34 Portarlington Road Management Limited

Active05213778 Private limited company
Incorporated
24 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jacqueline Engel
Diane Freda
Stephen Ransley
Accounts type
Micro entity
Region
South West
Address
C/o Asset Property Management
218 Malvern Road
Bournemouth
BH9 3BX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Engel, Jacqueline
Director · Appointed 17 October 2025
British
Born March 1976 (50)
Freda, Diane
Director · Appointed 17 October 2025
British
Born February 1966 (60)
Ransley, Stephen
Director · Appointed 17 October 2025
British
Born September 1954 (72)
Director · Appointed 6 July 2019
British
Born February 1983 (43)
Toor, Mathew Wainwright
Secretary · Appointed 1 July 2019
Corporate Secretary · Appointed 13 February 2013
Officer history (9 former)
17 October 2025
Appointed Engel, Jacqueline as Director
17 October 2025
Appointed Freda, Diane as Director
17 October 2025
Appointed Ransley, Stephen as Director
1 June 2024
Resigned Kelly, Deborah Colette as Director
6 July 2019
Appointed Smith, Amber Claire as Director
1 July 2019
Appointed Toor, Mathew Wainwright as Secretary
1 July 2019
Resigned Engel, Brian Leslie as Director
1 July 2019
Resigned Engel, Brian Leslie as Secretary
8 May 2019
Resigned Young, Kerrie Louise as Director
25 August 2016
Resigned Connery, Michael Paul as Director
13 February 2013
Appointed Asset Property Management Limited as Corporate Secretary
14 January 2012
Appointed Young, Kerrie Louise as Director
24 August 2011
Resigned Campari, Enrico as Director
20 August 2010
Resigned Hancock, Norman Alfred as Director
5 February 2008
Appointed Campari, Enrico as Director
18 May 2007
Appointed Connery, Michael Paul as Director
24 September 2004
Appointed Hancock, Norman Alfred as Director
24 September 2004
Appointed Engel, Brian Leslie as Director
24 September 2004
Appointed Kelly, Deborah Colette as Director
24 September 2004
Appointed Engel, Brian Leslie as Secretary
24 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 August 2004
Resigned Waterlow Nominees 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.

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£5
Debt Ratio
95%
Current Ratio
0.1x

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 2026 £5 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£100£100£100£0£0
Current Assets£5£5£5£0£0
Creditors (< 1 year)£100£100£100£0£0
Creditors (> 1 year)£0£0
Net Current Assets(£95)(£95)(£95)£0£0
Net Assets£5£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Micro company accounts30 June 2026
29 June 2026Confirmation statement with no updates3 June 2026
17 October 2025Appointment of a director
17 October 2025Appointment of a director
17 October 2025Appointment of a director
Show all recent filings

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