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PORT NICHOLSON LTD

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

This company is commonly known as Port Nicholson Ltd. The company was founded 22 years ago and was given the registration number 04463743. The firm's registered office is in BUCKS. You can find them at First Floor, 44 High Street, Newport Pagnell, Bucks, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PORT NICHOLSON LTD
Company Number:04463743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:First Floor, 44 High Street, Newport Pagnell, Bucks, MK16 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 44 High Street, Newport Pagnell, Bucks, MK16 8AQ

Secretary10 March 2006Active
First Floor, 44 High Street, Newport Pagnell, Bucks, MK16 8AQ

Director18 June 2002Active
First Floor, 44 High Street, Newport Pagnell, Bucks, MK16 8AQ

Director21 June 2004Active
113 Ardington Road, Abington, Northampton, NN1 5LS

Secretary18 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 June 2002Active

People with Significant Control

Matthew Stephen Bridge
Notified on:06 July 2017
Status:Active
Date of birth:July 1959
Nationality:New Zealander
Address:First Floor, 44 High Street, Bucks, MK16 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-01-12Officers

Change person secretary company with change date.

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2017-01-12Officers

Change person director company with change date.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-03-18Insolvency

Liquidation voluntary arrangement completion.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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