Portlands Limited in Maidenhead BERKSHIRE

Portlands Limited BERKSHIRE

Founded in 1998, Portlands, classified under reg no. 03500300 is an active company. Currently registered at 3 The Crescent SL6 6AA, Berkshire the company has been in the business for 26 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 1998/12/31 Portlands Limited is no longer carrying the name Chambourne Construction.

Currently there are 2 directors in the the firm, namely Robert C. and Siamak C.. In addition one secretary - Sima S. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Portlands Limited Address / Contact

Office Address	3 The Crescent
Office Address2	Maidenhead
Town	Berkshire
Post code	SL6 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03500300
Date of Incorporation	Wed, 28th Jan 1998
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (173 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Robert C.

Position: Director

Appointed: 04 April 2013

Sima S.

Position: Secretary

Appointed: 28 January 1998

Siamak C.

Position: Director

Appointed: 28 January 1998

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1998

Resigned: 28 January 1998

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 1998

Resigned: 28 January 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Siamak C. The abovementioned PSC and has 50,01-75% shares.

Siamak C.

Notified on	2 January 2017
Nature of control:	50,01-75% shares

Company previous names

Chambourne Construction	December 31, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31
Net Worth	-59 024	-6 292

Balance Sheet
Cash Bank In Hand	11 396	11 706
Current Assets	31 396	41 809
Debtors		3 103
Net Assets Liabilities Including Pension Asset Liability	-59 024	-6 292
Stocks Inventory	20 000	27 000
Tangible Fixed Assets	6 661	5 000

Reserves/Capital
Called Up Share Capital	38	38
Profit Loss Account Reserve	-59 062	-6 330
Shareholder Funds	-59 024	-6 292

Other
Creditors Due Within One Year	97 081	53 101
Fixed Assets	6 661	5 000
Net Current Assets Liabilities	-65 685	-11 292
Number Shares Allotted		38
Par Value Share		1
Share Capital Allotted Called Up Paid	38	38
Tangible Fixed Assets Cost Or Valuation	24 748	24 748
Tangible Fixed Assets Depreciation	18 087	19 748
Tangible Fixed Assets Depreciation Charged In Period		1 661
Total Assets Less Current Liabilities	-59 024	-6 292

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 26th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 26th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 31st, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 17th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	38.00 GBP is the capital in company's statement on 2016/02/09	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 12th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	38.00 GBP is the capital in company's statement on 2015/02/09	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	38.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 6th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 1st, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 2nd, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 7th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 7th, November 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 4th, December 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 4th, December 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/24 with complete member list filed on: 24th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/24 with complete member list filed on: 24th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/07 with complete member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/07 with complete member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 4th, December 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 4th, December 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/22 with complete member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/22 with complete member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 30th, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 30th, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/18 with complete member list filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/18 with complete member list filed on: 18th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/17 with complete member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/17 with complete member list filed on: 17th, February 1999	annual return	Free Download (6 pages)

Portlands Limited BERKSHIRE

Portlands Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Sima S.

Siamak C.

St James's Secretaries Limited

St James's Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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