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Portsmouth Quay Management Company Limited

04483330

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

The Cottage, 55 Dysart Avenue, Portsmouth, PO6 2LY
Incorporated 11/07/2002

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Alan Jeffery Wiseman

director · Since 05/08/2007

ENGINEER

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Trudy Susan Goodall

director · Since 26/11/2015

RETIRED

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mrs Kay Beverly Gingell

secretary · Since 13/08/2019

Mr Edward Measey

director · Since 26/07/2021

UNEMPLOYED

BRITISH · ENGLAND · Age 42

Mr Jeremy Owens

director · Since 04/07/2023

RETIRED

BRITISH · ENGLAND · Age 75

Mr Phillip Michael Lupton

director · Since 13/07/2026

BRITISH · ENGLAND · Age 57

Alan Jeffery Wiseman

director · Since 05/08/2007

British · England · Age 62

Trudy Susan Goodall

director · Since 26/11/2015

British · England · Age 75

Kay Beverly Gingell

secretary · Since 13/08/2019

Edward Measey

director · Since 26/07/2021

British · England · Age 42

Jeremy Owens

director · Since 04/07/2023

British · England · Age 75

Phillip Michael Lupton

director · Since 13/07/2026

British · England · Age 57

Former

Corporate Property Management Limited

corporate director · Resigned 20/07/2004

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 08/08/2007

Hertford Company Secretaries Limited

corporate nominee director · Resigned 08/08/2007

Cpm Asset Management Limited

corporate director · Resigned 08/08/2007

Kevin David Jones

director · Resigned 17/11/2011

David John Gumerson

director · Resigned 10/04/2013

Roy Clarke

director · Resigned 02/03/2015

Alan Jeffery Wiseman

secretary · Resigned 13/08/2019

Brian Hollands

director · Resigned 02/06/2020

James Miles Benjamin Parkin

director · Resigned 01/12/2020

Lawrence Measey

director · Resigned 22/01/2021

Peter Francis Mansell

director · Resigned 13/04/2022

John Christopher Measey

director · Resigned 28/07/2025

Change History

status → active
2026-08-23

Active

type → private-limited-guarant-nsc
2026-08-23

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

address line1 → The Cottage, 55 Dysart Avenue
2026-08-23

THE COTTAGE, 55

post town → Portsmouth
2026-08-23

PORTSMOUTH

officer appointed → GINGELL, Kay Beverly
2026-08-23
officer appointed → GOODALL, Trudy Susan
2026-08-23
officer appointed → LUPTON, Phillip Michael
2026-08-23
officer appointed → MEASEY, Edward
2026-08-23
officer appointed → OWENS, Jeremy
2026-08-23
officer appointed → WISEMAN, Alan Jeffery
2026-08-23

CompanyRankvs 108469+ SIC 98000 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House