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Home > England & Wales Companies > THE PORTLAND, CHELTENHAM LTD.
Company Information for

THE PORTLAND, CHELTENHAM LTD.

WELL CLOSE HOUSE, LANSDOWN PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 2LH,
Company Registration Number
04210178
Private Limited Company
Active

Company Overview

About The Portland, Cheltenham Ltd.
THE PORTLAND, CHELTENHAM LTD. was founded on 2001-05-02 and has its registered office in Cheltenham. The organisation's status is listed as "Active". The Portland, Cheltenham Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE PORTLAND, CHELTENHAM LTD.
 
Legal Registered Office
WELL CLOSE HOUSE
LANSDOWN PARADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 2LH
Other companies in GL50
 
Previous Names
ST GEORGE'S WINDOWS LIMITED09/09/2019
Filing Information
Company Number 04210178
Company ID Number 04210178
Date formed 2001-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:32:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PORTLAND, CHELTENHAM LTD.
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Company Officers of THE PORTLAND, CHELTENHAM LTD.

Current Directors
Officer Role Date Appointed
DEREK GEORGE DRAPER
 Company Secretary 2011-07-12
DEREK GEORGE DRAPER
 Director 2002-10-09
ALAN WINWOOD
 Director 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL SUTTON PARRACK
 Company Secretary 2001-05-02 2011-07-12
NEIL SUTTON PARRACK
 Director 2001-05-02 2011-07-12
PAMELA ROSEMARY SWAN
 Director 2001-05-02 2011-01-11
ANGELA RUTH KENT JONES
 Director 2002-10-09 2009-02-10
ADRIAN BARRIE SLADE
 Director 2001-05-02 2008-12-04
JULIA FRANCES MACKISACK
 Director 2001-05-02 2003-07-31
PAMELA ANN PAGE
 Director 2001-05-02 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK GEORGE DRAPER SUNSHINE PROPERTY (CHELTENHAM) LIMITED Director 2012-12-11 CURRENT 1937-06-17 Liquidation
DEREK GEORGE DRAPER WELLCLOSE HOUSE LIMITED Director 2002-10-09 CURRENT 2001-05-02 Active - Proposal to Strike off
DEREK GEORGE DRAPER AIM UP Director 2002-10-09 CURRENT 2001-05-11 Active
ALAN WINWOOD WELLCLOSE HOUSE LIMITED Director 2003-04-30 CURRENT 2001-05-02 Active - Proposal to Strike off
ALAN WINWOOD AIM UP Director 2003-04-30 CURRENT 2001-05-11 Active

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
2024-11-1431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13Audit exemption statement of guarantee by parent company for period ending 31/01/24
2024-11-13Notice of agreement to exemption from audit of accounts for period ending 31/01/24
2024-05-07CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-10-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-15Change of details for St. Vincent's and St George's Association as a person with significant control on 2023-07-13
2023-07-15APPOINTMENT TERMINATED, DIRECTOR LAUREN WOORE
2023-07-15DIRECTOR APPOINTED MR SAMUEL DAVID LUCY
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2022-11-24CH02Director's details changed for St Vincent's and St George's Association on 2022-11-20
2022-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/22
2022-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/22
2022-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/22
2022-05-18CH01Director's details changed for Mrs Lauren Adler on 2022-05-10
2022-04-28CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2021-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/21
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PERKIN
2021-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/21
2021-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/20
2021-03-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/20
2021-03-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/20
2020-09-11AP01DIRECTOR APPOINTED MRS LAUREN ADLER
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-12-12AP02Appointment of St Vincent's and St George's Association as director on 2019-12-06
2019-12-12AP03Appointment of Mrs Maralyn Ann Reynolds as company secretary on 2019-12-07
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN REBECCA ADLER
2019-09-09RES15CHANGE OF COMPANY NAME 09/09/19
2019-08-12SH0101/08/19 STATEMENT OF CAPITAL GBP 10
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-23AP01DIRECTOR APPOINTED MRS LAURA REBECCA ADLER
2019-04-23PSC05Change of details for St George's Association as a person with significant control on 2019-04-20
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WINWOOD
2019-04-23TM02Termination of appointment of Derek George Draper on 2019-04-20
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-03PSC05Change of details for St George's Association as a person with significant control on 2018-05-02
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-05-11AR0102/05/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-18AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR DEREK GEORGE DRAPER on 2015-05-02
2014-09-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-06AR0102/05/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0102/05/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0102/05/12 ANNUAL RETURN FULL LIST
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PARRACK
2012-01-04AP03SECRETARY APPOINTED MR DEREK GEORGE DRAPER
2011-11-02TM02APPOINTMENT TERMINATED, SECRETARY NEIL PARRACK
2011-07-20AA31/01/11 TOTAL EXEMPTION FULL
2011-05-23AR0102/05/11 FULL LIST
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SWAN
2010-08-03AA31/01/10 TOTAL EXEMPTION FULL
2010-06-15AR0102/05/10 FULL LIST
2009-07-13AA31/01/09 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR ANGELA KENT JONES
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN SLADE
2008-08-04AA31/01/08 TOTAL EXEMPTION FULL
2008-06-02363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-03363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: WELL CLOSE HOUSE LANSDOWN PARADE CHELTENHAM GL50 2LH
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/06
2006-05-24363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-18363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-08-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-08363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-08363(288)DIRECTOR RESIGNED
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-06-04363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-05-23288aNEW DIRECTOR APPOINTED
2003-01-20288bDIRECTOR RESIGNED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-09363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-03-27225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/01/02
2001-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 THE PORTLAND, CHELTENHAM LTD.

Intangible Assets
Patents
We have not found any records of THE PORTLAND, CHELTENHAM LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE PORTLAND, CHELTENHAM LTD.
Trademarks
We have not found any records of THE PORTLAND, CHELTENHAM LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PORTLAND, CHELTENHAM 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 (55100 - Hotels and similar accommodation) as THE PORTLAND, CHELTENHAM LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PORTLAND, CHELTENHAM 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 THE PORTLAND, CHELTENHAM 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 THE PORTLAND, CHELTENHAM LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL50 2LH