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Home > England & Wales Companies > PORTCHESTER ESTATES LIMITED
Company Information for

PORTCHESTER ESTATES LIMITED

WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD, GU3 3RE,
Company Registration Number
07716123
Private Limited Company
Active

Company Overview

About Portchester Estates Ltd
PORTCHESTER ESTATES LIMITED was founded on 2011-07-25 and has its registered office in Guildford. The organisation's status is listed as "Active". Portchester Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PORTCHESTER ESTATES LIMITED
 
Legal Registered Office
WHITE LYON HOUSE PERRY HILL
WORPLESDON
GUILDFORD
GU3 3RE
Other companies in SE1
 
Filing Information
Company Number 07716123
Company ID Number 07716123
Date formed 2011-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB205571527  
Last Datalog update: 2025-01-05 12:57:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTCHESTER ESTATES LIMITED
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Company Officers of PORTCHESTER ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PAUL GARDINER
Director 2011-07-25
MARCO ANTHONY RAPHAEL SCHIAVO
Director 2011-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GARDINER RENOIR ESTATES LIMITED Director 2012-09-03 CURRENT 2012-09-03 Liquidation
PAUL GARDINER HYPOID ESTATES LIMITED Director 2008-04-30 CURRENT 2008-04-30 Liquidation
PAUL GARDINER PHL2 LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active
MARCO ANTHONY RAPHAEL SCHIAVO TRANSPORT2 (UK) LIMITED Director 2015-11-09 CURRENT 2010-04-29 Active
MARCO ANTHONY RAPHAEL SCHIAVO ABMS PARTNERS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
MARCO ANTHONY RAPHAEL SCHIAVO CPMP LIMITED Director 2012-09-21 CURRENT 2012-07-12 Dissolved 2018-01-09
MARCO ANTHONY RAPHAEL SCHIAVO NICKLEBY CAPITAL FINANCE LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
MARCO ANTHONY RAPHAEL SCHIAVO SALT CONTRACTS LIMITED Director 2010-06-24 CURRENT 2009-05-21 Active
MARCO ANTHONY RAPHAEL SCHIAVO SALT SEARCH LIMITED Director 2010-06-24 CURRENT 2009-05-21 Active
MARCO ANTHONY RAPHAEL SCHIAVO SALT RECRUITMENT GROUP LIMITED Director 2010-06-24 CURRENT 2009-05-21 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
2024-12-20Unaudited abridged accounts made up to 2024-03-31
2024-07-28CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-09-08Previous accounting period extended from 29/12/22 TO 31/03/23
2023-07-25CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-09-13Unaudited abridged accounts made up to 2021-12-31
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-04-01PSC04Change of details for Mr Paul David Anthony Schiavo as a person with significant control on 2022-03-29
2022-04-01PSC07CESSATION OF MARCO ANTHONY RAPHAEL SCHIAVO AS A PERSON OF SIGNIFICANT CONTROL
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ANTHONY RAPHAEL SCHIAVO
2021-12-23Unaudited abridged accounts made up to 2020-12-31
2021-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077161230003
2021-09-29AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-12CH01Director's details changed for Paul David Anthony Schiavo on 2021-07-12
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077161230003
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-11-22CH01Director's details changed for Paul Gardiner on 2018-09-01
2018-08-31PSC04Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 2018-08-01
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-18PSC04Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 2016-07-25
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO ANTHONY RAPHAEL SCHIAVO
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0125/07/15 ANNUAL RETURN FULL LIST
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM 9 Wootton Street London SE1 8TG
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO SCHIAVO / 20/07/2014
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 20/07/2014
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM Pannell House Park Street Guildford Surrey GU1 4HN
2013-08-13AR0125/07/13 ANNUAL RETURN FULL LIST
2013-04-23AA01Current accounting period extended from 31/07/13 TO 31/12/13
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-02AR0125/07/12 FULL LIST
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM ANSTEY PARK HOUSE ANSTEY ROAD ALTON HAMPSHIRE GU34 2RL UNITED KINGDOM
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORTCHESTER ESTATES 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 PORTCHESTER ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-22 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PORTCHESTER ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of PORTCHESTER ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTCHESTER ESTATES LIMITED
Trademarks
We have not found any records of PORTCHESTER ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTCHESTER ESTATES 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 (82990 - Other business support service activities n.e.c.) as PORTCHESTER ESTATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PORTCHESTER ESTATES 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 PORTCHESTER ESTATES 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 PORTCHESTER ESTATES 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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