UKBizDB.co.uk

PORTICO CONSTRUCTION LIMITED

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

This company is commonly known as Portico Construction Limited. The company was founded 22 years ago and was given the registration number 04367259. The firm's registered office is in MOOR PARK. You can find them at 8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PORTICO CONSTRUCTION LIMITED
Company Number:04367259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wolsey Mansions, Main Avenue, Moor Park, HA6 2HL

Director25 November 2013Active
4th, Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey,

Corporate Director21 November 2012Active
4th, Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR

Corporate Director21 November 2012Active
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Corporate Secretary05 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 February 2002Active
Los Grandos Playa, Apartment 7/41, Estepona, Spain,

Director05 February 2002Active
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Corporate Director05 February 2002Active

People with Significant Control

Vistra Trust Company (Jersey) Limited
Notified on:01 January 2017
Status:Active
Country of residence:Jersey
Address:4th Floor, St Paul's Gate, 22 - 24 New Street, St Helier, Jersey, JE1 4TR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-26Gazette

Gazette filings brought up to date.

Download
2016-01-25Accounts

Accounts with accounts type total exemption small.

Download
2016-01-05Gazette

Gazette notice compulsory.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-15Capital

Capital alter shares subdivision.

Download
2014-09-24Accounts

Accounts with accounts type total exemption small.

Download
2014-04-09Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.