64 Portland Road Management Limited

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Company number
04113400
Status
Active
Registered address
64 Portland Road, Edgbaston, Birmingham, England, B16 9qu
Incorporated
23 November 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Beresford, Hilary
    Secretary
    Appointed: 2025-03-10
    • Hilary BERESFORD — Officer, appointed 2025-03-10
  • Beresford, Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2006-03-14
    • Andrew BERESFORD — Officer, appointed 2007-04-05
    • Andrew BERESFORD — Officer, appointed 2006-03-14
  • Laroiya-Mccarron, Brandon, Mr.
    Director
    Nationality: British · Residence: England · Appointed: 2024-02-22
    • Brandon LAROIYA-MCCARRON — Officer, appointed 2024-02-22
  • Oxley, Lewis, Mr.
    Director
    Nationality: British · Residence: England · Appointed: 2024-04-15
    • Lewis OXLEY — Officer, appointed 2024-04-15
  • Dening, Peter Neville
    Secretary
    Nationality: British · Appointed: 2001-08-10 · Resigned: 2004-10-14
    • Peter Neville DENING — Officer, appointed 2000-05-16, resigned 2017-08-10
    • Peter Neville DENING — Officer, appointed 2001-05-02, resigned 2017-08-10
    • Peter Neville DENING — Officer, appointed 2003-06-10, resigned 2011-08-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-25 · Type: AA
  • appoint-person-secretary-company-with-name-date
    Date: 2025-03-10 · Type: AP03
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-03-06 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2025-03-06 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-03-06 · Type: CH01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-03-06 · Type: TM02
  • change-corporate-secretary-company-with-change-date
    Date: 2025-03-06 · Type: CH04

PSC / Beneficial Ownership

  • Mrs Hilary Beresford
    ownership-of-shares-25-to-50-percent · Notified 2019-11-29
  • Mr Andrew Beresford
    ownership-of-shares-25-to-50-percent · Notified 2019-11-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 24 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

64 PORTLAND ROAD MANAGEMENT LIMITED - UK Company Risk Report