Active - Proposal to Strike off
Company Information for PORLOCK ESTATES LIMITED
8 Durweston Street, London, W1H 1EW,
|
Company Registration Number
03795779
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PORLOCK ESTATES LIMITED | |
Legal Registered Office | |
8 Durweston Street London W1H 1EW Other companies in W1H | |
Company Number | 03795779 | |
---|---|---|
Company ID Number | 03795779 | |
Date formed | 1999-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-21 05:40:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW STUART HOLMWOOD |
||
MARK ANDREW COOK |
||
ANDREW STUART HOLMWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN HARWIN BUTCHER |
Director | ||
JOHN GEOFFREY WYATT |
Director | ||
MARK ANDREW COOK |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAZELDENE ESTATES LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
CRYSTAL WHITE RESIDENTIAL LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
THE SHORT LEASEHOLD FLAT COMPANY LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
LYNMOUTH ESTATES LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
CUMBRIA ESTATES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
ERNLE ESTATES HOLDINGS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2004-07-26 | Active | |
EAMONT ESTATES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1935-11-15 | Active | |
OLD ESTATES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1960-04-19 | Active | |
WIMBLEDON ESTATES LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
HEXWORTHY ESTATES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Active | |
ANTAHKARANA ESTATES LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Active | |
SHOREHAM ESTATES LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-09-30 | Active | |
OLD ESTATES PROPERTY SERVICES LIMITED | Company Secretary | 2002-05-24 | CURRENT | 1925-12-18 | Active | |
LANGHOLM PROPERTY COMPANY LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2001-04-25 | Active | |
POLPERRO ESTATES LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
CRYSTAL WHITE COMMERCIAL LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
SHALCOURT DEVELOPMENTS LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1994-04-21 | Active | |
ERNLE ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1986-11-26 | Active | |
RUSLAND ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 2000-04-13 | Active | |
CRYSTAL WHITE LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1993-03-17 | Active | |
ISLEWORTH ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1999-02-22 | Active | |
CRANMORE (WIMBLEDON) LIMITED | Director | 2013-12-10 | CURRENT | 1954-04-30 | Active - Proposal to Strike off | |
HAZELDENE ESTATES LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
THE SHORT LEASEHOLD FLAT COMPANY LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
CUMBRIA ESTATES LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
OLD ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1960-04-19 | Active | |
WIMBLEDON ESTATES LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
HEXWORTHY ESTATES LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Active | |
LANGHOLM PROPERTY COMPANY LIMITED | Director | 2002-05-22 | CURRENT | 2001-04-25 | Active | |
POLPERRO ESTATES LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
KENDALL ESTATES LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active | |
CRYSTAL WHITE COMMERCIAL LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
ISLEWORTH ESTATES LIMITED | Director | 1999-02-22 | CURRENT | 1999-02-22 | Active | |
CRYSTAL WHITE LIMITED | Director | 1993-06-09 | CURRENT | 1993-03-17 | Active | |
IVYBRIDGE PROPERTY COMPANY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
TIVERTON PROPERTY COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
RYE ESTATES LIMITED | Director | 2014-08-11 | CURRENT | 2002-09-05 | Active | |
SHOREHAM ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2002-09-30 | Active | |
CUMBRIA ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2007-01-23 | Active | |
HAZELDENE ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
THE SHORT LEASEHOLD FLAT COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2007-02-12 | Active | |
KENDALL ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2002-03-27 | Active | |
LANGHOLM PROPERTY COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2001-04-25 | Active | |
WIMBLEDON ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 2004-03-30 | Active | |
TRIPLECROWN ESTATES LTD | Director | 2010-05-28 | CURRENT | 1996-10-14 | Active | |
TRIPLECROWN HOLDINGS LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-15 | Active | |
WHITEHORSE PROPERTY COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 2002-09-30 | Active | |
PORT HALLOW PROPERTIES LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
CRYSTAL WHITE RESIDENTIAL LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
LYNMOUTH ESTATES LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
ERNLE ESTATES HOLDINGS LIMITED | Director | 2005-01-01 | CURRENT | 2004-07-26 | Active | |
EAMONT ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1935-11-15 | Active | |
OLD ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1960-04-19 | Active | |
HEXWORTHY ESTATES LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Active | |
OLD ESTATES PROPERTY SERVICES LIMITED | Director | 2002-05-24 | CURRENT | 1925-12-18 | Active | |
POLPERRO ESTATES LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
CRYSTAL WHITE COMMERCIAL LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
RUSLAND ESTATES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-13 | Active | |
SHALCOURT DEVELOPMENTS LIMITED | Director | 1999-10-06 | CURRENT | 1994-04-21 | Active | |
ERNLE ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1986-11-26 | Active | |
CRYSTAL WHITE LIMITED | Director | 1999-10-06 | CURRENT | 1993-03-17 | Active | |
ISLEWORTH ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Andrew Cook on 2017-12-12 | |
PSC04 | Change of details for Mr Mark Cook as a person with significant control on 2017-12-12 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COOK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037957790022 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037957790022 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Stuart Holmwood on 2012-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BUTCHER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW STUART HOLMWOOD on 2012-07-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Andrew Cook on 2011-09-01 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AR01 | 24/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 2ND FLOOR, YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 24/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 07/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, SECRETARY JANET SHEPPARD LOGGED FORM | |
288a | DIRECTOR APPOINTED ROBIN HARWIN BUTCHER | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: FOURTH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
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 PORLOCK ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PORLOCK ESTATES 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. |