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Home > England & Wales Companies > PORTSDOWN CONSTRUCTION LIMITED
Company Information for

PORTSDOWN CONSTRUCTION LIMITED

VERDE BUILDING, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH,
Company Registration Number
09619302
Private Limited Company
Active

Company Overview

About Portsdown Construction Ltd
PORTSDOWN CONSTRUCTION LIMITED was founded on 2015-06-02 and has its registered office in London. The organisation's status is listed as "Active". Portsdown Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PORTSDOWN CONSTRUCTION LIMITED
 
Legal Registered Office
VERDE BUILDING
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
 
Filing Information
Company Number 09619302
Company ID Number 09619302
Date formed 2015-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts SMALL
Last Datalog update: 2024-07-06 13:19:42
Primary Source:Companies House
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Company Officers of PORTSDOWN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEITH NEWCOMBE
 Director 2016-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EDWARD GREEN
 Director 2015-06-02 2016-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH NEWCOMBE CLOVERLEAF REGENERATION LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
DAVID KEITH NEWCOMBE WATCHFIELD CONSTRUCTION LIMITED Director 2016-08-23 CURRENT 2016-02-02 Active
DAVID KEITH NEWCOMBE LENTONGATE DEVELOPMENTS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
DAVID KEITH NEWCOMBE THE STAR INN @ BREDON LTD Director 2016-02-19 CURRENT 2016-02-19 Active
DAVID KEITH NEWCOMBE ABBEYSTEAD PROPERTIES C.I.C. Director 2015-05-16 CURRENT 2015-05-16 Dissolved 2017-04-18
DAVID KEITH NEWCOMBE CARERS GLOUCESTERSHIRE Director 2015-04-27 CURRENT 2005-06-08 Active - Proposal to Strike off
DAVID KEITH NEWCOMBE FITZGERALD CONTRACTORS LIMITED Director 2013-05-02 CURRENT 1980-12-31 Active
DAVID KEITH NEWCOMBE RIVINGTON CONSTRUCTION LIMITED Director 2012-12-06 CURRENT 2012-11-02 Liquidation
DAVID KEITH NEWCOMBE 00711707 LIMITED Director 2008-02-06 CURRENT 1961-12-28 Active
DAVID KEITH NEWCOMBE CHECKMATE MANAGEMENT LIMITED Director 2006-11-20 CURRENT 1994-10-26 Dissolved 2016-06-28

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
2024-11-07Cancellation of shares. Statement of capital on 2024-09-23 GBP 47,442.85
2024-10-22Purchase of own shares
2024-06-24CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-06-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-23CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-26SH06Cancellation of shares. Statement of capital on 2021-04-26 GBP 58,442.65
2021-07-26SH03Purchase of own shares
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-07-05SH06Cancellation of shares. Statement of capital on 2020-11-26 GBP 58,442.65
2021-07-05SH03Purchase of own shares
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-21SH19Statement of capital on 2021-04-21 GBP 73,442.65
2021-04-21SH20Statement by Directors
2021-04-21CAP-SSSolvency Statement dated 07/04/21
2021-04-21RES13Resolutions passed:
  • The share premium account be reduced from £4,452,304 to £1,452,304 and the amount by which the share premium account is reduced be credited to the profit and loss account 07/04/2021
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-05-19AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-13AD03Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2018-08-08AD02Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 73442.65
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 52 Grosvenor Gardens London SW1W 0AU United Kingdom
2017-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 73442.65
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-11-22AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 73442.65
2016-06-27AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-27SH0105/04/16 STATEMENT OF CAPITAL GBP 73442.65
2016-04-20SH0131/03/16 STATEMENT OF CAPITAL GBP 70003.65
2016-04-20SH0131/03/16 STATEMENT OF CAPITAL GBP 70003.65
2016-03-09SH0123/02/16 STATEMENT OF CAPITAL GBP 1
2016-03-09SH02Sub-division of shares on 2016-02-23
2016-03-09SH0126/02/16 STATEMENT OF CAPITAL GBP 50904.29
2016-03-09RES01ADOPT ARTICLES 09/03/16
2016-03-09SH10Particulars of variation of rights attached to shares
2016-03-09SH08Change of share class name or designation
2016-03-09RES12Resolution of varying share rights or name
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD GREEN
2016-02-29AP01DIRECTOR APPOINTED MR DAVID KEITH NEWCOMBE
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02NEWINCNew incorporation
2015-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Intangible Assets
Patents
We have not found any records of PORTSDOWN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTSDOWN CONSTRUCTION LIMITED
Trademarks
We have not found any records of PORTSDOWN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTSDOWN CONSTRUCTION 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 (41202 - Construction of domestic buildings) as PORTSDOWN CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTSDOWN CONSTRUCTION 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 PORTSDOWN CONSTRUCTION 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 PORTSDOWN CONSTRUCTION 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 SW1E 5DH