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PORCHWAY CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Porchway Consultants Limited. The company was founded 18 years ago and was given the registration number 05556774. The firm's registered office is in LUTON. You can find them at 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PORCHWAY CONSULTANTS LIMITED
Company Number:05556774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crick House, High Street Hanslope, Milton Keynes, MK19 7LQ

Director09 September 2005Active
Crick House, 12 High Street, Hanslope, United Kingdom, MK19 7LQ

Director18 July 2019Active
Crick House, 12 High Street, Hanslope, United Kingdom, MK19 7LQ

Director18 July 2019Active
Crick House, 12 High Street, Hanslope, United Kingdom, MK19 7LQ

Director18 July 2019Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary14 September 2005Active
15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD

Corporate Secretary01 February 2006Active
Mansion House, Manchester Road, Altrincham, WA14 4RW

Corporate Nominee Secretary07 September 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director07 September 2005Active

People with Significant Control

Christopher Eric Phillips
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:Crick House, High Street Hanslope, Milton Keynes, United Kingdom, MK19 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-22Officers

Termination secretary company with name termination date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-07-25Officers

Appoint person director company with name date.

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2019-07-25Officers

Appoint person director company with name date.

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2019-07-25Officers

Appoint person director company with name date.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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