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PORTRUSH REAL ESTATE PLC

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

This company is commonly known as Portrush Real Estate Plc. The company was founded 9 years ago and was given the registration number 09548669. The firm's registered office is in DARLINGTON. You can find them at 6 1st Floor Suite, 6 Pioneer Court, Darlington, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PORTRUSH REAL ESTATE PLC
Company Number:09548669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 April 2015
End of financial year:30 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 1st Floor Suite, 6 Pioneer Court, Darlington, England, DL1 4WD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Woodlands Green, Middleton St. George, Darlington, England, DL2 1EE

Director05 February 2016Active
5, Malham Close, Great Sankey, Warrington, England, WA5 3RS

Director05 February 2016Active
13 St John's Road, Sevenoaks, United Kingdom, TN13 3LR

Secretary17 April 2015Active
Matley Gardens, Totton, Southampton, United Kingdom, SO40 8EY

Director17 April 2015Active
335 Priory Road, Shirley, Solihull, United Kingdom, B90 1BG

Director17 April 2015Active

People with Significant Control

Mr David Me Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:9 Woodlands Green, Woodlands Green, Darlington, England, DL2 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alison Jane Ogden
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:5 Malham Close, Great Sankey, Warrington, United Kingdom, WA5 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2019-06-08Dissolution

Dissolution voluntary strike off suspended.

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2019-05-14Gazette

Gazette notice voluntary.

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2019-05-07Dissolution

Dissolution application strike off company.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type full.

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2018-11-05Auditors

Auditors resignation company.

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2018-02-07Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-11-30Address

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

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2017-05-15Officers

Termination secretary company with name termination date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-09-30Accounts

Change account reference date company previous shortened.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Officers

Appoint person director company with name date.

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2016-02-06Officers

Appoint person director company with name date.

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2016-02-06Officers

Termination director company with name termination date.

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2016-02-05Officers

Termination director company with name termination date.

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2015-07-30Accounts

Change account reference date company current shortened.

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2015-04-27Address

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

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2015-04-20Change of name

Certificate change of name company.

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2015-04-20Change of name

Certificate change of name company.

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2015-04-17Incorporation

Incorporation company.

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