Portland Terrace Management Company Limited
- Company number
- 03166499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Feb 1996
- Nature of business
- Residents property management
Registered office
Previous names
- 869th Shelf Trading Company Limited (until 25 Jun 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Tamla | Director | 17 Feb 2024 | |
| COLEMAN, Nicholas Charles | Director | 3 Nov 2021 | |
| SWAYNE, Christopher Robert | Director | 3 Nov 2021 | |
| WINSLADE, Anthony Alan | Director | 25 Feb 2020 | 16 Feb 2024 |
| DOYLE, Nicholas Sean | Director | 25 Feb 2020 | 27 Dec 2021 |
| LARMAN, Ann Helen | Director | 6 Dec 1997 | 1 Jul 2020 |
| LOGIE, Ian Thomas Holt | Director | 6 Dec 1997 | 25 Feb 2020 |
| JONES, Margaret Maud | Director | 6 Dec 1997 | 25 Feb 2020 |
| COLEMAN, Nicholas Charles | Secretary | 1 Jan 2006 | 18 Dec 2008 |
| RATCLIFF, Antony Robin Napier | Secretary | 6 Dec 1997 | 1 Jan 2006 |
| MCGLYNN, Patricia Ann | Secretary | 14 Jun 1996 | 6 Dec 1997 |
| MCGLYNN, Malcolm Thomas Anthony | Director | 14 Jun 1996 | 6 Dec 1997 |
| MCGLYNN, Patricia Ann | Director | 14 Jun 1996 | 6 Dec 1997 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Nominee-Director | 29 Feb 1996 | 14 Jun 1996 |
| SISEC LIMITED | Corporate-Nominee-Secretary | 29 Feb 1996 | 14 Jun 1996 |
| LOVITING LIMITED | Corporate-Nominee-Director | 29 Feb 1996 | 14 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tamla Anderson | Significant Influence Or Control | 17 Feb 2024 | |
| Mr Christopher Robert Swayne | Significant Influence Or Control | 3 Nov 2021 | |
| Mr Nicholas Charles Coleman | Significant Influence Or Control | 3 Nov 2021 | |
| Mr Anthony Winslade | Significant Influence Or Control | 25 Feb 2020 | 16 Feb 2024 |
| Mr Nicholas Sean Doyle | Significant Influence Or Control | 25 Feb 2020 | 27 Dec 2021 |
| Miss Ann Helen Larman | Significant Influence Or Control | 13 Feb 2017 | 1 Jul 2020 |
| Mr Ian Thomas Holt Logie | Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
13 Feb 2017 | 25 Feb 2020 |
| Mrs Margaret Maud Jones | Significant Influence Or Control | 13 Feb 2017 | 25 Feb 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £0 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 30 Dec 2019 | - | - |
| 30 Dec 2018 | - | - |
| 30 Dec 2017 | - | - |
| 30 Dec 2016 | - | - |
| 30 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |