Introduction
Watch Company
P
PORTHYCARNE STREET MANAGEMENT COMPANY LIMITED
PORTHYCARNE STREET MANAGEMENT COMPANY LIMITED is an active company incorporated on 28 June 2021 with the registered office located in Usk. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PORTHYCARNE STREET MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13479382
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
4b Porthycarne Street Usk, NP15 1RY,
Previous Addresses
Mon House Newhouse Farm Industrial Estate Chepstow NP16 6UD United Kingdom
From: 28 June 2021To: 22 January 2023
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ANNESLEY, Richard Bruce
ActivePorthycarne Street, UskNP15 1RY
Born December 1937
Director
Appointed 28 Jun 2022
ANNESLEY, Richard Bruce
Porthycarne Street, UskNP15 1RY
Born December 1937
Director
28 Jun 2022
Active
BRANFIELD, Tara Jane
ActivePorthycarne Street, UskNP15 1RY
Born June 1971
Director
Appointed 28 Jun 2022
BRANFIELD, Tara Jane
Porthycarne Street, UskNP15 1RY
Born June 1971
Director
28 Jun 2022
Active
LEWIS, Susan Jane
ActivePorthycarne Street, UskNP15 1RY
Born April 1969
Director
Appointed 21 Jan 2023
LEWIS, Susan Jane
Porthycarne Street, UskNP15 1RY
Born April 1969
Director
21 Jan 2023
Active
LOWE, Graham
ActivePorthycarne Street, UskNP15 1RY
Born February 1938
Director
Appointed 28 Jun 2022
LOWE, Graham
Porthycarne Street, UskNP15 1RY
Born February 1938
Director
28 Jun 2022
Active
CLEVERLY, Gavin
ResignedNewhouse Farm Industrial Estate, ChepstowNP16 6UD
Born July 1977
Director
Appointed 28 Jun 2021
Resigned 28 Jun 2022
CLEVERLY, Gavin
Newhouse Farm Industrial Estate, ChepstowNP16 6UD
Born July 1977
Director
28 Jun 2021
Resigned 28 Jun 2022
Resigned
MOORE, Roger Brian
ResignedNewhouse Farm Industrial Estate, ChepstowNP16 6UD
Born April 1973
Director
Appointed 28 Jun 2021
Resigned 28 Jun 2022
MOORE, Roger Brian
Newhouse Farm Industrial Estate, ChepstowNP16 6UD
Born April 1973
Director
28 Jun 2021
Resigned 28 Jun 2022
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Susan Jane Lewis
ActivePorthycarne Street, UskNP15 1RY
Born April 1969
Nature of Control
Significant influence or control as firm
Notified 21 Jan 2023
Ms Susan Jane Lewis
Porthycarne Street, UskNP15 1RY
Born April 1969
Significant influence or control as firm
21 Jan 2023
Active
Mr Richard Bruce Annesley
ActivePorthycarne Street, UskNP15 1RY
Born December 1937
Nature of Control
Significant influence or control as firm
Notified 21 Jan 2023
Mr Richard Bruce Annesley
Porthycarne Street, UskNP15 1RY
Born December 1937
Significant influence or control as firm
21 Jan 2023
Active
Mrs Tara Jane Branfeild
ActivePorthycarne Street, UskNP15 1RY
Born June 1971
Nature of Control
Significant influence or control as firm
Notified 21 Jan 2023
Mrs Tara Jane Branfeild
Porthycarne Street, UskNP15 1RY
Born June 1971
Significant influence or control as firm
21 Jan 2023
Active
Mr Graham Lowe
ActivePorthycarne Street, UskNP15 1RY
Born February 1938
Nature of Control
Significant influence or control as firm
Notified 21 Jan 2023
Mr Graham Lowe
Porthycarne Street, UskNP15 1RY
Born February 1938
Significant influence or control as firm
21 Jan 2023
Active
Cwmbran Motors Limited
CeasedPontrhydyrun Cwmbran, CwmbranNP44 1TT
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Ceased 21 Jan 2023
Cwmbran Motors Limited
Pontrhydyrun Cwmbran, CwmbranNP44 1TT
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Ceased 21 Jan 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2025
22 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022