Porth Teigr Management Company Limited

Company Name	Porth Teigr Management Company Limited
Director	Peter James Connolly
Company Status	Active
Company Number	07706582
Category	Private Limited Company
Incorporation Date	15 July 2011(12 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter James Connolly
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Mill 113 Pollard Street Manchester M4 7JA

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2011(4 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Neil Johnston Gardiner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Mark Nevitt
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 20 May 2018)
Role	Head Of Strategic Project Management
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Luke Baker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(7 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 May 2019)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	igloo.uk.net
Telephone	07 881810770
Telephone region	Mobile

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Igloo Regeneration (General Partner) LTD 100.00% Ordinary B

Financials

Year	2014
Turnover	£164,972
Net Worth	£1
Cash	£175,862
Current Liabilities	£195,592

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

28 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
24 April 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
20 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
8 April 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
2 July 2021	Full accounts made up to 30 June 2020 (22 pages)
24 August 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
6 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (23 pages)
29 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of Luke Baker as a director on 13 May 2019 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
28 September 2018	Appointment of Mr Luke Baker as a director on 28 September 2018 (2 pages)
23 July 2018	Director's details changed for Mr Peter James Connolly on 23 July 2018 (2 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
21 May 2018	Termination of appointment of Mark Nevitt as a director on 20 May 2018 (1 page)
1 September 2017	Full accounts made up to 31 December 2016 (19 pages)
1 September 2017	Full accounts made up to 31 December 2016 (19 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Notification of Igloo Regeneration (General Partner) Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Igloo Regeneration (General Partner) Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
28 February 2017	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 28 February 2017 (1 page)
5 September 2016	Full accounts made up to 31 December 2015 (18 pages)
5 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (6 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (6 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (5 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (5 pages)
19 June 2015	Full accounts made up to 31 December 2014 (17 pages)
19 June 2015	Full accounts made up to 31 December 2014 (17 pages)
18 August 2014	Full accounts made up to 31 December 2013 (18 pages)
18 August 2014	Full accounts made up to 31 December 2013 (18 pages)
7 August 2014	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ (1 page)
7 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (5 pages)
7 August 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
7 August 2014	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ (1 page)
7 August 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
7 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (5 pages)
6 August 2013	Register(s) moved to registered office address (1 page)
6 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Register(s) moved to registered office address (1 page)
14 May 2013	Termination of appointment of Neil Gardiner as a director (1 page)
14 May 2013	Termination of appointment of Neil Gardiner as a director (1 page)
14 May 2013	Appointment of Mr Mark Nevitt as a director (2 pages)
14 May 2013	Appointment of Mr Mark Nevitt as a director (2 pages)
25 April 2013	Full accounts made up to 31 December 2012 (17 pages)
25 April 2013	Full accounts made up to 31 December 2012 (17 pages)
17 October 2012	Director's details changed for Mr Neil Johnston Gardiner on 23 August 2012 (2 pages)
17 October 2012	Director's details changed for Mr Neil Johnston Gardiner on 23 August 2012 (2 pages)
27 July 2012	Register inspection address has been changed (1 page)
27 July 2012	Register(s) moved to registered inspection location (1 page)
27 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Register inspection address has been changed (1 page)
27 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Register(s) moved to registered inspection location (1 page)
8 December 2011	Appointment of Aviva Company Secretarial Services Limited as a secretary (2 pages)
8 December 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
8 December 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
8 December 2011	Appointment of Aviva Company Secretarial Services Limited as a secretary (2 pages)
19 September 2011	Change of share class name or designation (2 pages)
19 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 September 2011	Particulars of variation of rights attached to shares (2 pages)
19 September 2011	Change of share class name or designation (2 pages)
19 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 September 2011	Particulars of variation of rights attached to shares (2 pages)
15 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
15 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
15 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Porth Teigr Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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