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PORTMAN,HILL & COMPANY LIMITED

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

This company is commonly known as Portman,hill & Company Limited. The company was founded 88 years ago and was given the registration number 00304015. The firm's registered office is in GUISBOROUGH. You can find them at 92 Westgate, , Guisborough, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PORTMAN,HILL & COMPANY LIMITED
Company Number:00304015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1935
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:92 Westgate, Guisborough, England, TS14 6AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Windsor Road, Saltburn, TS12 1BQ

Secretary08 May 2003Active
92, Westgate, Guisborough, England, TS14 6AP

Director30 June 2011Active
16 St Lucia Lane, Guisborough, TS14 8BY

Secretary05 July 1995Active
Newport Works, Forty Foot Road, Middlesbrough, TS2 1HG

Secretary-Active
35 Fountains Avenue, Ingleby Barwick, Stockton On Tees, TS17 0TX

Secretary14 November 1995Active
16 St Lucia Lane, Guisborough, TS14 8BY

Director05 July 1995Active
Danes, Little Berkhamsted, Hertford, SG13 8LU

Director-Active
15 Wycombe Place, London, SW18 2LU

Director-Active
Newport Works, Forty Foot Road, Middlesbrough, TS2 1HG

Director-Active
80 Third Avenue, Georgetown, Guyana,

Director08 May 2003Active
80 Third Avenue, Georgetown, Guyana,

Director08 May 2003Active
35 Fountains Avenue, Ingleby Barwick, Stockton On Tees, TS17 0TX

Director30 June 1996Active

People with Significant Control

Mr Eric Crane
Notified on:02 July 2018
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:England
Address:92, Westgate, Guisborough, England, TS14 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eric John Crane
Notified on:11 July 2016
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:England
Address:10, Windsor Road, Saltburn-By-The-Sea, England, TS12 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Address

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

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2017-06-26Address

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

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2016-09-08Accounts

Accounts with accounts type micro entity.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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