The Piazza Portishead Management Company Limited

Active05138459 Private company limited by guarantee
Incorporated
26 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
David Whatley
Joyce Bennett
Mike Sach
Accounts type
Micro entity
Region
South West
Address
5 Grove Road
Redland
Bristol
BS6 6UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2024
Whatley, David
Director · Appointed 1 February 2023
British
Born February 1973 (53)
Bennett, Joyce
Director · Appointed 14 November 2019
British
Born May 1942 (84)
Sach, Mike
Director · Appointed 19 November 2007
British
Born May 1959 (67)
Grier, Christopher
Director · Appointed 18 August 2005
British
Born July 1974 (52)
Officer history (20 former)
25 May 2026
Resigned Hewitt, James as Director
1 March 2024
Resigned Holdshare Secretarial Services Limited as Corporate Secretary
1 March 2024
Appointed Hillcrest Estate Management Limited as Corporate Secretary
20 December 2023
Resigned Haseldine, Ronald as Director
1 February 2023
Appointed Whatley, David as Director
3 May 2022
Appointed Haseldine, Ronald as Director
14 November 2019
Appointed Bennett, Joyce as Director
3 July 2019
Resigned Phillips, Rita as Director
1 April 2019
Appointed Holdshare Secretarial Services Limited as Corporate Secretary
31 March 2019
Resigned Woods Block Management Limited as Corporate Secretary
18 November 2016
Resigned Kellett, Brian William as Director
1 September 2016
Appointed Woods Block Management Limited as Corporate Secretary
1 September 2016
Resigned Donaghy, Olivia as Secretary
10 December 2015
Resigned Milton, Stuart Roy as Director
2 October 2014
Appointed Kellett, Brian William as Director
31 July 2014
Resigned Britton, Matthew as Director
25 July 2014
Resigned Bower, Shelagh as Director
31 January 2013
Appointed Milton, Stuart Roy as Director
3 November 2011
Appointed Hewitt, James as Director
30 November 2007
Appointed Britton, Matthew as Director
19 November 2007
Appointed Sach, Mike as Director
19 November 2007
Appointed Bower, Shelagh as Director
8 November 2007
Resigned Goodbody, Mark as Director
8 November 2007
Resigned Kellett, Brian William as Director
1 January 2007
Appointed Donaghy, Olivia as Secretary
31 December 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
13 July 2006
Appointed Goodbody, Mark as Director
31 March 2006
Resigned Gray, Stefan James as Director
18 August 2005
Appointed Kellett, Brian William as Director
18 August 2005
Appointed Gray, Stefan James as Director
18 August 2005
Appointed Phillips, Rita as Director
18 August 2005
Appointed Grier, Christopher as Director
18 August 2005
18 August 2005
Resigned Neale, Philip Charles as Director
18 August 2005
Resigned Male, Gary Arthur as Director
18 August 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
8 February 2005
Resigned Hertford Company Secretaries Limited as Corporate Secretary
8 February 2005
26 May 2004
Appointed Hertford Company Secretaries Limited as Corporate Director
26 May 2004
Appointed Hertford Company Secretaries Limited as Corporate Secretary
26 May 2004
Resigned Hertford Company Secretaries Limited as Corporate Director
26 May 2004
Appointed Male, Gary Arthur as Director
26 May 2004
Resigned Cpm Asset Management Limited as Corporate Director
26 May 2004
Appointed Neale, Philip Charles as Director
26 May 2004
Appointed Cpm Asset Management Limited as Corporate 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

Net Assets
£24,561
Current Ratio
5.1x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 £47,346 £35,136 £29,620 £25,367 £24,561
Balance sheet detail
20232022202120202019
Current Assets£25,654£31,012£34,661£44,476£53,551
Creditors (< 1 year)£4,992£8,417£7,524£11,346£3,771
Net Current Assets£24,561£25,367£29,620£35,136£51,713
Net Assets£24,561£25,367£29,620£35,136£47,346
Shareholder Funds£24,561£25,367£29,620£35,136£47,346

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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