Company Information for PORTARLINGTON (U.K.) LIMITED
UNIT 5 ROCKFORT INDUSTRIAL ESTATE, HITHERCROFT ROAD, WALLINGFORD, OX10 9DA,
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Company Registration Number
03142992
Private Limited Company
Active |
Company Name | |
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PORTARLINGTON (U.K.) LIMITED | |
Legal Registered Office | |
UNIT 5 ROCKFORT INDUSTRIAL ESTATE HITHERCROFT ROAD WALLINGFORD OX10 9DA Other companies in RG31 | |
Company Number | 03142992 | |
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Company ID Number | 03142992 | |
Date formed | 1996-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:53:49 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA HUFTON |
||
IAN STEWART WHITE |
||
KEVIN JEFFREY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AUDREY JOYCE WHITE |
Company Secretary | ||
AUDREY JOYCE WHITE |
Director | ||
MARGARET MARY LENAGHAN |
Director | ||
HEATHER CHRISTINE WHITE |
Company Secretary | ||
AUDREY JOYCE WHITE |
Company Secretary | ||
GEORGE WHITE |
Director | ||
THE OXFORD SECRETARIAT LIMITED |
Nominated Secretary | ||
THE OXFORD LAW PUBLISHING COMPANY LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELESA ESTATES LTD | Director | 2004-09-22 | CURRENT | 1982-10-27 | Active | |
ELESA LIMITED | Director | 1994-10-01 | CURRENT | 1983-05-10 | Active | |
PANAM LTD. | Director | 2002-04-25 | CURRENT | 1959-10-14 | Active | |
ELESA ESTATES LTD | Director | 1999-10-01 | CURRENT | 1982-10-27 | Active | |
ANDERSON & JARVIS ENGINEERING CO. LIMITED | Director | 1999-10-01 | CURRENT | 1960-06-30 | Active | |
ELESA LIMITED | Director | 1991-12-28 | CURRENT | 1983-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM The Old Chapel C/O Dsa Prospect Ltd Union Way Witney Oxfordshire OX28 6HD England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Emma Hufton as company secretary on 2017-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY JOYCE WHITE | |
TM02 | Termination of appointment of Audrey Joyce White on 2017-11-20 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Stewart White on 2016-04-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/15 FROM C/O Avalon Accounting Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AUDREY JOYCE WHITE on 2015-09-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY JOYCE WHITE / 15/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY WHITE / 15/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART WHITE / 15/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY LENAGHAN | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY WHITE / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART WHITE / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY JOYCE WHITE / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY LENAGHAN / 08/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 61 CLOPHILL ROAD GRAVENHURST BEDFORD MK45 4JH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 3 WILLOW WAY TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6FD | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
225 | ACC. REF. DATE EXTENDED FROM 15/03/97 TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 15/04/97 TO 15/03/97 | |
363s | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 154,656 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 163,618 |
Creditors Due Within One Year | 2013-03-31 | £ 64,921 |
Creditors Due Within One Year | 2012-03-31 | £ 111,090 |
Creditors and other liabilities
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 PORTARLINGTON (U.K.) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 150,463 |
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Cash Bank In Hand | 2012-03-31 | £ 185,066 |
Current Assets | 2013-03-31 | £ 452,515 |
Current Assets | 2012-03-31 | £ 408,884 |
Debtors | 2013-03-31 | £ 302,052 |
Debtors | 2012-03-31 | £ 223,818 |
Fixed Assets | 2013-03-31 | £ 2,563,679 |
Fixed Assets | 2012-03-31 | £ 2,563,679 |
Shareholder Funds | 2013-03-31 | £ 2,796,617 |
Shareholder Funds | 2012-03-31 | £ 2,697,855 |
Tangible Fixed Assets | 2013-03-31 | £ 2,485,239 |
Tangible Fixed Assets | 2012-03-31 | £ 2,485,239 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PORTARLINGTON (U.K.) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |