1996
British
Born April 1939 (87)
Officer history (12 former)
9 January 2026
Appointed Warner, Orlando Christopher as Director
8 January 2026
Resigned Warner, Simone Georgina as Director
25 October 2023
Resigned Armit, John Andrew Brodie as Director
24 October 2023
Resigned Foyle, Charlotte Alice Christine as Director
12 June 2023
Resigned Hooper, Susannah Jemimah as Director
8 October 2020
Appointed Hooper, Susannah Jemimah as Director
8 October 2020
Appointed Hooper, Robin Peveril as Director
13 April 2012
Resigned Foyle, Catherine Mary as Director
13 April 2012
Resigned Fry, Anthony as Director
13 April 2012
Resigned Brown-Strengers, Joanna Margaretta Maria as Director
25 March 2009
Appointed Foyle, Charlotte Alice Christine as Director
25 March 2009
31 December 2007
Appointed Jmw Barnard Management Limited as Corporate Secretary
31 December 2007
Resigned Caffarate, Charles Ernest John as Secretary
29 November 2005
Appointed Hollick, Clive Richard as Director
29 November 2005
Appointed Hollick, Susan Mary as Director
31 October 2004
Appointed Fry, Anthony as Director
16 March 1999
Appointed Foyle, Catherine Mary as Director
23 March 1998
Appointed Armit, John Andrew Brodie as Director
23 March 1998
Resigned Brown-Strengers, Joanna Margaretta Maria as Secretary
23 March 1998
Appointed Caffarate, Charles Ernest John as Secretary
23 March 1998
Appointed Flooks, Ian Stuart as Director
21 December 1996
Resigned Aaron And Aaron Associates Limited as Corporate Nominee Director
21 December 1996
Resigned Kccf Ltd as Corporate Nominee Secretary
20 November 1996
Appointed Brown, Michael as Director
20 November 1996
Appointed Warner, Simone Georgina as Director
20 November 1996
Appointed Brown-Strengers, Joanna Margaretta Maria as Director
20 November 1996
20 November 1996
Appointed Brown-Strengers, Joanna Margaretta Maria as Secretary
24 November 1993
Appointed Kccf Ltd as Corporate Nominee Secretary
24 November 1993
Appointed Aaron And Aaron Associates Limited as Corporate Nominee 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.
Former controllers (1)
16 December 2025
Ceased Susan Mary Hollick — Has significant influence or control

Financials

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

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Debtors£11£11£11£11£11£11£11
Net Current Assets£11£11£11£11£11£11£11
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 December 2025
14 January 2026Confirmation statement with no updates24 November 2025
13 January 2026Termination of appointment of a director
9 January 2026Appointment of a director
16 December 2025Cessation of a person with significant control
Show all recent filings

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