Portman - Lomas Properties Limited

Active03343791 Private limited company
Incorporated
2 April 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
South West
Address
Unit 7 C/o Lawrence Rose Ltd Basepoint Business Centre
Rivermead Drive
Swindon
SN5 7EX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2005
Director · Appointed 21 April 1998
British
Born August 1971 (55)
Officer history (6 former)
1 December 2005
Appointed Lawrence Rose Ltd as Corporate Secretary
1 December 2005
Resigned Burns, Malcolm as Secretary
29 December 2004
Resigned Herbertson, Alan as Director
26 September 2000
Resigned Burns, Robert Ernest as Director
26 September 2000
Resigned Burns, Robert as Director
1 September 2000
Appointed Herbertson, Alan as Director
1 September 2000
Appointed Burns, Robert as Director
22 April 1999
Appointed Burns, Malcolm as Secretary
21 April 1998
Appointed Burns, Robert Ernest as Director
21 April 1998
Appointed Burns, Malcolm as Director
4 April 1997
Resigned Grosvenor Management Services Ltd as Corporate Director
2 April 1997
Appointed Blackmore Secretarial Services Limited as Corporate Nominee Secretary
2 April 1997
Resigned Blackmore Secretarial Services Limited as Corporate Nominee Secretary
2 April 1997
Appointed Grosvenor Management Services Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02628698
Former controllers (1)
13 December 2019
Ceased Malcolm Burns — Has significant influence or control

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
(£47,124)
Cash
£6,607
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 2026 (£39,405) (£39,201) (£42,002) (£42,882) (£44,384) (£45,050) (£47,124)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£127,374£129,780£132,186£134,592
Current Assets£21,146£20,963£26,402£20,051£18,176£17,838£14,908
Debtors£14,539£14,514£13,624£12,580£13,294£13,394£13,053
Cash£6,607£6,449£12,778£7,471£4,882£4,444£1,855
Creditors (< 1 year)£195,644£195,793£202,972£197,525£197,176£196,443£196,123
Net Current Assets(£174,498)(£174,830)(£176,570)(£177,474)(£179,000)(£178,605)(£181,215)
Net Assets(£47,124)(£45,050)(£44,384)(£42,882)(£42,002)(£39,201)(£39,405)
Shareholder Funds(£47,124)(£45,050)(£44,384)(£42,882)(£42,002)(£39,201)(£39,405)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts30 April 2026
16 January 2026Confirmation statement with no updates16 January 2026
5 January 2026Total exemption full accounts30 April 2025
18 July 2025Director's details changed
21 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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