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PORLOCK ESTATES LIMITED

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

This company is commonly known as Porlock Estates Limited. The company was founded 25 years ago and was given the registration number 03795779. The firm's registered office is in LONDON. You can find them at 8 Durweston Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PORLOCK ESTATES LIMITED
Company Number:03795779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Durweston Street, London, W1H 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Durweston Street, London, United Kingdom, W1H 1EW

Secretary03 July 2000Active
8, Durweston Street, London, United Kingdom, W1H 1EW

Director24 June 1999Active
8, Durweston Street, London, United Kingdom, W1H 1EW

Director06 October 1999Active
The Pheasantry, North Lane, Ashington, RH20 3DF

Secretary24 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 June 1999Active
22, St. Leonards Road, Claygate, Esher, KT10 0EL

Director12 December 2008Active
Hillbarn Cottage, 10 Nepcote, Findon, BN14 0SD

Director24 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 June 1999Active

People with Significant Control

Mr Mark Cook
Notified on:01 May 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:8, Durweston Street, London, W1H 1EW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-29Dissolution

Dissolution application strike off company.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-01-04Mortgage

Mortgage satisfy charge full.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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