PS

PORTMAN SQUARE HOLDINGS LTD

Active

Company number 01402016

Caterham, England · Incorporated 27 November 1978

9 The Clares, Caterham, CR3 6RW, England

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CUIBONO LIMITED · 27 November 1978 – 18 July 1979

PHILREY INVESTMENTS LIMITED · 18 July 1979 – 8 May 1981

PORTMAN SQUARE HOLDINGS LIMITED · 8 May 1981 – 5 November 1985

PORTMAN SQUARE HOLDINGS PLC · 5 November 1985 – 28 June 2023

Previous registered addresses

3 the Clares Caterham CR3 6RW England · until 2 May 2018

40 High Street Thornbury Bristol BS35 3AJ · until 21 February 2018

133 Ebury Street London SW1W 9QU · until 25 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GRAY, Claire
Secretary
21 February 2018
RG
RANDALL, Geoffrey
Director
—
MY
MARTINI, Yaser Hachem
Director · Resigned
9 January 2013
TG
TEAGUE, Gavin Richard
Secretary · Resigned
11 January 2011
SS
SEATON, Stuart Neil
Nominee Secretary · Resigned
31 January 1993
TB
TRENT, Brian Frank
Secretary · Resigned
30 September 1992
BP
BUNT, Philip Alan
Secretary · Resigned
—
BP
BUNT, Philip Alan
Director · Resigned
—
FT
FORSTER, Timothy Andrew Salkeld
Director · Resigned
—
HM
HARRISON, Michael Alan Brian
Director · Resigned
—
OA
OAKLEY, Anthony Paul
Director · Resigned
—
SS
SEATON, Stuart Neil
Nominee Director · Resigned
—
TB
TRENT, Brian Frank
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 March 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
12 July 2023 View
Resolution
Resolution
28 June 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 June 2023 View
Re Registration Memorandum Articles
Incorporation
28 June 2023 View
Reregistration Public To Private Company
Change Of Name
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Small
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Group
Accounts
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Group
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Move Registers To Sail Company
Address
7 May 2014 View
Change Sail Address Company
Address
7 May 2014 View
Accounts With Accounts Type Group
Accounts
23 January 2014 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Person Director Company With Change Date
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Group
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2012 View
Accounts With Accounts Type Group
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Appoint Person Secretary Company With Name
Officers
11 January 2011 View
Termination Secretary Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Group
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Group
Accounts
4 January 2010 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
2 June 2009 View
Accounts With Accounts Type Group
Accounts
4 February 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Group
Accounts
10 January 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Group
Accounts
21 February 2007 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
3 May 2006 View
Accounts With Accounts Type Group
Accounts
27 January 2006 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Group
Accounts
21 January 2005 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Group
Accounts
28 January 2004 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Group
Accounts
26 January 2003 View
Legacy
Mortgage
11 October 2002 View
Legacy
Annual Return
10 May 2002 View
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Capital
18 March 2002 View
Court Order
Miscellaneous
18 March 2002 View
Legacy
Mortgage
13 February 2002 View
Accounts With Accounts Type Group
Accounts
18 January 2002 View
Miscellaneous
Miscellaneous
23 November 2001 View
Legacy
Capital
19 October 2001 View
Accounts With Accounts Type Interim
Accounts
5 October 2001 View
Legacy
Annual Return
25 April 2001 View
Memorandum Articles
Incorporation
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Mortgage
1 March 2001 View
Accounts With Accounts Type Full Group
Accounts
24 January 2001 View
Legacy
Mortgage
23 January 2001 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Full Group
Accounts
25 January 2000 View
Legacy
Mortgage
19 November 1999 View
Legacy
Mortgage
5 October 1999 View
Legacy
Mortgage
5 October 1999 View
Legacy
Mortgage
28 September 1999 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Full Group
Accounts
26 January 1999 View
Legacy
Annual Return
27 July 1998 View
Legacy
Mortgage
19 June 1998 View
Accounts With Accounts Type Full Group
Accounts
14 November 1997 View
Legacy
Capital
30 September 1997 View
Legacy
Capital
22 September 1997 View
Legacy
Annual Return
28 June 1997 View
Accounts With Accounts Type Full Group
Accounts
11 June 1997 View
Legacy
Mortgage
20 May 1997 View
Legacy
Mortgage
20 May 1997 View
Legacy
Mortgage
20 May 1997 View
Legacy
Mortgage
20 May 1997 View
Legacy
Mortgage
9 May 1997 View
Memorandum Articles
Incorporation
14 April 1997 View
Legacy
Capital
14 April 1997 View
Resolution
Resolution
14 April 1997 View
Resolution
Resolution
14 April 1997 View
Resolution
Resolution
14 April 1997 View
Legacy
Accounts
3 March 1997 View
Legacy
Annual Return
23 May 1996 View
Legacy
Officers
24 April 1996 View
Accounts With Accounts Type Full Group
Accounts
6 November 1995 View
Legacy
Mortgage
7 August 1995 View
Legacy
Mortgage
31 July 1995 View
Legacy
Mortgage
31 July 1995 View
Legacy
Annual Return
15 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 October 1994 View
Legacy
Annual Return
27 June 1994 View
Accounts With Accounts Type Full Group
Accounts
12 October 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Mortgage
9 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
30 March 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
26 October 1992 View
Accounts With Accounts Type Full Group
Accounts
17 October 1992 View
Legacy
Mortgage
29 July 1992 View
Legacy
Mortgage
23 July 1992 View
Legacy
Address
23 July 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Mortgage
13 April 1992 View
Legacy
Mortgage
28 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
7 February 1992 View
Accounts With Accounts Type Full Group
Accounts
30 October 1991 View
Legacy
Mortgage
13 September 1991 View
Legacy
Mortgage
13 September 1991 View
Legacy
Mortgage
13 September 1991 View
Legacy
Mortgage
17 August 1991 View
Legacy
Annual Return
9 July 1991 View
Legacy
Mortgage
1 July 1991 View
Legacy
Mortgage
17 May 1991 View
Legacy
Address
28 April 1991 View
Legacy
Mortgage
12 April 1991 View
Legacy
Mortgage
12 March 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Mortgage
14 February 1991 View
Legacy
Mortgage
30 January 1991 View
Legacy
Mortgage
9 January 1991 View
Legacy
Mortgage
9 January 1991 View
Legacy
Mortgage
8 January 1991 View
Legacy
Mortgage
8 January 1991 View
Legacy
Mortgage
8 January 1991 View
Legacy
Mortgage
8 January 1991 View
Legacy
Mortgage
8 January 1991 View
Legacy
Mortgage
8 January 1991 View
Legacy
Mortgage
8 January 1991 View
Legacy
Mortgage
8 January 1991 View
Legacy
Annual Return
14 August 1990 View
Accounts With Accounts Type Full Group
Accounts
6 August 1990 View
Legacy
Mortgage
2 August 1990 View
Legacy
Address
22 May 1990 View
Legacy
Mortgage
19 February 1990 View
Legacy
Mortgage
11 January 1990 View
Legacy
Mortgage
3 January 1990 View
Legacy
Officers
3 January 1990 View
Resolution
Resolution
12 December 1989 View
Legacy
Mortgage
23 November 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Annual Return
20 September 1989 View
Accounts With Accounts Type Full Group
Accounts
20 September 1989 View
Legacy
Mortgage
5 September 1989 View
Legacy
Mortgage
25 July 1989 View
Legacy
Mortgage
21 July 1989 View
Legacy
Mortgage
6 July 1989 View
Legacy
Address
15 June 1989 View
Legacy
Capital
14 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Accounts
4 April 1989 View
Legacy
Mortgage
28 November 1988 View
Legacy
Annual Return
13 September 1988 View
Statement Of Affairs
Miscellaneous
12 September 1988 View
Legacy
Capital
12 September 1988 View
Accounts With Accounts Type Full
Accounts
6 September 1988 View
Legacy
Mortgage
22 July 1988 View
Legacy
Mortgage
22 July 1988 View
Legacy
Mortgage
22 July 1988 View
Legacy
Mortgage
22 July 1988 View
Legacy
Mortgage
6 July 1988 View
Legacy
Officers
27 May 1988 View
Legacy
Mortgage
29 April 1988 View
Legacy
Mortgage
31 March 1988 View
Legacy
Mortgage
11 January 1988 View
Legacy
Officers
17 December 1987 View
Legacy
Annual Return
13 November 1987 View
Legacy
Mortgage
5 November 1987 View
Accounts With Accounts Type Full
Accounts
28 September 1987 View
Legacy
Officers
7 March 1987 View
Legacy
Capital
27 February 1987 View
Legacy
Mortgage
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
25 November 1986 View
Legacy
Annual Return
16 October 1986 View
Accounts With Accounts Type Full
Accounts
6 September 1986 View
Legacy
Officers
21 August 1986 View
Legacy
Officers
16 July 1986 View
Legacy
Officers
21 June 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 November 1985 View
Memorandum Articles
Incorporation
4 April 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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