Portman (Saffron Walden) Management Company Limited

Company Name	Portman (Saffron Walden) Management Company Limited
Company Status	Active
Company Number	01672451
Category	Private Limited Company
Incorporation Date	19 October 1982(41 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Diane Maria Tucker
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	16 Ingleside Court Saffron Walden Essex CB10 1EB

Director Name	Mr Grant Robert Douglas
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 August 2013(30 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	8 Ingleside Court High Street Saffron Walden Essex CB10 1EB

Director Name	Mr Keith John Lambeth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(31 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Johns Cottage 5 Walden Road Littlebury Saffron Walden Essex CB11 4TA

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Current
Appointed	21 December 2022(40 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Mr George Drake
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 1993)
Role	Retired
Correspondence Address	3 Ingleside Court Saffron Walden Essex CB10 1EB

Director Name	Eric George Gamblin
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 August 1998)
Role	Financial Adviser
Correspondence Address	5 Ingleside Court Saffron Walden Essex CB10 1EB

Director Name	Miss Rosalie Violet Mason
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 May 1993)
Role	Retired
Correspondence Address	10 Ingleside Court Saffron Walden Essex CB10 1EB

Director Name	Maisie Shuttlewood
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 1993)
Role	Retired
Correspondence Address	11 Ingleside Court High Street Saffron Walden Essex CB10 1EB

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	22 May 1991(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 May 1992)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Graham Hunter
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(10 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 12 May 1993)
Role	International Sales Manager
Correspondence Address	19 Ingleside Court High Street Saffron Walden Essex CB10 1EB

Director Name	Roger Stephen Tongue
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1997)
Role	Unemployed
Correspondence Address	18 Ingleside Court Saffron Walden Essex CB10 1EB

Secretary Name	Barry Kenneth John Currell
Nationality	British
Status	Resigned
Appointed	22 May 1993(10 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 July 2002)
Role	Company Director
Correspondence Address	Farley House Black Bear Lane Newmarket Suffolk CB8 0JU

Director Name	Maisie Shuttlewood
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 1997)
Role	Retired
Correspondence Address	11 Ingleside Court High Street Saffron Walden Essex CB10 1EB

Director Name	Charles Hassell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(15 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 April 2011)
Role	Retired
Correspondence Address	4 Ingleside Court High Street Saffron Walden Essex CB10 1EB

Director Name	Catherine Felicia Jane Dyer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(15 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 May 2004)
Role	Project Editor
Correspondence Address	11 Ingleside Court High Street Saffron Walden Essex CB10 1EB

Director Name	Michael Bernard Wigley
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2002)
Role	Retired
Correspondence Address	1 Ingleside Court Saffron Walden Essex CB10 1EB

Secretary Name	Mr Anthony Clive Dorren
Nationality	British
Status	Resigned
Appointed	27 July 2002(19 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 20 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chichester Road Saffron Walden Essex CB11 3EW

Director Name	Alan George Parsons
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(22 years, 7 months after company formation)
Appointment Duration	11 years (resigned 17 June 2016)
Role	Alarm Installer
Country of Residence	United Kingdom
Correspondence Address	10 High Street Saffron Walden Essex CB10 1EB

Contact

Website	blackbear.co.uk

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£11,490
Cash	£12,722
Current Liabilities	£1,208

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
12 July 2023	Appointment of Mr Stephen Richard Hodges as a director on 11 July 2023 (2 pages)
12 July 2023	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 12 July 2023 (1 page)
12 July 2023	Termination of appointment of Tayler Bradshaw Limited as a secretary on 11 July 2023 (1 page)
12 July 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
12 July 2023	Appointment of Croucher Needham Ltd as a secretary on 11 July 2023 (2 pages)
21 December 2022	Termination of appointment of Anthony Clive Dorren as a secretary on 20 December 2022 (1 page)
21 December 2022	Registered office address changed from 3 Chichester Road Saffron Walden Essex CB11 3EW United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 21 December 2022 (1 page)
21 December 2022	Appointment of Tayler Bradshaw Limited as a secretary on 21 December 2022 (2 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
30 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
7 June 2021	Confirmation statement made on 22 May 2021 with updates (6 pages)
8 July 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
17 June 2020	Confirmation statement made on 22 May 2020 with updates (6 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
28 May 2019	Confirmation statement made on 22 May 2019 with updates (6 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
1 June 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 22.999994 (9 pages)
17 June 2016	Termination of appointment of Alan George Parsons as a director on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Alan George Parsons as a director on 17 June 2016 (1 page)
17 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 22.999994 (9 pages)
12 November 2015	Registered office address changed from C/O a C Dorren & Co 3 Chichester Road Saffron Walden Essex CB11 3EW to 3 Chichester Road Saffron Walden Essex CB11 3EW on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from C/O a C Dorren & Co 3 Chichester Road Saffron Walden Essex CB11 3EW to 3 Chichester Road Saffron Walden Essex CB11 3EW on 12 November 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 22.999994 (9 pages)
24 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 22.999994 (9 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 July 2014	Appointment of Mr Grant Robert Douglas as a director on 21 August 2013 (2 pages)
17 July 2014	Appointment of Mr Grant Robert Douglas as a director on 21 August 2013 (2 pages)
30 June 2014	Appointment of Mr Keith John Lambeth as a director (2 pages)
30 June 2014	Appointment of Mr Keith John Lambeth as a director (2 pages)
13 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 22.999994 (7 pages)
13 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 22.999994 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Director's details changed for Mrs Diane Maria Tucker on 24 May 2013 (2 pages)
24 May 2013	Secretary's details changed for Mr Anthony Clive Dorren on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Alan George Parsons on 24 May 2013 (2 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Director's details changed for Mrs Diane Maria Tucker on 24 May 2013 (2 pages)
24 May 2013	Secretary's details changed for Mr Anthony Clive Dorren on 24 May 2013 (2 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Director's details changed for Alan George Parsons on 24 May 2013 (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Director's details changed for Miss Diane Maria Tucker on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Miss Diane Maria Tucker on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Miss Diane Maria Tucker on 7 June 2012 (2 pages)
6 June 2012	Termination of appointment of Charles Hassell as a director (1 page)
6 June 2012	Termination of appointment of Charles Hassell as a director (1 page)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (8 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
7 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 May 2009	Return made up to 22/05/09; full list of members (13 pages)
27 May 2009	Return made up to 22/05/09; full list of members (13 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 May 2008	Return made up to 22/05/08; full list of members (12 pages)
29 May 2008	Return made up to 22/05/08; full list of members (12 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 May 2007	Return made up to 22/05/07; full list of members (8 pages)
29 May 2007	Return made up to 22/05/07; full list of members (8 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 June 2006	Return made up to 22/05/06; full list of members (9 pages)
5 June 2006	Return made up to 22/05/06; full list of members (9 pages)
12 October 2005	New director appointed (1 page)
12 October 2005	New director appointed (1 page)
31 May 2005	Return made up to 22/05/05; full list of members (8 pages)
31 May 2005	Return made up to 22/05/05; full list of members (8 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 July 2004	Registered office changed on 07/07/04 from: c/o ac dorren & co btc chroma house, shire hill saffron walden essex CB11 3AQ (1 page)
7 July 2004	Registered office changed on 07/07/04 from: c/o ac dorren & co btc chroma house, shire hill saffron walden essex CB11 3AQ (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Return made up to 22/05/04; full list of members (15 pages)
23 June 2004	Return made up to 22/05/04; full list of members (15 pages)
23 June 2004	Director resigned (1 page)
16 July 2003	Return made up to 22/05/03; full list of members (11 pages)
16 July 2003	Return made up to 22/05/03; full list of members (11 pages)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Return made up to 22/05/02; no change of members (9 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Return made up to 22/05/02; no change of members (9 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 August 2002	Registered office changed on 05/08/02 from: c/o barry currell & co farley house black bear lane newmarket suffolk CB8 0JU (1 page)
5 August 2002	New secretary appointed (1 page)
5 August 2002	Registered office changed on 05/08/02 from: c/o barry currell & co farley house black bear lane newmarket suffolk CB8 0JU (1 page)
5 August 2002	New secretary appointed (1 page)
23 May 2001	Return made up to 22/05/01; full list of members (11 pages)
23 May 2001	Return made up to 22/05/01; full list of members (11 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
17 April 2001	Full accounts made up to 31 December 2000 (6 pages)
17 April 2001	Full accounts made up to 31 December 2000 (6 pages)
2 April 2001	Return made up to 22/05/00; change of members (7 pages)
2 April 2001	Return made up to 22/05/00; change of members (7 pages)
19 April 2000	Full accounts made up to 31 December 1999 (6 pages)
19 April 2000	Full accounts made up to 31 December 1999 (6 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
17 August 1999	Full accounts made up to 31 December 1998 (6 pages)
17 August 1999	Full accounts made up to 31 December 1998 (6 pages)
9 June 1999	Return made up to 22/05/99; change of members (6 pages)
9 June 1999	Return made up to 22/05/99; change of members (6 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
24 June 1998	Full accounts made up to 31 December 1997 (3 pages)
24 June 1998	Full accounts made up to 31 December 1997 (3 pages)
4 June 1998	Return made up to 22/05/98; full list of members (6 pages)
4 June 1998	Return made up to 22/05/98; full list of members (6 pages)
22 October 1997	Secretary's particulars changed (1 page)
22 October 1997	Secretary's particulars changed (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
10 July 1997	Return made up to 22/05/97; change of members (8 pages)
10 July 1997	Return made up to 22/05/97; change of members (8 pages)
6 March 1997	Full accounts made up to 31 December 1996 (7 pages)
6 March 1997	Full accounts made up to 31 December 1996 (7 pages)
11 June 1996	Return made up to 22/05/96; change of members (8 pages)
11 June 1996	Return made up to 22/05/96; change of members (8 pages)
29 February 1996	Return made up to 22/05/95; full list of members 363(287) ‐ Registered office changed on 29/02/96 (7 pages)
29 February 1996	Return made up to 22/05/95; full list of members 363(287) ‐ Registered office changed on 29/02/96 (7 pages)
27 February 1996	Full accounts made up to 31 December 1994 (7 pages)
27 February 1996	Full accounts made up to 31 December 1994 (7 pages)

Portman (Saffron Walden) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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