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Company Information for

PORTFORGE LIMITED

NEWSTEAD HOUSE, PELHAM RD, NOTTINGHAM, NG5 1AP,
Company Registration Number
01346424
Private Limited Company
Active

Company Overview

About Portforge Ltd
PORTFORGE LIMITED was founded on 1977-12-30 and has its registered office in Nottingham. The organisation's status is listed as "Active". Portforge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTFORGE LIMITED
 
Legal Registered Office
NEWSTEAD HOUSE
PELHAM RD
NOTTINGHAM
NG5 1AP
Other companies in NG5
 
Filing Information
Company Number 01346424
Company ID Number 01346424
Date formed 1977-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983959445  
Last Datalog update: 2023-11-06 11:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTFORGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMES HAWTHORN LIMITED   ROGERS SPENCER LIMITED   JAT PHYSIOTHERAPY LIMITED
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Company Officers of PORTFORGE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MICHAEL GREEN
 Company Secretary 1991-10-16
GRAHAM MICHAEL GREEN
 Director 1991-10-16
REGINALD HENRY GREEN
 Director 1991-10-16
CHRISTINE LESLEY ROBINSON
 Director 1991-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
MAUD RUTH GREEN
 Director 1991-10-16 1993-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MICHAEL GREEN BRIDGE PARK PROPERTIES LIMITED Company Secretary 1993-01-04 CURRENT 1964-06-11 Active
GRAHAM MICHAEL GREEN BRIDGE PARK PROPERTIES LIMITED Director 1991-12-31 CURRENT 1964-06-11 Active
REGINALD HENRY GREEN BRIDGE PARK PROPERTIES LIMITED Director 1991-12-31 CURRENT 1964-06-11 Active
CHRISTINE LESLEY ROBINSON BRIDGE PARK PROPERTIES LIMITED Director 1991-12-31 CURRENT 1964-06-11 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.

DateDocument TypeDocument Description
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD HENRY GREEN
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-03PSC04Change of details for Mr Graham Michael Green as a person with significant control on 2019-09-01
2019-10-03CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM MICHAEL GREEN on 2019-09-01
2019-10-03CH01Director's details changed for Mr Graham Michael Green on 2019-09-01
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-02CH01Director's details changed for Graham Michael Green on 2017-10-02
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0116/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0116/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0116/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0116/10/11 ANNUAL RETURN FULL LIST
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0116/10/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0116/10/09 FULL LIST
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-17363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-21363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-23363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-24363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-07-27395PARTICULARS OF MORTGAGE/CHARGE
2000-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-10363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-24363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-22363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-03395PARTICULARS OF MORTGAGE/CHARGE
1996-11-12AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-11-06(W)ELRESS252 DISP LAYING ACC 25/10/96
1996-11-06(W)ELRESS386 DIS APP AUDS 25/10/96
1996-11-06(W)ELRESS366A DISP HOLDING AGM 25/10/96
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-30363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1995-10-23363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-15363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-04363sRETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-04288DIRECTOR RESIGNED
1992-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-23363sRETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1992-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/92
1991-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-12-02363bRETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1990-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-30363RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
1989-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-07-03363RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
1988-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-11-09363RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
1987-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-09-04363RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
1986-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PORTFORGE 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 PORTFORGE 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
LEGAL MORTGAGE 2001-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-10-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-08-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1978-04-24 Outstanding NOTTINGHAM BUILDING SOCIETY
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
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 PORTFORGE LIMITED

Intangible Assets
Patents
We have not found any records of PORTFORGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTFORGE LIMITED
Trademarks
We have not found any records of PORTFORGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTFORGE 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 (68209 - Other letting and operating of own or leased real estate) as PORTFORGE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PORTFORGE 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 PORTFORGE 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 PORTFORGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG5 1AP