UKBizDB.co.uk

PORTRESET LIMITED

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

This company is commonly known as Portreset Limited. The company was founded 25 years ago and was given the registration number 03805677. The firm's registered office is in CARDIFF. You can find them at Downfield House Llantrisant Road, Capel Llanilltern, Cardiff, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:PORTRESET LIMITED
Company Number:03805677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Downfield House Llantrisant Road, Capel Llanilltern, Cardiff, CF5 6JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank, 46-48 Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DT

Director28 July 1999Active
53, Penbury Street, Worcester, England, WR3 7JD

Secretary28 July 1999Active
53 Penbury Street, Worcester, England, WR3 7JD

Secretary24 September 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 1999Active
Downfield House, Llantrisant Road, Capel Llanilltern, Cardiff, Wales, CF5 6JD

Director27 July 2000Active
Downfield House, Llantrisant Road, Capel Llanilltern, Cardiff, Wales, CF5 6JD

Director28 July 1999Active
Downfield House, Llantrisant Road, Capel Llanilltern, Cardiff, Wales, CF5 6JD

Director01 October 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 July 1999Active

People with Significant Control

Mr Philip Christian Edwards
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Wales
Address:The Old Bank, 46-48 Cardiff Road, Cardiff, Wales, CF5 2DT
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)

Copyright © 2024. All rights reserved.