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PORTLANE PROPERTIES LIMITED

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

This company is commonly known as Portlane Properties Limited. The company was founded 18 years ago and was given the registration number 05521246. The firm's registered office is in EAST SUSSEX. You can find them at 1 Dukes Passage, Brighton, East Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PORTLANE PROPERTIES LIMITED
Company Number:05521246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Dukes Passage, Brighton, East Sussex, BN1 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Dukes Passage, Brighton, United Kingdom, BN1 1BS

Secretary07 July 2011Active
1 Dukes Passage, Brighton, United Kingdom, BN1 1BS

Director01 August 2005Active
1 Dukes Passage, Brighton, United Kingdom, BN1 1BS

Director13 December 2017Active
20 North Close, Portslade, BN41 2HE

Secretary01 August 2005Active
11 The Avenue, Southampton, SO17 1XF

Secretary20 December 2006Active
1 Duke's Passage, Off Duke Street, Brighton, BN1 1BS

Corporate Secretary14 August 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 July 2005Active

People with Significant Control

David Alastair Hossack
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:21c Sussex Heights, St Margarets's Place, Brighton, United Kingdom, BN1 2FR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-09-24Accounts

Accounts with accounts type micro entity.

Download
2023-08-27Confirmation statement

Confirmation statement with no updates.

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2023-08-27Address

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

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2023-06-24Accounts

Change account reference date company previous shortened.

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2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

Download
2022-03-24Mortgage

Mortgage satisfy charge full.

Download
2022-03-24Mortgage

Mortgage satisfy charge full.

Download
2022-03-24Mortgage

Mortgage satisfy charge full.

Download
2022-03-24Mortgage

Mortgage satisfy charge full.

Download
2022-03-24Mortgage

Mortgage satisfy charge full.

Download
2022-03-24Mortgage

Mortgage satisfy charge full.

Download
2022-03-24Mortgage

Mortgage satisfy charge full.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Change account reference date company previous shortened.

Download
2021-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download

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