Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Port One (Management Company) Limited
- Incorporated
- 17 May 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- The OctagonSuite E22nd FloorMiddleboroughColchesterCO1 1TG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2021
British
Born September 1992 (34)
Director · Appointed 20 December 2021
British
Born January 1989 (37)
Director · Appointed 17 May 2021
British
Born April 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08127756
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Barons Keep Property Company (London) Limited Owns 75–100% of shares
Blackacre (Great Blakenham) 3 Limited Owns 75–100% of shares
Blackacre (Great Blakenham) 4 Limited Owns 75–100% of shares
Blackacre (Great Blakenham) Ltd Owns 75–100% of shares
Cardinal House Ltd Owns 75–100% of shares
Cardinal Lofts (Mill) Limited Owns 75–100% of shares
CDV Brooke Lawrance House Limited Owns 75–100% of shares
CDV Developments Limited Owns 75–100% of shares
CDV Origin Bracknell Limited Owns 75–100% of shares
CDV Suffolk House Limited Right to appoint and remove directors
Curzon Mill Developments Ltd Owns 75–100% of shares
J56 Pigeon JV Limited Owns 75–100% of shares
Port One (Land) Limited Owns 75–100% of shares
Port One (Management Company) Limited This company Owns 75–100% of shares
Port One (Unit 27) Limited Owns 75–100% of shares
Port One (Unit 6) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £100 | |
| Cash | £100 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £100 | |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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