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PORTCHESTER EQUITY LIMITED

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

This company is commonly known as Portchester Equity Limited. The company was founded 14 years ago and was given the registration number 07115370. The firm's registered office is in WINCHESTER. You can find them at 20 Jewry Street, , Winchester, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PORTCHESTER EQUITY LIMITED
Company Number:07115370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20 Jewry Street, Winchester, Hampshire, SO23 8RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Jewry Street, Winchester, SO23 8RZ

Secretary11 June 2012Active
20, Jewry Street, Winchester, SO23 8RZ

Director12 September 2022Active
20, Jewry Street, Winchester, SO23 8RZ

Director22 August 2022Active
20, Jewry Street, Winchester, SO23 8RZ

Director16 December 2011Active
20, Jewry Street, Winchester, SO23 8RZ

Director13 September 2022Active
20, Jewry Street, Winchester, SO23 8RZ

Director12 March 2010Active
20, Jewry Street, Winchester, SO23 8RZ

Secretary12 March 2010Active
20, Jewry Street, Winchester, SO23 8RZ

Director16 December 2011Active
11, George Street, Bath, United Kingdom, BA1 2EH

Director23 February 2010Active
20, Jewry Street, Winchester, SO23 8RZ

Director12 March 2010Active
66, Lincoln's Inn Fields, London, WC2A 3LH

Director04 January 2010Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Corporate Director04 January 2010Active

People with Significant Control

Mr Mark Edward Thistlethwayte
Notified on:08 May 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:20, Jewry Street, Winchester, SO23 8RZ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-09Resolution

Resolution.

Download
2023-10-04Capital

Capital allotment shares.

Download
2023-10-04Change of name

Certificate change of name company.

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2023-10-04Change of name

Change of name notice.

Download
2023-08-14Accounts

Accounts amended with accounts type group.

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2023-07-11Resolution

Resolution.

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2023-07-06Capital

Capital return purchase own shares treasury capital date.

Download
2023-06-19Accounts

Accounts with accounts type group.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Officers

Appoint person director company with name date.

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2022-09-21Officers

Appoint person director company with name date.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2022-08-22Officers

Termination director company with name termination date.

Download
2022-07-19Accounts

Accounts with accounts type group.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-08Accounts

Accounts with accounts type group.

Download
2021-03-17Capital

Capital allotment shares.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Capital

Capital allotment shares.

Download
2021-02-25Capital

Capital allotment shares.

Download
2021-02-25Resolution

Resolution.

Download
2020-04-06Accounts

Accounts with accounts type group.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Capital

Capital alter shares redemption statement of capital.

Download

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