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PORTREST LIMITED

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

This company is commonly known as Portrest Limited. The company was founded 41 years ago and was given the registration number 01698062. The firm's registered office is in WARWICK. You can find them at 6 Corunna Court, Corunna Road, Warwick, Warwickshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:PORTREST LIMITED
Company Number:01698062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1983
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ashlawn Road, Hillmorton, Rugby, CV22 5ET

Secretary-Active
1, School Street, Southam, England, CV47 1PL

Director01 December 2015Active
5 Ashlawn Road, Hillmorton, Rugby, CV22 5ET

Director06 May 1983Active
5 Ashlawn Road, Hillmorton, Rugby, CV22 5ET

Director-Active
6 Corunna Court, Corunna Road, Warwick, CV34 5HQ

Director10 November 2016Active

People with Significant Control

Mr Paul Royston Catterall
Notified on:01 July 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:6 Corunna Court, Warwick, CV34 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Theresa Mary Catterall
Notified on:01 July 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:6 Corunna Court, Warwick, CV34 5HQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2019-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-11-22Officers

Appoint person director company with name date.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Officers

Change person director company with change date.

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2015-12-01Officers

Appoint person director company with name date.

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2015-11-07Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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