Company Information for PORTLAND INDUSTRIAL ESTATE MANAGEMENT LIMITED
17A IVEL ROAD, SHEFFORD, BEDFORDSHIRE, SG17 5LB,
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Company Registration Number
00975257
Private Limited Company
Active |
Company Name | |
---|---|
PORTLAND INDUSTRIAL ESTATE MANAGEMENT LIMITED | |
Legal Registered Office | |
17A IVEL ROAD SHEFFORD BEDFORDSHIRE SG17 5LB Other companies in SG17 | |
Company Number | 00975257 | |
---|---|---|
Company ID Number | 00975257 | |
Date formed | 1970-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 03/03/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB196337529 |
Last Datalog update: | 2024-11-06 09:14:52 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MARK DANIELS |
||
CHRISTOPHER MARK DANIELS |
||
COLIN MICHAEL DANIELS |
||
JACQUELINE DORIS DANIELS |
||
RICHARD JACK DANIELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AVRIL JOY DANIELS |
Company Secretary | ||
AVRIL JOY DANIELS |
Director | ||
MICHAEL JAMES DANIELS |
Director | ||
JACQUELINE DORIS DANIELS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PINEHURST GROUP LTD | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
DANIELS BROS (SHEFFORD) LIMITED | Director | 2016-04-27 | CURRENT | 1970-02-18 | Active | |
SHEFFORD JOINERS LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Liquidation | |
HAWKHURST DEVELOPMENTS LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Dissolved 2015-08-11 | |
M.J. DANIELS (ESTATES) LIMITED | Director | 1991-11-29 | CURRENT | 1991-04-10 | Active | |
DANIELS BROS (SHEFFORD) LIMITED | Director | 2016-04-27 | CURRENT | 1970-02-18 | Active | |
SHEFFORD JOINERS LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Liquidation | |
HAWKHURST DEVELOPMENTS LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Dissolved 2015-08-11 | |
M.J. DANIELS (ESTATES) LIMITED | Director | 1992-04-10 | CURRENT | 1991-04-10 | Active | |
NEW ROAD (CLIFTON) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2017-08-01 | |
NEWTON BYRE LIMITED | Director | 1995-06-02 | CURRENT | 1992-06-26 | ADMINISTRATIVE RECEIVER | |
BONDOR DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1984-02-02 | ADMINISTRATIVE RECEIVER | |
DANIELS BROS (SHEFFORD) LIMITED | Director | 1992-03-31 | CURRENT | 1970-02-18 | Active | |
RICHARD DANIELS DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1980-06-13 | Liquidation | |
RICHARD DANIELS (HITCHIN) LIMITED | Director | 1991-07-11 | CURRENT | 1986-11-12 | Liquidation | |
DEVOGROVE LIMITED | Director | 1990-12-31 | CURRENT | 1984-01-30 | Active | |
NEWTON BYRE CONSTRUCTION LIMITED | Director | 1989-12-22 | CURRENT | 1989-11-13 | Liquidation | |
RICHARD DANIELS HOMES LIMITED | Director | 1980-12-17 | CURRENT | 1980-10-31 | Liquidation | |
NEW ROAD (CLIFTON) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2017-08-01 | |
NEW ROAD PROPERTY DEVELOPMENTS LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
NEW ROAD (ASHBROOK) LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
NEW ROAD DEVELOPMENTS LIMITED | Director | 2002-01-18 | CURRENT | 2001-06-21 | Active - Proposal to Strike off | |
NEWTON BYRE CONSTRUCTION LIMITED | Director | 1998-05-01 | CURRENT | 1989-11-13 | Liquidation | |
BONDOR DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1984-02-02 | ADMINISTRATIVE RECEIVER | |
DANIELS BROS (SHEFFORD) LIMITED | Director | 1992-03-31 | CURRENT | 1970-02-18 | Active | |
RICHARD DANIELS DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1980-06-13 | Liquidation | |
DCC (MILTON KEYNES) LIMITED | Director | 1991-12-06 | CURRENT | 1988-12-06 | Liquidation | |
RICHARD DANIELS (HITCHIN) LIMITED | Director | 1991-07-11 | CURRENT | 1986-11-12 | Liquidation | |
DEVOGROVE LIMITED | Director | 1990-12-31 | CURRENT | 1984-01-30 | Active | |
ECHOPOINT LIMITED | Director | 1986-11-28 | CURRENT | 1932-03-21 | Liquidation | |
RICHARD DANIELS HOMES LIMITED | Director | 1980-12-17 | CURRENT | 1980-10-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DORIS DANIELS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MICHAEL DANIELS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK DANIELS | ||
CESSATION OF JACQUELINE DORIS DANIELS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
PSC07 | CESSATION OF JACQUELINE DORIS DANIELS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MICHAEL DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DORIS DANIELS | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD JACK DANIELS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE DORIS DANIELS | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACK DANIELS | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
PSC07 | CESSATION OF AVRIL JOY DANIELS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Christopher Mark Daniels as company secretary on 2016-04-27 | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL DANIELS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIELS | |
TM02 | Termination of appointment of Avril Joy Daniels on 2016-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRIL DANIELS | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 31/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/96 | |
363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | YORKSHIRE BANK | |
LEGAL MORTGAGE (OWN ACCOUNT) | ALL of the property or undertaking has been released from charge | YORKSHIRE BANK | |
LEGAL MORTGAGE (OWN ACCOUNT) | ALL of the property or undertaking has been released from charge | YORKSHIRE BANK | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
FLOATING CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 899,450 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 749,450 |
Creditors Due After One Year | 2012-05-31 | £ 749,450 |
Creditors Due After One Year | 2011-05-31 | £ 559,450 |
Creditors Due Within One Year | 2013-05-31 | £ 113,484 |
Creditors Due Within One Year | 2012-05-31 | £ 31,146 |
Creditors Due Within One Year | 2012-05-31 | £ 31,146 |
Creditors Due Within One Year | 2011-05-31 | £ 25,698 |
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 PORTLAND INDUSTRIAL ESTATE MANAGEMENT LIMITED
Cash Bank In Hand | 2013-05-31 | £ 11,560 |
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Cash Bank In Hand | 2012-05-31 | £ 25,971 |
Cash Bank In Hand | 2012-05-31 | £ 25,971 |
Cash Bank In Hand | 2011-05-31 | £ 86,363 |
Current Assets | 2013-05-31 | £ 795,452 |
Current Assets | 2012-05-31 | £ 628,726 |
Current Assets | 2012-05-31 | £ 628,726 |
Current Assets | 2011-05-31 | £ 503,545 |
Debtors | 2013-05-31 | £ 532,722 |
Debtors | 2012-05-31 | £ 350,835 |
Debtors | 2012-05-31 | £ 350,835 |
Debtors | 2011-05-31 | £ 165,262 |
Secured Debts | 2013-05-31 | £ 899,450 |
Secured Debts | 2012-05-31 | £ 749,450 |
Secured Debts | 2012-05-31 | £ 749,450 |
Secured Debts | 2011-05-31 | £ 559,450 |
Shareholder Funds | 2013-05-31 | £ 694,620 |
Shareholder Funds | 2012-05-31 | £ 732,393 |
Shareholder Funds | 2012-05-31 | £ 732,393 |
Shareholder Funds | 2011-05-31 | £ 763,397 |
Stocks Inventory | 2013-05-31 | £ 251,170 |
Stocks Inventory | 2012-05-31 | £ 251,920 |
Stocks Inventory | 2012-05-31 | £ 251,920 |
Stocks Inventory | 2011-05-31 | £ 251,920 |
Tangible Fixed Assets | 2013-05-31 | £ 912,102 |
Tangible Fixed Assets | 2012-05-31 | £ 884,263 |
Tangible Fixed Assets | 2012-05-31 | £ 884,263 |
Tangible Fixed Assets | 2011-05-31 | £ 845,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PORTLAND INDUSTRIAL ESTATE MANAGEMENT LIMITED are:
XPE 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 |
XPE 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 |
XPE 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 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |