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Home > England & Wales Companies > PORTBURY DEVELOPMENTS LIMITED
Company Information for

PORTBURY DEVELOPMENTS LIMITED

LONDON, EC4A,
Company Registration Number
01418577
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Portbury Developments Ltd
PORTBURY DEVELOPMENTS LIMITED was founded on 1979-05-09 and had its registered office in London. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
PORTBURY DEVELOPMENTS LIMITED
 
Legal Registered Office
LONDON
EC4A
Other companies in EC4A
 
Filing Information
Company Number 01418577
Date formed 1979-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1991-06-30
Date Dissolved 2016-04-05
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2016-08-17 00:31:41
Primary Source:Companies House
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Company Officers of PORTBURY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL JOHN FORSHAW
Company Secretary 1991-12-31
CHRISTOPHER MICHAEL JOHN FORSHAW
Director 1991-12-31
NIGEL JAMES CAVERS TURNBULL
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ASHENDEN
Director 1991-12-31 1993-06-03
ALAN GAUNSON MORKEL
Company Secretary 1991-12-31 1992-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL JOHN FORSHAW COPARTNERSHIP PROPERTY MANAGEMENT LIMITED Company Secretary 1991-12-31 CURRENT 1976-03-04 Dissolved 2016-04-05
CHRISTOPHER MICHAEL JOHN FORSHAW QUEEN ANNE STREET NOMINEES LIMITED Company Secretary 1991-12-31 CURRENT 1971-08-11 Dissolved 2016-04-05
CHRISTOPHER MICHAEL JOHN FORSHAW ROSEHAUGH PUBLIC LIMITED COMPANY Company Secretary 1991-12-31 CURRENT 1920-03-17 ADMINISTRATIVE RECEIVER
CHRISTOPHER MICHAEL JOHN FORSHAW CARDWOOL LIMITED Company Secretary 1991-12-31 CURRENT 1981-10-29 ADMINISTRATIVE RECEIVER
CHRISTOPHER MICHAEL JOHN FORSHAW BL FIXED UPLIFT GENERAL PARTNER LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
CHRISTOPHER MICHAEL JOHN FORSHAW BL HB INVESTMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
CHRISTOPHER MICHAEL JOHN FORSHAW ELK MILL OLDHAM LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
CHRISTOPHER MICHAEL JOHN FORSHAW COLTHROP MILL LIMITED Director 2013-12-05 CURRENT 2000-08-21 Dissolved 2015-05-19
CHRISTOPHER MICHAEL JOHN FORSHAW RAVENSBANK DEVELOPMENTS LIMITED Director 2013-12-05 CURRENT 2000-08-21 Dissolved 2015-05-12
CHRISTOPHER MICHAEL JOHN FORSHAW BL GAZELEY LIMITED Director 2013-12-05 CURRENT 2000-08-21 Dissolved 2015-05-12
CHRISTOPHER MICHAEL JOHN FORSHAW RAVENSBANK LIMITED Director 2013-12-05 CURRENT 2000-08-21 Dissolved 2015-05-12
CHRISTOPHER MICHAEL JOHN FORSHAW BVP HOLDINGS LIMITED Director 2013-10-24 CURRENT 2003-11-19 Dissolved 2014-03-18
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.11) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.14) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.18) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.15) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.16) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.17) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.2) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.6) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.7) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.8) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.21) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.22) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.20) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.9) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.23) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BL CHESS GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2014-05-27
CHRISTOPHER MICHAEL JOHN FORSHAW EUSTON CENTRE LIMITED Director 2007-12-19 CURRENT 1963-05-21 Dissolved 2013-11-19
CHRISTOPHER MICHAEL JOHN FORSHAW ALPHAFORM (NO. EIGHT) LIMITED Director 2007-12-19 CURRENT 1986-07-15 Dissolved 2013-12-03
CHRISTOPHER MICHAEL JOHN FORSHAW BROADGATE PROPERTY MANAGEMENT LIMITED Director 2006-12-18 CURRENT 1983-11-04 Dissolved 2013-11-19
CHRISTOPHER MICHAEL JOHN FORSHAW BLU INVESTMENTS LIMITED Director 2006-12-18 CURRENT 1997-02-21 Dissolved 2013-10-08
CHRISTOPHER MICHAEL JOHN FORSHAW BUSTONI LIMITED Director 2006-12-18 CURRENT 2000-03-13 Dissolved 2014-03-18
CHRISTOPHER MICHAEL JOHN FORSHAW GRENADE STREET (DEVELOPMENTS) LIMITED Director 2006-08-30 CURRENT 1995-05-31 Dissolved 2014-03-25
CHRISTOPHER MICHAEL JOHN FORSHAW BL RESIDENTIAL NO. 3 LIMITED Director 2005-04-04 CURRENT 2004-11-19 Dissolved 2015-10-27
CHRISTOPHER MICHAEL JOHN FORSHAW BL RESIDENTIAL NOMINEES NO. 1 LIMITED Director 2005-04-04 CURRENT 2004-11-19 Dissolved 2015-10-27
CHRISTOPHER MICHAEL JOHN FORSHAW BL RESIDENTIAL NOMINEES NO. 2 LIMITED Director 2005-04-04 CURRENT 2004-11-19 Dissolved 2015-10-27
CHRISTOPHER MICHAEL JOHN FORSHAW BL RESIDENTIAL GENERAL PARTNER LIMITED Director 2005-04-04 CURRENT 2004-11-19 Dissolved 2017-04-04
CHRISTOPHER MICHAEL JOHN FORSHAW BL (SP) PROPERTIES PLC Director 1995-03-23 CURRENT 1983-05-03 Liquidation
CHRISTOPHER MICHAEL JOHN FORSHAW COPARTNERSHIP PROPERTY MANAGEMENT LIMITED Director 1991-12-31 CURRENT 1976-03-04 Dissolved 2016-04-05
CHRISTOPHER MICHAEL JOHN FORSHAW QUEEN ANNE STREET NOMINEES LIMITED Director 1991-12-31 CURRENT 1971-08-11 Dissolved 2016-04-05
CHRISTOPHER MICHAEL JOHN FORSHAW ROSEHAUGH PUBLIC LIMITED COMPANY Director 1991-12-31 CURRENT 1920-03-17 ADMINISTRATIVE RECEIVER
CHRISTOPHER MICHAEL JOHN FORSHAW CARDWOOL LIMITED Director 1991-12-31 CURRENT 1981-10-29 ADMINISTRATIVE RECEIVER
NIGEL JAMES CAVERS TURNBULL TRADELINE GROUP LIMITED Director 2017-10-01 CURRENT 2017-06-08 Active
NIGEL JAMES CAVERS TURNBULL COPARTNERSHIP PROPERTY MANAGEMENT LIMITED Director 1991-12-31 CURRENT 1976-03-04 Dissolved 2016-04-05
NIGEL JAMES CAVERS TURNBULL ROSEHAUGH PUBLIC LIMITED COMPANY Director 1991-12-31 CURRENT 1920-03-17 ADMINISTRATIVE RECEIVER
NIGEL JAMES CAVERS TURNBULL CARDWOOL LIMITED Director 1991-12-31 CURRENT 1981-10-29 ADMINISTRATIVE RECEIVER
NIGEL JAMES CAVERS TURNBULL QUEEN ANNE STREET NOMINEES LIMITED Director 1991-03-15 CURRENT 1971-08-11 Dissolved 2016-04-05

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
2016-04-05GAZ2STRUCK OFF AND DISSOLVED
2016-01-19GAZ1FIRST GAZETTE
1997-02-143.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-04-103.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-03-203.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-12-15288DIRECTOR RESIGNED
1994-03-043.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-12-20SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1993-08-03MISCRES ADMIN REC
1993-08-03405(1)APPOINTMENT OF RECEIVER/MANAGER
1993-05-063.3STATEMENT OF AFFAIRS
1993-02-243.10ADMINISTRATIVE RECEIVER'S REPORT
1993-02-13287REGISTERED OFFICE CHANGED ON 13/02/93 FROM: 9 MARYLEBONE LANE LONDON W1M 5FB
1993-02-01405(1)APPOINTMENT OF RECEIVER/MANAGER
1992-05-18AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-02-18288SECRETARY RESIGNED
1992-02-12395PARTICULARS OF MORTGAGE/CHARGE
1992-02-11363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-10-09288NEW DIRECTOR APPOINTED
1991-05-10AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-05-09288DIRECTOR RESIGNED
1991-02-14363xRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-03AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-02-26363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-19288DIRECTOR RESIGNED
1989-10-09287REGISTERED OFFICE CHANGED ON 09/10/89 FROM: 53 57 QUEEN ANNE ST LONDON W1M 9FA
1989-07-06288DIRECTOR'S PARTICULARS CHANGED
1989-06-05AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-04-19363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1988-11-23288DIRECTOR'S PARTICULARS CHANGED
1988-07-13AAFULL ACCOUNTS MADE UP TO 30/06/87
1988-04-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-16363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-27AAFULL ACCOUNTS MADE UP TO 30/06/86
1987-03-18363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-12-31288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to PORTBURY DEVELOPMENTS 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 PORTBURY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1992-02-12 Outstanding BARCLAYS BANK PLC
AGREEMENT 1983-07-01 Satisfied PETER PERE (TRANSPORT) LIMITED.
LEGAL CHARGE 1982-06-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-06-25 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PORTBURY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTBURY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PORTBURY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTBURY DEVELOPMENTS 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 (7011 - Development & sell real estate) as PORTBURY DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTBURY DEVELOPMENTS 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 PORTBURY DEVELOPMENTS 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 PORTBURY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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