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PORTA ROMANA LIMITED - Northbrook, Farnham, Surrey, GU10 5EU, United Kingdom
Company Information
- Company registration number
- 03950316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northbrook
- Farnham
- Surrey
- GU10 5EU Northbrook, Farnham, Surrey, GU10 5EU UK
Management
- Managing Directors
- HILLS, Andrew Nicholas Wakefield
- HILLS, Sarah Caroline
- MILAM, Alison Katherine
- PEACOCK, Jacqueline Dawn
- POWELL, Timothy Paul
- Company secretaries
- WILLIAMS, Paul John
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-17
- Age Of Company 2000-03-17 24 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mr Andrew Hills
- Mrs Sarah Caroline Hills
- Mr Andrew Hills
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
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PORTA ROMANA LIMITED Company Description
- PORTA ROMANA LIMITED is a ltd registered in United Kingdom with the Company reg no 03950316. Its current trading status is "live". It was registered 2000-03-17. It has declared SIC or NACE codes as "74100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-04-30.It can be contacted at Northbrook .
Get PORTA ROMANA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porta Romana Limited - Northbrook, Farnham, Surrey, GU10 5EU, United Kingdom
- 2000-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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resolution (2022-05-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-01-19) - SH03
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capital-cancellation-shares (2022-01-06) - SH06
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resolution (2022-01-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-01-05) - SH08
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resolution (2022-02-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-03-16) - SH03
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memorandum-articles (2022-05-31) - MA
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confirmation-statement-with-updates (2022-08-31) - CS01
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change-person-director-company-with-change-date (2022-09-20) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-19) - AA
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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confirmation-statement-with-updates (2021-08-04) - CS01
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accounts-with-accounts-type-full (2021-03-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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accounts-with-accounts-type-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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change-person-director-company-with-change-date (2018-04-11) - CH01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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capital-allotment-shares (2015-08-12) - SH01
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resolution (2015-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-08-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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appoint-person-secretary-company-with-name (2013-05-22) - AP03
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accounts-with-accounts-type-dormant (2013-05-07) - AA
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capital-allotment-shares (2013-05-22) - SH01
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termination-secretary-company-with-name (2013-05-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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change-person-director-company-with-change-date (2013-05-21) - CH01
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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appoint-person-director-company-with-name (2013-05-21) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-dormant (2012-05-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-04) - AA
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change-account-reference-date-company-previous-extended (2010-05-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-person-secretary-company-with-change-date (2010-04-14) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-dormant (2009-10-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-28) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-28) - AA
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legacy (2007-03-25) - 363a
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legacy (2007-03-25) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-30) - AA
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legacy (2006-03-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-22) - 363a
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accounts-with-accounts-type-dormant (2005-10-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-28) - AA
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legacy (2004-03-24) - 363a
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legacy (2004-02-24) - 353
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-16) - AA
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legacy (2003-03-21) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-14) - AA
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legacy (2002-03-13) - 288c
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accounts-with-accounts-type-dormant (2002-11-22) - AA
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legacy (2002-03-25) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-21) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-03-17) - NEWINC
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legacy (2000-08-14) - 288b
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legacy (2000-08-14) - 288a
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legacy (2000-08-14) - 287