PORTZIM LIMITED

Company Name
PORTZIM LIMITED

Legal Registered Office
Moss House Kirklinton Carlisle CA6 6BS Other companies in CA6

Company Number		01222189
Company ID Number		01222189
Date formed		1975-08-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-12-31
Account next due		2026-09-30
Latest return		2026-02-05
Return next due		2027-02-19
Type of accounts		MEDIUM
VAT Number /Sales tax ID		GB270769533

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Company Officers of PORTZIM LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN WETHERLEY	Company Secretary	2003-04-16
KEITH PETER TAYLOR	Director	2003-04-16
PETER BRIAN ROBERT TAYLOR	Director	2013-07-25
SARAH JANE TAYLOR	Director	2014-01-01
BRIAN WETHERLEY	Director	2003-04-16
JEAN WETHERLEY	Director	2003-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER POWELL WILKINS	Company Secretary	1999-01-31	2003-04-16
MICHAEL ANDREW FOSTERJUDE KERR	Director	1991-03-08	2003-04-16
RALPH WILLIAM FRANCIS JOSEPH KERR	Director	1991-03-08	2003-04-16
CHARLES PATRICK PAUL VON WESTENHOLZ	Director	1991-10-04	2003-04-16
CHRISTOPHER POWELL WILKINS	Director	1997-08-26	2003-04-16
DAVID BRIDGES	Director	1991-03-08	2001-02-19
ANNE MARGARET ROBSON	Company Secretary	1992-07-20	1999-01-31
DAVID BRIDGES	Company Secretary	1991-03-08	1992-07-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEAN WETHERLEY	MOUSWALD PARK LIMITED	Company Secretary	2007-06-13	CURRENT	2007-06-13	Active
JEAN WETHERLEY	RIVERSIDE CARAVAN PARK (HAWICK) LIMITED	Company Secretary	2005-04-28	CURRENT	2000-10-12	Active
JEAN WETHERLEY	BORDER CARAVANS LIMITED	Company Secretary	2003-04-15	CURRENT	2003-03-12	Active
KEITH PETER TAYLOR	WESTLANDS COUNTRY PARK LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active
KEITH PETER TAYLOR	MOUSWALD PARK LIMITED	Director	2007-07-01	CURRENT	2007-06-13	Active
KEITH PETER TAYLOR	RIVERSIDE CARAVAN PARK (HAWICK) LIMITED	Director	2005-04-28	CURRENT	2000-10-12	Active
KEITH PETER TAYLOR	BORDER CARAVANS LIMITED	Director	2003-04-15	CURRENT	2003-03-12	Active
PETER BRIAN ROBERT TAYLOR	WESTLANDS COUNTRY PARK LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active
PETER BRIAN ROBERT TAYLOR	RIVERSIDE CARAVAN PARK (HAWICK) LIMITED	Director	2013-07-25	CURRENT	2000-10-12	Active
PETER BRIAN ROBERT TAYLOR	BORDER CARAVANS LIMITED	Director	2013-07-25	CURRENT	2003-03-12	Active
PETER BRIAN ROBERT TAYLOR	MOUSWALD PARK LIMITED	Director	2013-07-25	CURRENT	2007-06-13	Active
SARAH JANE TAYLOR	WESTLANDS COUNTRY PARK LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active
SARAH JANE TAYLOR	RIVERSIDE CARAVAN PARK (HAWICK) LIMITED	Director	2014-01-01	CURRENT	2000-10-12	Active
SARAH JANE TAYLOR	MOUSWALD PARK LIMITED	Director	2007-07-01	CURRENT	2007-06-13	Active
SARAH JANE TAYLOR	BORDER CARAVANS LIMITED	Director	2003-04-15	CURRENT	2003-03-12	Active
BRIAN WETHERLEY	MOUSWALD PARK LIMITED	Director	2007-06-13	CURRENT	2007-06-13	Active
BRIAN WETHERLEY	RIVERSIDE CARAVAN PARK (HAWICK) LIMITED	Director	2005-04-28	CURRENT	2000-10-12	Active
BRIAN WETHERLEY	BORDER CARAVANS LIMITED	Director	2003-04-15	CURRENT	2003-03-12	Active
JEAN WETHERLEY	WESTLANDS COUNTRY PARK LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active
JEAN WETHERLEY	MOUSWALD PARK LIMITED	Director	2007-06-13	CURRENT	2007-06-13	Active
JEAN WETHERLEY	RIVERSIDE CARAVAN PARK (HAWICK) LIMITED	Director	2005-04-28	CURRENT	2000-10-12	Active
JEAN WETHERLEY	BORDER CARAVANS LIMITED	Director	2003-04-15	CURRENT	2003-03-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-02-16		CONFIRMATION STATEMENT MADE ON 05/02/26, WITH NO UPDATES
2025-12-10		Full accounts made up to 2024-12-31
2025-10-17		REGISTERED OFFICE CHANGED ON 17/10/25 FROM Moorside Farm Laversdale Irthington Carlisle Cumbria CA6 4PS
2025-02-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2025-02-05		CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES
2024-12-17		Director's details changed for Mrs Sarah Jane Taylor on 2024-12-17
2024-12-17		Director's details changed for Mr Peter Brian Robert Taylor on 2024-12-17
2024-12-17		Director's details changed for Mr Keith Peter Taylor on 2024-12-17
2024-12-17		SECRETARY'S DETAILS CHNAGED FOR MRS JEAN WETHERLEY on 2024-12-17
2024-12-17		Director's details changed for Miss Natasha Ellis Carlyle on 2024-12-17
2024-12-17		Director's details changed for Mr Dale Alexander Gifford on 2024-12-17
2024-12-17		Director's details changed for Mr Stuart Angus Macdonald on 2024-12-17
2024-12-17		Director's details changed for Mr Brian Wetherley on 2024-12-17
2024-12-17		Director's details changed for Mrs Jean Wetherley on 2024-12-17
2024-02-05		CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-02-06		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		DIRECTOR APPOINTED MR DALE ALEXANDER GIFFORD
2022-08-30		DIRECTOR APPOINTED MR STUART ANGUS MACDONALD
2022-08-30	AP01	DIRECTOR APPOINTED MR DALE ALEXANDER GIFFORD
2022-08-30	AP01	DIRECTOR APPOINTED MR DALE ALEXANDER GIFFORD
2022-02-07		CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-09-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-08-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012221890006
2019-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012221890005
2019-02-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JEAN WETHERLEY on 2019-02-19
2019-02-19	CH01	Director's details changed for Mr Brian Wetherley on 2019-02-19
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-01-19	AP01	DIRECTOR APPOINTED MISS NATASHA ELLIS CARLYLE
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	CH01	Director's details changed for Mr Brian Wetherley on 2018-05-25
2018-05-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JEAN WETHERLEY on 2018-05-25
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-08-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 296368
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 296368
2016-02-05	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 296368
2015-03-05	AR01	05/02/15 ANNUAL RETURN FULL LIST
2015-03-05	CH01	Director's details changed for Mrs Jean Wetherley on 2015-01-01
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	AP01	DIRECTOR APPOINTED MRS SARAH JANE TAYLOR
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 296368
2014-02-20	AR01	05/02/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26	AP01	DIRECTOR APPOINTED MR PETER BRIAN ROBERT TAYLOR
2013-02-12	AR01	05/02/13 ANNUAL RETURN FULL LIST
2013-02-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JEAN WETHERLEY on 2012-10-01
2013-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WETHERLEY / 01/10/2012
2013-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/10/2012
2012-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-14	AR01	05/02/12 FULL LIST
2012-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/01/2012
2011-08-18	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-23	AR01	05/02/11 FULL LIST
2010-08-31	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-26	AR01	05/02/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/01/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WETHERLEY / 01/01/2010
2010-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/01/2010
2010-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2010 FROM YONT THE CLEUGH COANWOOD HALTWHISTLE NORTHUMBERLAND NE49 0QN
2009-09-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-05	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-09-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-23	353	LOCATION OF REGISTER OF MEMBERS
2008-06-20	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-06-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WETHERLEY / 01/02/2008
2008-06-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN WETHERLEY / 01/02/2008
2008-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/2008 FROM THE GABLES 16 NETHERBY ROAD LONGTOWN CARLISLE CUMBRIA CA6 5NT
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-17	363s	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-17	363s	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/05 FROM: BURNSIDE THE CAMP KERSHOPEFOOT NEAR NEWCASTLETON ROXBURGHSHIRE TD9 0TJ
2005-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-24	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/04 FROM: BURNSIDE KERSHOPEFOOT NEWCASTLETON ROXBURGHSHIRE TD9 0TJ
2004-03-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-18	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-06	288b	DIRECTOR RESIGNED
2003-05-06	288a	NEW DIRECTOR APPOINTED
2003-05-06	288a	NEW DIRECTOR APPOINTED
2003-05-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-06	288b	DIRECTOR RESIGNED
2003-05-06	288b	DIRECTOR RESIGNED
2003-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/03 FROM: C/O SANDERSON MCCREATH & EDNEY SOLICITORS 4 QUAY WALLS BERWICK UPON TWEED TD15 1HD
2003-05-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-14	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-14	363(287)	REGISTERED OFFICE CHANGED ON 14/03/02
2002-03-14	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-23	363(287)	REGISTERED OFFICE CHANGED ON 23/02/01
2001-02-23	363s	RETURN MADE UP TO 05/02/01; CHANGE OF MEMBERS
2001-01-25	88(2)R
2000-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-19	88(2)R
2000-03-03	363s	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-29	288a	NEW SECRETARY APPOINTED
1999-03-29	288b	SECRETARY RESIGNED
1999-03-29	363s	RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

55 - Accommodation

553 - Camping grounds, recreational vehicle parks and trailer parks

55300 - Recreational vehicle parks, trailer parks and camping grounds

Licences & Regulatory approval

We could not find any licences issued to PORTZIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PORTZIM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8 APRIL 2004 AND	2004-04-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 NOVEMBER 1999 AND	1999-12-04	Outstanding	GRATTAN ENDICOTT
STANDARD SECURITY	1993-03-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1991-01-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 287,216
Provisions For Liabilities Charges	2012-01-01	£ 33,318

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTZIM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 296,368
Cash Bank In Hand	2012-01-01	£ 364,355
Current Assets	2012-01-01	£ 693,550
Debtors	2012-01-01	£ 87,141
Fixed Assets	2012-01-01	£ 1,519,832
Shareholder Funds	2012-01-01	£ 1,892,848
Stocks Inventory	2012-01-01	£ 242,054
Tangible Fixed Assets	2012-01-01	£ 1,519,832

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PORTZIM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PORTZIM LIMITED

Trademarks

We have not found any records of PORTZIM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PORTZIM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as PORTZIM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PORTZIM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PORTZIM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PORTZIM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2026-02-16 12:04:12
Primary Source:	Companies House

Company Overview

Company Officers of PORTZIM LIMITED

Related Directorships