Portobello Developments 2002 started in year 2001 as Private Limited Company with registration number 04342720. The Portobello Developments 2002 company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Warwick at Hyperion House Pegasus Court. Postal code: CV34 6LW.
The company has 3 directors, namely Adrian C., Martin R. and Edward F.. Of them, Edward F. has been with the company the longest, being appointed on 15 January 2018 and Adrian C. has been with the company for the least time - from 28 June 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen B. who worked with the the company until 30 November 2018.
| Office Address | Hyperion House Pegasus Court |
| Office Address2 | Tachbrook Park |
| Town | Warwick |
| Post code | CV34 6LW |
| Country of origin | United Kingdom |
| Registration Number | 04342720 |
| Date of Incorporation | Wed, 19th Dec 2001 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 03 December 2018
Position: Director
Appointed: 15 January 2018
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Gallagher Estates Limited from Warwick, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gosling Consulting Limited that entered Solihull, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is London & Quadrant Housing Trust, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a registered society", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gallagher Estates Limited
Gallagher House Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies Registry |
| Registration number | 03035968 |
| Notified on | 6 April 2016 |
| Ceased on | 29 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gosling Consulting Limited
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies Registry |
| Registration number | 05342294 |
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
London & Quadrant Housing Trust
One Kings Hall Mews, London, SE13 5JQ, England
| Legal authority | Cooperative & Community Benefit Society Act 2014 |
| Legal form | Registered Society |
| Country registered | England |
| Place registered | Financial Conduct Authority |
| Registration number | 30441r |
| Notified on | 1 February 2017 |
| Ceased on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 18th, September 2023 |
accounts | Free Download (18 pages) |
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