Active
Company Information for PORTERFIELD PROPERTY CONSULTANTS LTD
5 DUMPTON GAP ROAD, BROADSTAIRS, KENT, CT10 1TA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PORTERFIELD PROPERTY CONSULTANTS LTD | |
Legal Registered Office | |
5 DUMPTON GAP ROAD BROADSTAIRS KENT CT10 1TA Other companies in SS7 | |
Company Number | 05465435 | |
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Company ID Number | 05465435 | |
Date formed | 2005-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 06:25:48 |
Companies House |
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Officer | Role | Date Appointed |
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LISA HASTE |
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CLAYTON HASTE |
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ANDREW MICHAEL LOVEDAY |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CL PROPERTY CONSULTANTS LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
CL PROPERTY CONSULTANTS LIMITED | Director | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
SOLAD PRODUCTIONS LIMITED | Director | 2018-03-15 | CURRENT | 2016-07-08 | Active - Proposal to Strike off | |
ROTF 5 LTD | Director | 2018-01-04 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
OTHELLO THE MOVIE LIMITED | Director | 2015-06-12 | CURRENT | 2014-03-27 | Dissolved 2017-10-24 | |
HEADHUNTER THE FILM LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
CARNABY SALES AND DISTRIBUTION LIMITED | Director | 2014-08-08 | CURRENT | 2003-04-08 | Active | |
CENTRAL CITY MEDIA LTD | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
T & A MEDIA CONSULTANTS LTD | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054654350008 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Andrew Michael Loveday on 2022-09-05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054654350007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054654350006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM Unit 4 Hadleigh Business Centre 351-359 London Road - Hadleigh Benfleet Essex SS7 2BT | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
CH01 | Director's details changed for Clayton Haste on 2018-05-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Michael Loveday on 2014-06-13 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA HASTE on 2013-07-09 | |
CH01 | Director's details changed for Clayton Haste on 2013-07-09 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA HASTE on 2010-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON HASTE / 01/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON HASTE / 05/06/2008 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | LEGAL CHARGE 05/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | DOCS ACCEPTED & APPROVE 28/07/05 | |
RES13 | RE OFFER LETTER ACCEPTE 28/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 27/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED |
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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 PORTERFIELD PROPERTY CONSULTANTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PORTERFIELD PROPERTY CONSULTANTS LTD are:
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. |