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PORTLAND CONSULTING LTD

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

This company is commonly known as Portland Consulting Ltd. The company was founded 22 years ago and was given the registration number 04256719. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PORTLAND CONSULTING LTD
Company Number:04256719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 July 2001
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Woodlands Park, Coldstream, TD12 4LL

Secretary25 July 2001Active
90 Boileau Road, Barnes, SW13 9BP

Director25 July 2001Active
11 Woodlands Park, Coldstream, TD12 4LL

Director25 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 July 2001Active

People with Significant Control

Brian John Saywood
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:11, Woodlands Park, Coldstream, United Kingdom, TD12 4LL
Nature of control:
  • Voting rights 25 to 50 percent
Stephen John Langford
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:90, Boileau Road, London, England, SW13 9BP
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
2021-05-25Gazette

Gazette dissolved voluntary.

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2019-04-06Dissolution

Dissolution voluntary strike off suspended.

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2019-02-26Gazette

Gazette notice voluntary.

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2019-02-18Dissolution

Dissolution application strike off company.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Address

Change registered office address company with date old address.

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2012-09-10Accounts

Accounts with accounts type total exemption small.

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2012-08-09Annual return

Annual return company with made up date full list shareholders.

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2011-10-28Accounts

Accounts with accounts type total exemption small.

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2011-07-26Annual return

Annual return company with made up date full list shareholders.

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2010-08-18Accounts

Accounts with accounts type total exemption small.

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