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PORTMEAD LIMITED

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

This company is commonly known as Portmead Limited. The company was founded 20 years ago and was given the registration number 05129948. The firm's registered office is in HERTS. You can find them at 9 Frankland Close, Croxley Green, Rickmansworth, Herts, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PORTMEAD LIMITED
Company Number:05129948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2004
End of financial year:24 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:9 Frankland Close, Croxley Green, Rickmansworth, Herts, WD3 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Frankland Close, Croxley Green, Rickmansworth, WD3 3AR

Secretary24 May 2004Active
9 Frankland Close, Croxley Green, Rickmansworth, WD3 3AR

Director24 May 2004Active
9 Frankland Close, Croxley Green, Rickmansworth, WD3 3AR

Director24 May 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary17 May 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director17 May 2004Active

People with Significant Control

Mr Christopher David Mitchell
Notified on:24 May 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:9, Frankland Close, Rickmansworth, England, WD3 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Josephine Mitchell
Notified on:24 May 2016
Status:Active
Date of birth:December 1953
Nationality:Irish
Country of residence:England
Address:9, Frankland Close, Rickmansworth, England, WD3 3AR
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-31Dissolution

Dissolution application strike off company.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2022-01-17Accounts

Change account reference date company previous extended.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Accounts

Accounts with accounts type total exemption small.

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2012-05-19Annual return

Annual return company with made up date full list shareholders.

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