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PORTRAIT POOLS & ENCLOSURES LIMITED

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

This company is commonly known as Portrait Pools & Enclosures Limited. The company was founded 27 years ago and was given the registration number 03215705. The firm's registered office is in MORECAMBE. You can find them at The Old Court House, Clark Street, Morecambe, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:PORTRAIT POOLS & ENCLOSURES LIMITED
Company Number:03215705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Old Court House, Clark Street, Morecambe, England, LA4 5HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Store Street, Bollington, Macclesfield, England, SK10 5PN

Secretary24 June 1996Active
2, Store Street, Bollington, Macclesfield, England, SK10 5PN

Director24 June 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 June 1996Active
2, Store Street, Bollington, Macclesfield, England, SK10 5PN

Director24 June 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 June 1996Active

People with Significant Control

Mr David Thomas Bland
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:The Old Court House, Clark Street, Morecambe, England, LA4 5HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew David Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:2 Store Street, Bollington, England, SK10 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-11Officers

Change person director company with change date.

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2022-08-10Address

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

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-09Address

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

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Officers

Termination director company with name termination date.

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2019-12-09Accounts

Accounts with accounts type unaudited abridged.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-05Address

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

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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