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1-4 PORTLAND SQUARE MANAGEMENT CO LTD

Company summary

Company number: 10146195
Status: ACTIVE
Incorporated / age: 26 April 201610 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
Accounts due: 30 September 2027
Confirmation statement due: 9 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 22:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 07106746	Secretary	28 Apr 2017				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
DUBB, Jon ACTIVE	Director	25 May 2017		United Kingdom	April 1959	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
GROOM, Stephen ACTIVE	Director	01 Jun 2019		United Kingdom	February 1951	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
PHILIPS, Anna ACTIVE	Director	09 Feb 2021		United Kingdom	December 1983	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
WALLER, Louise ACTIVE	Director	26 Aug 2020		United Kingdom	February 1991	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
BAZYDLO, Ewa RESIGNED	Director	18 Aug 2017	18 Aug 2017	United Kingdom	February 1975	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
GEORGE, Harry RESIGNED	Director	21 Aug 2023	29 Oct 2025	United Kingdom	August 1991	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
GINN, William Franklin, Dr RESIGNED	Director	08 Jun 2017	21 Apr 2021	United Kingdom	November 1979	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
WHITTINGHAM, Terry Lee RESIGNED	Director	26 Apr 2016	26 Jul 2017	United Kingdom	May 1971	111, Marsh Common Road, Pilning, Bristol, BS35 4JU, United Kingdom

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 07106746
Role: Secretary
Appointed on: 28 Apr 2017
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England

DUBB, Jon ACTIVE
Role: Director
Appointed on: 25 May 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England

GROOM, Stephen ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England

PHILIPS, Anna ACTIVE
Role: Director
Appointed on: 09 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1983
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England

WALLER, Louise ACTIVE
Role: Director
Appointed on: 26 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1991
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England

BAZYDLO, Ewa RESIGNED
Role: Director
Appointed on: 18 Aug 2017
Resigned on: 18 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

GEORGE, Harry RESIGNED
Role: Director
Appointed on: 21 Aug 2023
Resigned on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1991
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England

GINN, William Franklin, Dr RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 21 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

WHITTINGHAM, Terry Lee RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 26 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 111, Marsh Common Road, Pilning, Bristol, BS35 4JU, United Kingdom