This company is commonly known as Portlane Consultants Limited. The company was founded 19 years ago and was given the registration number 05430029. The firm's registered office is in GRAVESEND. You can find them at Waterman House, 1 Lord Street, Gravesend, Kent. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | PORTLANE CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 05430029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterman House, 1 Lord Street, Gravesend, Kent, DA12 1AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, All Saints Road, Northfleet, Gravesend, England, DA11 8RN | Secretary | 07 February 2017 | Active |
| Waterman House, 1 Lord Street, Gravesend, DA12 1AW | Director | 20 April 2005 | Active |
| 11, Elmfield Close, Gravesend, England, DA11 0LP | Director | 01 January 2017 | Active |
| Waterman House, 1 Lord Street, Gravesend, DA12 1AW | Secretary | 01 April 2016 | Active |
| 11, Elmfield Close, Gravesend, England, DA11 0LP | Secretary | 13 August 2013 | Active |
| 6 Broadwood, Gravesend, DA11 7RX | Secretary | 20 April 2005 | Active |
| 48 All Saints Road, Northfleet, Gravesend, DA11 8RN | Secretary | 30 March 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 April 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 April 2005 | Active |
| Mrs Kyrstan Louise Kilcullen | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | Waterman House, 1 Lord Street, Gravesend, DA12 1AW |
| Nature of control | : |
|
| Mr Brian Vincent Kilcullen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Address | : | Waterman House, 1 Lord Street, Gravesend, DA12 1AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-07 | Officers | Appoint person secretary company with name date. | Download |
| 2017-01-14 | Capital | Capital allotment shares. | Download |
| 2017-01-14 | Officers | Appoint person director company with name date. | Download |
| 2016-11-25 | Officers | Change person director company with change date. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-30 | Officers | Change person director company with change date. | Download |
| 2016-04-30 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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