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PORTHMINSTER LTD - 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07042750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Theobald Court
- Theobald Street
- Borehamwood
- Hertfordshire
- WD6 4RN 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN UK
Management
- Managing Directors
- DUDER, Guy Langrish
- LLOYD, James Malcolm John
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-14
- Age Of Company 2009-10-14 14 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- James Malcolm John Lloyd
- Guy Langrish Duder
- Mr James Malcolm John Lloyd
- Mr Guy Langrish Duder
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-26
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
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PORTHMINSTER LTD Company Description
- PORTHMINSTER LTD is a ltd registered in United Kingdom with the Company reg no 07042750. Its current trading status is "live". It was registered 2009-10-14. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2019-04-30.It can be contacted at 3 Theobald Court .
Get PORTHMINSTER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porthminster Ltd - 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
- 2009-10-14
- 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 2021
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change-account-reference-date-company-previous-shortened (2021-04-26) - AA01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-21) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-16) - MR01
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mortgage-satisfy-charge-full (2019-04-29) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-04-26) - AA
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confirmation-statement-with-updates (2019-03-28) - CS01
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change-to-a-person-with-significant-control (2019-03-28) - PSC04
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change-account-reference-date-company-previous-shortened (2019-01-31) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-23) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-23) - MR01
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accounts-with-accounts-type-micro-entity (2017-01-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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notification-of-a-person-with-significant-control (2017-10-31) - PSC01
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notification-of-a-person-with-significant-control (2017-11-01) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-31) - PSC09
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-23) - MR04
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confirmation-statement-with-updates (2016-10-19) - CS01
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mortgage-satisfy-charge-full (2016-10-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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mortgage-satisfy-charge-full (2016-03-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01
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change-account-reference-date-company-current-extended (2015-03-25) - AA01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
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legacy (2013-03-13) - MG02
keyboard_arrow_right 2012
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legacy (2012-02-14) - MG01
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legacy (2012-05-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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legacy (2012-12-21) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01
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legacy (2011-06-08) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA
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change-person-director-company-with-change-date (2011-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-22) - AD01
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capital-allotment-shares (2010-10-21) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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appoint-person-director-company-with-name (2009-11-11) - AP01
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termination-director-company-with-name (2009-10-14) - TM01
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incorporation-company (2009-10-14) - NEWINC