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PORTHMINSTER LTD

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

This company is commonly known as Porthminster Ltd. The company was founded 14 years ago and was given the registration number 07042750. 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 LTD
Company Number:07042750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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, United Kingdom, SW15 1HD

Director14 October 2009Active
11, Hafer Road, London, United Kingdom, SW11 1HF

Director14 October 2009Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director14 October 2009Active

People with Significant Control

Mr James Malcolm John Lloyd
Notified on:15 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Langrish Duder
Notified on:15 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:
  • 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 (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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-09-23Gazette

Gazette filings brought up to date.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Change account reference date company previous shortened.

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2021-11-19Address

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

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Gazette

Gazette notice compulsory.

Download
2021-04-26Accounts

Change account reference date company previous shortened.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-29Mortgage

Mortgage satisfy charge full.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-01-31Accounts

Change account reference date company previous shortened.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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