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Home > England & Wales Companies > PORTERHOUSE LAND AND DEVELOPMENTS LIMITED
Company Information for

PORTERHOUSE LAND AND DEVELOPMENTS LIMITED

The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, NORTHANTS, NN7 3DB,
Company Registration Number
04624085
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Porterhouse Land And Developments Ltd
PORTERHOUSE LAND AND DEVELOPMENTS LIMITED was founded on 2002-12-23 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Porterhouse Land And Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
PORTERHOUSE LAND AND DEVELOPMENTS LIMITED
 
Legal Registered Office
The Old Mill Blisworth Hill Farm
Stoke Road, Blisworth
Northampton
NORTHANTS
NN7 3DB
Other companies in NN1
 
Filing Information
Company Number 04624085
Company ID Number 04624085
Date formed 2002-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/03/2022
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865023139  
Last Datalog update: 2022-06-15 05:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTERHOUSE LAND AND DEVELOPMENTS LIMITED
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Company Officers of PORTERHOUSE LAND AND DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES WILLIAM DROWN
 Company Secretary 2002-12-23
SIMON ANTHONY HEPHER
 Director 2002-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL RONALD PAINTER
 Director 2009-08-03 2016-10-28
JONATHAN JAMES WILLIAM DROWN
 Director 2002-12-23 2014-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-23 2002-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES WILLIAM DROWN BANDCYBER LIMITED Company Secretary 2000-06-23 CURRENT 2000-05-24 Active
SIMON ANTHONY HEPHER AC DESIGN & BUILD (ENGLAND) LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
SIMON ANTHONY HEPHER DH HOMES (NORTHAMPTON) LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
SIMON ANTHONY HEPHER DREPHER HOMES LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
SIMON ANTHONY HEPHER BANDCYBER LIMITED Director 2001-06-30 CURRENT 2000-05-24 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
2022-06-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-25DS01Application to strike the company off the register
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 6 Hazelwood Road Northampton Northamptonshire NN1 1LW
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RONALD PAINTER
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-07AR0123/12/15 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046240850005
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WILLIAM DROWN
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-06AR0123/12/14 ANNUAL RETURN FULL LIST
2014-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-13AR0123/12/13 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0123/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0123/12/11 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0123/12/10 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0123/12/09 FULL LIST
2009-09-30288aDIRECTOR APPOINTED NEIL ROLAND PAINTER
2009-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-2088(2)AD 01/09/09 GBP SI 88@1=88 GBP IC 2/90
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-04-09363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-03-26AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-13395PARTICULARS OF MORTGAGE/CHARGE
2007-01-12363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-15288cDIRECTOR'S PARTICULARS CHANGED
2004-04-15225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-04-05363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-04-0588(2)RAD 23/12/02--------- £ SI 1@1
2002-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PORTERHOUSE LAND AND DEVELOPMENTS LIMITED 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 PORTERHOUSE LAND AND DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-12-14 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-01-12 Satisfied SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE 2006-08-01 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2006-07-24 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 PORTERHOUSE LAND AND DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 90
Called Up Share Capital 2012-03-31 £ 90
Cash Bank In Hand 2013-03-31 £ 818
Cash Bank In Hand 2012-03-31 £ 808
Current Assets 2013-03-31 £ 260,629
Current Assets 2012-03-31 £ 176,386
Debtors 2013-03-31 £ 259,811
Debtors 2012-03-31 £ 175,578
Fixed Assets 2013-03-31 £ 15,539
Fixed Assets 2012-03-31 £ 13,402
Shareholder Funds 2013-03-31 £ -8,935
Shareholder Funds 2012-03-31 £ -19,403
Tangible Fixed Assets 2013-03-31 £ 15,539
Tangible Fixed Assets 2012-03-31 £ 13,402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTERHOUSE LAND AND DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTERHOUSE LAND AND DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PORTERHOUSE LAND AND DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTERHOUSE LAND AND DEVELOPMENTS LIMITED. 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 (41100 - Development of building projects) as PORTERHOUSE LAND AND DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PORTERHOUSE LAND AND DEVELOPMENTS LIMITED 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 PORTERHOUSE LAND AND DEVELOPMENTS LIMITED 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 PORTERHOUSE LAND AND DEVELOPMENTS LIMITED 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 NN7 3DB