PS

PORTMAN SQUARE SECURITIES LIMITED

Active

Company number 01846802

Caterham · Incorporated 7 September 1984

9 The Clares, Caterham, Surrey, CR3 6RW

Last updated on 31 March 2026

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

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

Company history

Previous company names

HIRALY LIMITED · 7 September 1984 – 12 April 1985

TOWNHOPE HOLDINGS PLC · 12 April 1985 – 14 October 1988

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
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Geoffrey Randall
Born June 1943
Significant Influence Or Control
26 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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