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PORTLEIGH LIMITED

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

This company is commonly known as Portleigh Limited. The company was founded 41 years ago and was given the registration number 01657051. The firm's registered office is in SURREY. You can find them at 26c Palace Road, East Molesey, Surrey, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PORTLEIGH LIMITED
Company Number:01657051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:26c Palace Road, East Molesey, Surrey, KT8 9DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26c Palace Road, East Molesey, Surrey, KT8 9DL

Secretary16 February 2021Active
26c, Palace Road, East Molesey, England, KT8 9DL

Director01 January 2013Active
26b Palace Road, Palace Road, East Molesey, England, KT8 9DL

Director25 February 2021Active
26d Palace Road, East Molesey, KT8 9DL

Secretary-Active
26b Palace Road, East Molesey, KT8 9DL

Secretary11 April 1996Active
26 Palace Road, East Molesey, KT8 9DL

Secretary26 July 1999Active
26d Palace Road, East Molesey, KT8 9DL

Director30 May 1995Active
26b Palace Road, East Molesey, KT8 9DL

Director10 January 1992Active
26d Palace Road, East Molesey, KT8 9DL

Director-Active
8, Riverside Cottages, Manor Road, Walton On Thames, United Kingdom, KT12 2PF

Director01 January 2013Active
26a Palace Road, East Molesey, KT8 9DL

Director12 May 1995Active
26 Palace Road, East Molesey, KT8 9DL

Director-Active
26a Palace Road, East Molesey, KT8 9DL

Director-Active
26a Palace Road, East Molesey, KT8 9DL

Director30 May 1995Active
26b Palace Road, East Molesey, KT8 9DL

Director26 July 1999Active
3, Park Close, London, England, NW2 6RQ

Director01 May 2015Active
246/2, 246/2 Tonglor 8, Sukhumvit Soi 55, Bangkok 10110, Thailand,

Director01 January 2013Active

People with Significant Control

Richard Tarrant
Notified on:25 February 2021
Status:Active
Country of residence:England
Address:26b, Palace Road, East Molesey, England, KT8 9DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:26c Palace Road, Surrey, KT8 9DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carolyn Tarrant
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:Thailand
Address:246/1, Tonglor 8, Bangkok 10110, Thailand,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Irish
Address:26c Palace Road, Surrey, KT8 9DL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-04-14Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-02-22Persons with significant control

Change to a person with significant control.

Download
2022-02-22Persons with significant control

Cessation of a person with significant control.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Persons with significant control

Notification of a person with significant control.

Download
2021-02-25Officers

Appoint person director company with name date.

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2021-02-16Officers

Appoint person secretary company with name date.

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2021-02-15Persons with significant control

Notification of a person with significant control statement.

Download
2021-02-15Officers

Termination director company with name termination date.

Download
2021-02-15Persons with significant control

Cessation of a person with significant control.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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