Portholme Mews Management Co. Limited

Company Name	Portholme Mews Management Co. Limited
Company Status	Active
Company Number	01985670
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ivan Millward
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(25 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	GB
Correspondence Address	25 Moor Drive Otley West Yorkshire LS21 1DZ

Director Name	Mrs Beryl Barrett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(31 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Saville Court Otley LS21 3HG

Director Name	John Michael Kennedy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 August 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moor Drive Otley West Yorkshire LS21 1DZ

Director Name	Margaret Baker
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 years, 6 months after company formation)
Appointment Duration	12 years (resigned 10 September 2003)
Role	Retired
Correspondence Address	15 Saville Court Otley West Yorkshire LS21 3HG

Director Name	Hilda Johnson
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 years, 6 months after company formation)
Appointment Duration	12 years (resigned 10 September 2003)
Role	Retired
Correspondence Address	17 Saville Court Otley West Yorkshire LS21 3HG

Director Name	Mr Christopher Howard Metcalfe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 August 1997)
Role	Insurance Agent
Country of Residence	England
Correspondence Address	30 Saint Catherines Road Harrogate North Yorkshire HG2 8JZ

Director Name	James Henry Robinson
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 August 1997)
Role	Retired
Correspondence Address	14 Saville Court Otley West Yorkshire LS21 3HG

Director Name	Audley Smith
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 1993)
Role	Retired
Correspondence Address	16 Saville Court Otley West Yorkshire LS21 3HG

Director Name	Charles Donald Wilby
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 December 1995)
Role	Retired
Correspondence Address	11 Croft House Drive Otley West Yorkshire LS21 2ER

Secretary Name	James Henry Robinson
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 January 1997)
Role	Company Director
Correspondence Address	14 Saville Court Otley West Yorkshire LS21 3HG

Director Name	John Harley Seals
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 August 1997)
Role	Retired
Correspondence Address	21 Croft House Drive Otley West Yorkshire LS21 2ER

Secretary Name	Pamela Millward
Nationality	British
Status	Resigned
Appointed	17 February 1997(11 years after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	25 Moor Drive Otley W Yorkshire LS21 1DZ

Director Name	Beryl Cawthorne
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Saville Court Otley Yorkshire LS21 3HG

Director Name	Barbara Wilby
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 2006)
Role	Retired
Correspondence Address	11 Croft House Drive Otley West Yorkshire LS21 2ER

Director Name	Olive Walker
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(20 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Saville Court Otley West Yorkshire LS21 3HG

Secretary Name	Dorothy Hemel
Nationality	British
Status	Resigned
Appointed	01 January 2011(24 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2013)
Role	Company Director
Correspondence Address	15 Saville Court Otley West Yorkshire LS21 3HG

Director Name	Dorothy Alicia Hemel
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(28 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Saville Court Otley West Yorkshire LS21 3HG

Director Name	Mr Neil Tootill
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(31 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Saville Court Otley LS21 3HG

Secretary Name	Mr Neil Tootill
Status	Resigned
Appointed	01 September 2017(31 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	14 Saville Court Otley LS21 3HG

Location

Registered Address	25 Moor Drive Otley West Yorkshire LS21 1DZ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon

Shareholders

6 at £10	Pamela Millward & Ivan Millward 33.33% Ordinary
3 at £10	Anne Louise Walker 16.67% Ordinary
3 at £10	Dorothy Hemel 16.67% Ordinary
3 at £10	Mr Joshua Andrew Matthews 16.67% Ordinary
3 at £10	Mrs Beryl Barrett 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,972
Cash	£2,765
Current Liabilities	£201

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

22 December 2023	Micro company accounts made up to 31 May 2023 (3 pages)
19 September 2023	Confirmation statement made on 17 August 2023 with updates (4 pages)
22 September 2022	Registered office address changed from C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA United Kingdom to 25 Moor Drive Otley West Yorkshire LS21 1DZ on 22 September 2022 (1 page)
22 September 2022	Micro company accounts made up to 31 May 2022 (3 pages)
22 September 2022	Appointment of John Michael Kennedy as a director on 28 August 2022 (2 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
2 March 2022	Termination of appointment of Neil Tootill as a director on 1 March 2022 (1 page)
2 March 2022	Termination of appointment of Neil Tootill as a secretary on 1 March 2022 (1 page)
2 March 2022	Registered office address changed from 14 Saville Court Otley West Yorkshire LS21 3HG England to C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 2 March 2022 (1 page)
26 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
2 July 2021	Micro company accounts made up to 31 May 2021 (3 pages)
27 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 31 May 2020 (2 pages)
6 September 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
23 July 2019	Micro company accounts made up to 31 May 2019 (2 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
11 July 2018	Micro company accounts made up to 31 May 2018 (2 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
20 December 2017	Termination of appointment of Dorothy Alicia Hemel as a director on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Dorothy Alicia Hemel as a director on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from 15 Saville Court Otley West Yorkshire LS21 3HG to 14 Saville Court Otley West Yorkshire LS21 3HG on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from 15 Saville Court Otley West Yorkshire LS21 3HG to 14 Saville Court Otley West Yorkshire LS21 3HG on 20 December 2017 (1 page)
7 September 2017	Appointment of Mrs Beryl Barrett as a director on 1 September 2017 (2 pages)
7 September 2017	Appointment of Mr Neil Tootill as a secretary on 1 September 2017 (2 pages)
7 September 2017	Appointment of Mr Neil Tootill as a director on 1 September 2017 (2 pages)
7 September 2017	Appointment of Mrs Beryl Barrett as a director on 1 September 2017 (2 pages)
7 September 2017	Appointment of Mr Neil Tootill as a secretary on 1 September 2017 (2 pages)
7 September 2017	Appointment of Mr Neil Tootill as a director on 1 September 2017 (2 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 180 (5 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 180 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 180 (5 pages)
21 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 180 (5 pages)
23 May 2014	Appointment of Dorothy Alicia Hemel as a director (3 pages)
23 May 2014	Appointment of Dorothy Alicia Hemel as a director (3 pages)
16 May 2014	Termination of appointment of Olive Walker as a director (1 page)
16 May 2014	Termination of appointment of Olive Walker as a director (1 page)
9 January 2014	Termination of appointment of Dorothy Hemel as a secretary (2 pages)
9 January 2014	Termination of appointment of Dorothy Hemel as a secretary (2 pages)
29 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 180 (6 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 180 (6 pages)
19 September 2012	Registered office address changed from 25 Moor Drive Otley W Yorkshire LS21 1DZ on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from 25 Moor Drive Otley W Yorkshire LS21 1DZ on 19 September 2012 (1 page)
17 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 September 2012	Secretary's details changed for Dorothy Hemel on 1 August 2012 (2 pages)
13 September 2012	Secretary's details changed for Dorothy Hemel on 1 August 2012 (2 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Secretary's details changed for Dorothy Hemel on 1 August 2012 (2 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 August 2011	Appointment of Ivan Millward as a director (3 pages)
30 August 2011	Appointment of Ivan Millward as a director (3 pages)
24 August 2011	Termination of appointment of Beryl Cawthorne as a director (1 page)
24 August 2011	Termination of appointment of Beryl Cawthorne as a director (1 page)
14 January 2011	Appointment of Dorothy Hemel as a secretary (3 pages)
14 January 2011	Appointment of Dorothy Hemel as a secretary (3 pages)
14 January 2011	Termination of appointment of Pamela Millward as a secretary (2 pages)
14 January 2011	Termination of appointment of Pamela Millward as a secretary (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 August 2010	Director's details changed for Beryl Cawthorne on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Olive Walker on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Olive Walker on 16 August 2010 (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Beryl Cawthorne on 16 August 2010 (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 August 2009	Return made up to 16/08/09; full list of members (5 pages)
21 August 2009	Return made up to 16/08/09; full list of members (5 pages)
11 September 2008	Return made up to 16/08/08; no change of members (5 pages)
11 September 2008	Return made up to 16/08/08; no change of members (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 September 2007	Return made up to 16/08/07; change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/09/07 (6 pages)
28 September 2007	Return made up to 16/08/07; change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/09/07 (6 pages)
25 September 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
25 September 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
18 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director resigned (8 pages)
4 September 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
4 September 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
31 August 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
31 August 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
23 August 2005	Return made up to 16/08/05; full list of members (8 pages)
23 August 2005	Return made up to 16/08/05; full list of members (8 pages)
9 September 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
9 September 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
7 September 2004	Return made up to 16/08/04; full list of members (8 pages)
7 September 2004	Return made up to 16/08/04; full list of members (8 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (1 page)
5 January 2004	New director appointed (1 page)
5 January 2004	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
16 September 2003	Return made up to 16/08/03; full list of members (8 pages)
16 September 2003	Return made up to 16/08/03; full list of members (8 pages)
9 September 2003	Total exemption full accounts made up to 31 May 2003 (6 pages)
9 September 2003	Total exemption full accounts made up to 31 May 2003 (6 pages)
5 September 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
5 September 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
2 September 2002	Return made up to 16/08/02; full list of members (8 pages)
2 September 2002	Return made up to 16/08/02; full list of members (8 pages)
23 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
23 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
22 August 2001	Return made up to 16/08/01; full list of members (7 pages)
22 August 2001	Return made up to 16/08/01; full list of members (7 pages)
16 January 2001	Full accounts made up to 31 May 2000 (7 pages)
16 January 2001	Full accounts made up to 31 May 2000 (7 pages)
11 September 2000	Return made up to 16/08/00; full list of members (7 pages)
11 September 2000	Return made up to 16/08/00; full list of members (7 pages)
25 October 1999	Full accounts made up to 31 May 1999 (6 pages)
25 October 1999	Full accounts made up to 31 May 1999 (6 pages)
8 September 1999	Return made up to 16/08/99; no change of members (4 pages)
8 September 1999	Return made up to 16/08/99; no change of members (4 pages)
27 August 1998	Full accounts made up to 31 May 1998 (6 pages)
27 August 1998	Full accounts made up to 31 May 1998 (6 pages)
19 August 1998	Return made up to 16/08/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
19 August 1998	Return made up to 16/08/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
8 October 1997	Full accounts made up to 31 May 1997 (7 pages)
8 October 1997	Full accounts made up to 31 May 1997 (7 pages)
3 September 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
3 September 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
27 August 1996	Full accounts made up to 31 May 1996 (7 pages)
27 August 1996	Return made up to 16/08/96; no change of members (6 pages)
27 August 1996	Full accounts made up to 31 May 1996 (7 pages)
27 August 1996	Return made up to 16/08/96; no change of members (6 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
21 August 1995	Return made up to 16/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
21 August 1995	Return made up to 16/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
4 February 1986	Incorporation (18 pages)
4 February 1986	Incorporation (18 pages)

Portholme Mews Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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