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PORTEN HOLDINGS LIMITED

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

This company is commonly known as Porten Holdings Limited. The company was founded 61 years ago and was given the registration number 00748436. The firm's registered office is in BOSTON. You can find them at 75 High Street, , Boston, Lincolnshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PORTEN HOLDINGS LIMITED
Company Number:00748436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1963
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:75 High Street, Boston, Lincolnshire, PE21 8SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorside Farm, Morley, Derby, DE7 6DL

Director26 January 2004Active
Top Farm Morley Lane, Morley, Derby, DE7 6DL

Secretary02 December 2002Active
Moorside Farm, Morley Lane, Morley, Derby, DE7 6DL

Secretary16 December 2010Active
The White House Breadsall Priory, Moor Road Morley, Derby, DE7 6DL

Secretary19 August 2003Active
The White House Breadsall Priory, Moor Road Morley, Derby, DE7 6DL

Secretary-Active
Moorside Farm, Morley Lane, Morley, United Kingdom, DE7 6DL

Secretary17 March 2015Active
The White House Breadsall Priory, Moor Road Morley, Derby, DE7 6DL

Director-Active
Top Farm Morley Lane, Morley, Derby, DE7 6DL

Director29 January 1997Active
The White House Breadsall Priory, Moor Road Morley, Derby, DE7 6DL

Director-Active
Glebe Farm, Breadsall, Derby,

Director-Active

People with Significant Control

Mr Robert Benjamin Cox
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:75, High Street, Boston, PE21 8SX
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 (7 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
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-07-14Officers

Termination secretary company with name termination date.

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2015-04-28Officers

Appoint person secretary company with name date.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-09-26Address

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

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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