UKBizDB.co.uk

PORTER CHANNING INVESTMENTS LIMITED

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

This company is commonly known as Porter Channing Investments Limited. The company was founded 9 years ago and was given the registration number 09521097. The firm's registered office is in HENLEY ON THAMES. You can find them at 10 Station Road, , Henley On Thames, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PORTER CHANNING INVESTMENTS LIMITED
Company Number:09521097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Station Road, Henley On Thames, Oxfordshire, RG9 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield House, Manor Wood Gate, Lower Shiplake, Henley On Thames, United Kingdom, RG9 3BY

Director01 April 2015Active
Highfield House, Manor Wood Gate, Lower Shiplake, Henley On Thames, United Kingdom, RG9 3BY

Director01 April 2015Active

People with Significant Control

James Robert Porter
Notified on:06 April 2016
Status:Active
Date of birth:January 1997
Nationality:British
Address:10, Station Road, Henley On Thames, RG9 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Melvin Robert Porter
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Highfield House, Manor Wood Gate, Henley On Thames, United Kingdom, RG9 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Victoria Elizabeth Porter
Notified on:06 April 2016
Status:Active
Date of birth:March 1995
Nationality:British
Address:10, Station Road, Henley On Thames, RG9 1AY
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 (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
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Persons with significant control

Change to a person with significant control.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Accounts

Accounts with accounts type total exemption small.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-07-09Accounts

Change account reference date company current shortened.

Download
2015-07-06Address

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

Download
2015-05-15Capital

Capital allotment shares.

Download
2015-05-15Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.