Active
Company Information for PORTADALE LIMITED
STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX,
|
Company Registration Number
02790814
Private Limited Company
Active |
Company Name | |
---|---|
PORTADALE LIMITED | |
Legal Registered Office | |
STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX Other companies in ME1 | |
Company Number | 02790814 | |
---|---|---|
Company ID Number | 02790814 | |
Date formed | 1993-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB933923707 |
Last Datalog update: | 2024-05-05 07:32:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PORTADALE LETTINGS LIMITED | STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX | Active | Company formed on the 2009-03-25 |
Officer | Role | Date Appointed |
---|---|---|
CROSSLEY SECRETARIES LIMITED |
||
ANTHONY ROBERT NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP NICHOLLS |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGEL SHIPPING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
CONSTRUCTION INDUSTRY SERVICES LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1955-02-22 | Dissolved 2017-09-12 | |
TRADE DEBT RECOVERY SERVICES LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1986-01-09 | Dissolved 2017-09-12 | |
CROSSLEY PAYROLL LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2000-07-27 | Active | |
LUCKY LANE 2 LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED | Company Secretary | 2014-02-01 | CURRENT | 1998-01-02 | Dissolved 2017-06-06 | |
FMB TRAINING SERVICES LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2011-07-20 | Active | |
BUILD ASSURE LTD | Company Secretary | 2014-01-31 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
FEDERATION OF MASTER BUILDERS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1941-07-17 | Active | |
FMB INSURANCE SERVICES LTD | Company Secretary | 2014-01-31 | CURRENT | 1980-10-03 | Active | |
SOUNDING BOARD PROPERTY LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
MODULE 2 LTD | Company Secretary | 2013-06-05 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
RICHARD BEALE DEVELOPMENTS LIMITED | Company Secretary | 2012-06-01 | CURRENT | 1999-05-19 | Active | |
RICHARD BEALE DEVELOPMENTS (KENT) LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2000-01-05 | Active | |
IOL EDUCATIONAL TRUST | Company Secretary | 2012-03-07 | CURRENT | 2001-10-02 | Active | |
INSTITUTE OF LINGUISTS(THE) | Company Secretary | 2012-03-07 | CURRENT | 1958-04-01 | Active | |
IOL LANGUAGE SERVICES LTD | Company Secretary | 2012-03-07 | CURRENT | 1999-01-19 | Active - Proposal to Strike off | |
NRPSI 2000 LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
CHATHAM HOUSING LIMITED | Company Secretary | 2011-11-08 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
PORTADALE LETTINGS LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-03-25 | Active | |
OVERLAND (SOUTH EAST) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-03-26 | Liquidation | |
CROSSLEY P A HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2001-10-26 | Active | |
FORTISRATIO LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
STRATA CONTRACTS LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
MED CLEAN SOUTH LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Active | |
OVERLAND FREIGHT FORWARDERS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1976-11-16 | Liquidation | |
COLYTON DEVELOPMENTS LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
OVERLAND (SOUTH EAST) LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Liquidation | |
PORTADALE LETTINGS LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR CROSSLEY SECRETARIES LIMITED on 2024-04-22 | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Anthony Robert Nicholls as a person with significant control on 2022-04-18 | ||
Change of details for Anthony Robert Nicholls as a person with significant control on 2022-04-18 | ||
CESSATION OF TERRY WATTS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027908140006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027908140005 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
PSC07 | CESSATION OF PHILLIP NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
PSC04 | Change of details for Anthony Robert Nicholls as a person with significant control on 2021-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
CH01 | Director's details changed for Anthony Robert Nicholls on 2021-02-17 | |
PSC04 | Change of details for Anthony Robert Nicholls as a person with significant control on 2021-03-09 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 140100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
CH01 | Director's details changed for Anthony Robert Nicholls on 2017-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM Star House Star Hill Rochester Kent ME1 1UX | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 140100 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 140100 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRIDGE SECRETARIES LIMITED on 2015-02-16 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES13 | DIRECTORS BUSINESS 29/09/2011 | |
RES10 | Resolutions passed:
| |
SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 140100 | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Robert Nicholls on 2011-02-17 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE SECRETARIES LIMITED / 17/02/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363b | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
Ad 17/12/93--------- £ si 139998@1=139998 £ ic 2/140000 | ||
287 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT,ME8 OQP | |
Secretary resigned | ||
Director resigned | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
New incorporation |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 PORTADALE LIMITED
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SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
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. |