64 Portland Road Management Limited

Active04113400 Private limited company
Incorporated
23 November 2000 (25 years)
Industry
Residents property management (98000)
Directors
Lewis Oxley
Brandon Laroiya-Mccarron
Andrew Beresford
Owned by
Hilary Beresford
Andrew Beresford
Accounts type
Dormant
Region
West Midlands
Address
64 Portland Road
Edgbaston
Birmingham
B16 9QU

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Beresford, Hilary
Secretary · Appointed 10 March 2025
Oxley, Lewis, Mr.
Director · Appointed 15 April 2024
British
Born August 1984 (42)
Laroiya-Mccarron, Brandon, Mr.
Director · Appointed 22 February 2024
British
Born August 1997 (29)
Beresford, Andrew
Director · Appointed 14 March 2006
British
Born October 1966 (60)
Officer history (11 former)
10 March 2025
Appointed Beresford, Hilary as Secretary
6 March 2025
Resigned Cottons Property Consultants LLP as Corporate Secretary
15 April 2024
Appointed Oxley, Lewis, Mr. as Director
22 February 2024
Appointed Laroiya-Mccarron, Brandon, Mr. as Director
18 April 2023
Appointed Cottons Property Consultants LLP as Corporate Secretary
18 April 2023
Resigned Gibbs, Stuart as Secretary
11 July 2022
Resigned Day, Dominic Andrew as Director
8 July 2020
Resigned Summerfield, Warren as Director
17 October 2013
Appointed Gibbs, Stuart as Secretary
1 October 2013
Resigned Ward, Mark Maxwell as Secretary
1 February 2010
Appointed Day, Dominic Andrew as Director
14 March 2006
Appointed Beresford, Andrew as Director
17 December 2004
Resigned Broadrick, Paul as Director
15 October 2004
Appointed Ward, Mark Maxwell as Secretary
14 October 2004
Resigned Dening, Peter Neville as Secretary
6 February 2003
Resigned Scott, Martin Arthur as Director
19 September 2002
Resigned Mckiernan, Jane Felicity as Director
10 August 2001
Appointed Mckiernan, Jane Felicity as Director
10 August 2001
Appointed Broadrick, Paul as Director
10 August 2001
Appointed Dening, Peter Neville as Secretary
10 August 2001
Appointed Summerfield, Warren as Director
10 August 2001
Appointed Scott, Martin Arthur as Director
1 July 2001
Resigned Woodhouse, Sally Elizabeth as Secretary
1 July 2001
Resigned Thorneycroft, John Patrick as Director
23 November 2000
Appointed Woodhouse, Sally Elizabeth as Secretary
23 November 2000
Appointed Thorneycroft, John Patrick as Director

Ownership 2 active

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

Hilary Beresford
Individual · Notified 29 November 2019
Owns 25–50% of shares
British
Born January 1977 (49)
Andrew Beresford
Individual · Notified 29 November 2019
Owns 25–50% of shares
British
Born October 1966 (60)

Financials

Balance sheet as at 25 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2023 2024 2025 £4 £4 £4
Balance sheet detail
202520242023
Current Assets£4£4£4
Net Current Assets£4£4£4
Net Assets£4£4£4
Shareholder Funds£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates23 November 2025
25 July 2025Accounts for a dormant company25 March 2025
10 March 2025Appointment of a secretary
6 March 2025Secretary's details changed
6 March 2025Termination of appointment of a secretary
Show all recent filings

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