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PORTER AND MAKINS LIMITED

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

This company is commonly known as Porter And Makins Limited. The company was founded 66 years ago and was given the registration number 00586007. The firm's registered office is in FAKENHAM. You can find them at Pensthorpe, Fakenham Road, Fakenham, Norfolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:PORTER AND MAKINS LIMITED
Company Number:00586007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Pensthorpe, Fakenham Road, Fakenham, Norfolk, NR21 0LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pensthorpe, Fakenham Road, Fakenham, NR21 0LN

Secretary01 April 2013Active
Limosa, Pensthorpe Nature Reserve, Pensthorpe, Fakenham Road, Fakenham, United Kingdom, NR21 0LN

Director20 December 2002Active
Limosa Pensthorpe Waterfowl Park, Fakenham Road Pensthorpe, Fakenham, NR21 0LN

Director20 December 2002Active
The Old Cottage, Wiveton, NR25 7TG

Secretary-Active
Pensthorpe Hall, Fakenham Road, Fakenham, NR21 0LN

Secretary09 May 2002Active
120a Drove Road, Biggleswade, SG18 0HJ

Secretary20 December 2002Active
The Old Cottage, Wiveton, NR25 7TG

Director-Active
Pensthorpe Hall, Fakenham, NR21 0LN

Director-Active

People with Significant Control

Deborah Ann Jordan
Notified on:24 May 2022
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Limosa, Pensthorpe Nature Reserve, Pensthorpe, Fakenham, United Kingdom, NR21 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William John Jordan
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Pensthorpe, Fakenham, NR21 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2023-01-03Resolution

Resolution.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-19Capital

Capital allotment shares.

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2022-10-01Accounts

Accounts with accounts type group.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type group.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type group.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type group.

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2019-03-22Resolution

Resolution.

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2019-03-22Change of constitution

Statement of companys objects.

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2019-03-01Capital

Capital allotment shares.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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