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PORTMANTEAUX LIMITED

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

This company is commonly known as Portmanteaux Limited. The company was founded 13 years ago and was given the registration number 07812931. The firm's registered office is in MELTON CONSTABLE. You can find them at Melton Hall, Melton Park, Melton Constable, Norfolk. This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:PORTMANTEAUX LIMITED
Company Number:07812931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2011
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 990, Army Road, Tattersett Business Park, Fakenham, England, NR21 7RQ

Director01 December 2017Active
Melton Hall, Melton Park, Melton Constable, NR24 2NQ

Director26 October 2015Active
Melton Hall, Melton Park, Melton Constable, NR24 2NQ

Director23 May 2014Active
Melton Hall, Melton Park, Melton Constable, United Kingdom, NR24 2NQ

Director17 October 2011Active
1, Atcherley Square, West Raynham Park, Fakenham, England, NR21 7DG

Director09 February 2014Active
Melton Hall, Melton Park, Melton Constable, England, NR24 2NQ

Corporate Director16 November 2013Active

People with Significant Control

Mr Roger Gawn
Notified on:01 April 2017
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Unit 990, Army Road, Fakenham, England, NR21 7RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Swaine Adeney Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Melton Hall, Melton Park, Melton Constable, England, NR24 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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