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Portland Place (Penarth) Management Limited

04250056

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Avon House, 19 Stanwell Road, Penarth, CF64 2EZ
Incorporated 11/07/2001

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Talbot

director · Since 01/06/2019

RETIRED

BRITISH · WALES · Age 85

Mr Christopher Brown

director · Since 21/04/2021

RETIRED

BRITISH · WALES · Age 71

Absolute Property Management Solutions Ltd

secretary · Since 22/09/2022

BRITISH

Also on 28 other boards

Mr Lewis Anthony Jones

director · Since 06/08/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 56

Also on 1 other board

Michael Talbot

director · Since 01/06/2019

British · Wales · Age 85

Christopher Brown

director · Since 21/04/2021

British · Wales · Age 71

Absolute Property Management Solutions Ltd

corporate secretary · Since 22/09/2022

Reg: 08062130

Also on 28 other boards

Lewis Anthony Jones

director · Since 06/08/2024

British · Wales · Age 56

Robert Powell Morgan

director · Since 05/05/2026

Welsh · Wales · Age 84

Former

Corporate Appointments Limited

corporate nominee director · Resigned 11/07/2001

Secretarial Appointments Limited

corporate nominee secretary · Resigned 11/07/2001

Shirley Kyle

director · Resigned 31/01/2003

Jonathan Mark Smith

secretary · Resigned 31/01/2003

Robert Robson

director · Resigned 20/05/2006

Robert Robson

secretary · Resigned 20/05/2006

Reginald Jack Osborne

director · Resigned 14/08/2012

Patricia James

director · Resigned 31/08/2012

Thomas John Fahey

secretary · Resigned 01/02/2014

Margaret Osborne

director · Resigned 06/03/2015

Geraldine Phillips

director · Resigned 11/02/2019

Carolyne Phillips

director · Resigned 31/05/2019

Elizabeth Shirley Ap Robert

director · Resigned 24/04/2020

Lewis Anthony Jones

director · Resigned 01/07/2020

Shula Harris

director · Resigned 01/05/2023

Jennifer Mary Lewis

director · Resigned 28/08/2024

Patricia Robson

director · Resigned 08/05/2026

Thomas John Fahey

director · Resigned 10/05/2026

Mrs Thomas John Fahey

director · Resigned 10/05/2026

Change History

statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc
2026-08-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Avon House
2026-08-17

AVON HOUSE

post townPenarth
2026-08-17

PENARTH

officer appointedABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
2026-08-17
officer appointedBROWN, Christopher
2026-08-17
officer appointedJONES, Lewis Anthony
2026-08-17
officer appointedMORGAN, Robert Powell
2026-08-17
officer appointedTALBOT, Michael
2026-08-17