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PORTCULLIS LONSDALE LIMITED

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

This company is commonly known as Portcullis Lonsdale Limited. The company was founded 17 years ago and was given the registration number 06207861. The firm's registered office is in EXETER. You can find them at 12 Orchard Court, Heron Road, Exeter, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PORTCULLIS LONSDALE LIMITED
Company Number:06207861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Orchard Court, Heron Road, Exeter, England, EX2 7LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broughton House Offices, 31- 33 Earl Street, Maidstone, England, ME14 1PF

Director30 June 2011Active
Broughton House Offices, 31-33 Earl Street, Maidstone, England, ME14 1PF

Director30 June 2011Active
Chapel Down House, Lamberhurst Vineyard, Lamberhurst, TN3 8ER

Secretary04 May 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary11 April 2007Active
3 The Priory, Church Road, Tunbridge Wells, TN1 1JJ

Director04 May 2007Active
Chapel Down House, Lamberhurst Vineyard, Lamberhurst, TN3 8ER

Director04 May 2007Active
Flat 12, Grove Hill House, 21-27 Grove Hill Road, Tunbridge Wells, TN1 1SA

Director11 November 2008Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Director11 April 2007Active

People with Significant Control

Mr Philip Richard Gooch
Notified on:10 April 2023
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Suite B First Floor, Tourism House, Exeter, England, EX2 5WS
Nature of control:
  • Significant influence or control
Mr Damon Edward William Ashton
Notified on:10 April 2023
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Suite B First Floor, Tourism House, Exeter, England, EX2 5WS
Nature of control:
  • Significant influence or control
Portcullis Executive Pension Plan
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12 Orchard Court, Heron Road, Exeter, England, EX2 7LL
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 (7 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
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-05-03Incorporation

Memorandum articles.

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2023-05-02Capital

Capital allotment shares.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-22Resolution

Resolution.

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2023-04-22Resolution

Resolution.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-07Insolvency

Legacy.

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2021-05-07Resolution

Resolution.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Change account reference date company previous shortened.

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