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PORTHMINSTER INVESTMENTS LTD

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

This company is commonly known as Porthminster Investments Ltd. The company was founded 9 years ago and was given the registration number 09273130. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PORTHMINSTER INVESTMENTS LTD
Company Number:09273130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Sadlers Gate Mews, Commondale, London, England, SW15 1HD

Director21 October 2014Active
11, Hafer Road, London, England, SW11 1HF

Director21 October 2014Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director21 October 2014Active

People with Significant Control

Mr Guy Langrish Duder
Notified on:20 October 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:361, Caledonian Road, London, England, N7 9DQ
Nature of control:
  • Significant influence or control
Mr James Malcolm John Lloyd
Notified on:20 October 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:361, Caledonian Road, London, England, N7 9DQ
Nature of control:
  • Significant influence or control

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
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-19Address

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

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-30Persons with significant control

Withdrawal of a person with significant control statement.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type micro entity.

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2016-05-25Accounts

Change account reference date company previous extended.

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2015-11-13Capital

Capital name of class of shares.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Capital

Capital allotment shares.

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