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Home > England & Wales Companies > PORTLAND CONSULTING LTD
Company Information for

PORTLAND CONSULTING LTD

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
Company Registration Number
04256719
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Portland Consulting Ltd
PORTLAND CONSULTING LTD was founded on 2001-07-23 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Portland Consulting Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
PORTLAND CONSULTING LTD
 
Legal Registered Office
BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in KT13
 
Filing Information
Company Number 04256719
Company ID Number 04256719
Date formed 2001-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts 
VAT Number /Sales tax ID GB778587942  
Last Datalog update: 2019-04-06 11:33:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTLAND CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P J GRAINGER & CO LIMITED   WARD WILLIAMS BUSINESS ADVISERS LIMITED   WARD WILLIAMS LIMITED
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Companies with same name PORTLAND CONSULTING LTD
The following companies were found which have the same name as PORTLAND CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTLAND CONSULTING ENGINEERS LIMITED 10 BANKSIDE THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY Active Company formed on the 2004-04-05
PORTLAND CONSULTING PTY LTD NSW 2120 Dissolved Company formed on the 2017-01-06
PORTLAND CONSULTING GROUP, LLC 901 S. Federal Highway Fort Lauderdale FL 33316 Inactive Company formed on the 2007-12-19
PORTLAND CONSULTING INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2013-07-11
PORTLAND CONSULTING SERVICES LIMITED GIANT GROUP PLC, 3 HARBOUR EXCHANGE SQUARE LONDON E14 9TQ Active - Proposal to Strike off Company formed on the 2018-08-29
PORTLAND CONSULTING GROUP LLC New Jersey Unknown
Portland Consulting LLC Maryland Unknown
PORTLAND CONSULTING SOUTH WEST LIMITED The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US Active - Proposal to Strike off Company formed on the 2020-05-19
PORTLAND CONSULTING LLC 3616 FAR WEST BLVD STE 117 AUSTIN TX 78731 Forfeited Company formed on the 2021-05-24
PORTLAND CONSULTING LIMITED 32 Orchard Way Weymouth DORSET DT4 0FH Active - Proposal to Strike off Company formed on the 2021-08-09
PORTLAND CONSULTING SERVICE LIMITED 7 PORTLAND ROAD SWINTON MANCHESTER M27 5EQ Active Company formed on the 2022-02-20
PORTLAND CONSULTING LTD 29 PORTLAND STREET SOUTHPORT PR8 1HU Active Company formed on the 2023-07-16
PORTLAND CONSULTING SOUTH WEST LIMITED THE OLD DAIRY ASHTON HILL FARM WESTON ROAD FAILAND BS8 3US Active Company formed on the 2023-08-17

Company Officers of PORTLAND CONSULTING LTD

Current Directors
Officer Role Date Appointed
BRIAN JOHN SAYWOOD
Company Secretary 2001-07-25
STEPHEN JOHN LANGFORD
Director 2001-07-25
BRIAN JOHN SAYWOOD
Director 2001-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-07-23 2001-08-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-07-23 2001-08-01

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
2019-04-06SOAS(A)Voluntary dissolution strike-off suspended
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-18DS01Application to strike the company off the register
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-16PSC04Change of details for Brian John Saywood as a person with significant control on 2016-04-06
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / BRIAN JOHN SAYWOOD / 06/04/2016
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / STEPHEN JOHN LANGFORD / 06/04/2016
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-18AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-30AR0123/07/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0123/07/13 ANNUAL RETURN FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/12 FROM Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom
2012-09-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0123/07/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0123/07/11 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0123/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN SAYWOOD / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LANGFORD / 01/10/2009
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2008-03-25RES01ADOPT MEM AND ARTS 10/01/2008
2008-03-12RES01ALTER ARTICLES 03/01/2008
2008-03-12RES12VARYING SHARE RIGHTS AND NAMES
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-25RES12VARYING SHARE RIGHTS AND NAMES
2008-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-27363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-10363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2005-07-28363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: KINGS AVENUE HOUSE KINGS AVENUE NEW MALDEN SURREY KT3 4DY
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-05363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-08-1588(2)RAD 19/07/02--------- £ SI 2@1=2 £ IC 2/4
2002-06-24287REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 30-38 HAMMERSMITH BROADWAY LONDON W6 7AB
2001-09-1788(2)RAD 10/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-09-10288aNEW SECRETARY APPOINTED
2001-09-10287REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 30-38 HAMMERSMITH BROADWAY LONDON W6 7AB
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-09-10288aNEW DIRECTOR APPOINTED
2001-08-02288bSECRETARY RESIGNED
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-08-02288bDIRECTOR RESIGNED
2001-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PORTLAND CONSULTING LTD 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 PORTLAND CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTLAND CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 PORTLAND CONSULTING LTD

Intangible Assets
Patents
We have not found any records of PORTLAND CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PORTLAND CONSULTING LTD
Trademarks
We have not found any records of PORTLAND CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTLAND CONSULTING LTD. 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 (62020 - Information technology consultancy activities) as PORTLAND CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PORTLAND CONSULTING LTD 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 PORTLAND CONSULTING LTD 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 PORTLAND CONSULTING LTD 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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