Portway Homes Limited NEWHAVEN


Portway Homes started in year 2011 as Private Limited Company with registration number 07628859. The Portway Homes company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Newhaven at 10 South Way. Postal code: BN9 9LL. Since Monday 3rd August 2020 Portway Homes Limited is no longer carrying the name Portway Home.

The company has 3 directors, namely Paul T., Allan M. and James P.. Of them, James P. has been with the company the longest, being appointed on 10 May 2011 and Paul T. has been with the company for the least time - from 5 October 2021. As of 27 April 2024, there were 4 ex directors - Sam R., Allan M. and others listed below. There were no ex secretaries.

Portway Homes Limited Address / Contact

Office Address 10 South Way
Town Newhaven
Post code BN9 9LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07628859
Date of Incorporation Tue, 10th May 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Paul T.

Position: Director

Appointed: 05 October 2021

Allan M.

Position: Director

Appointed: 21 July 2020

James P.

Position: Director

Appointed: 10 May 2011

Sam R.

Position: Director

Appointed: 21 July 2020

Resigned: 06 August 2021

Allan M.

Position: Director

Appointed: 10 May 2011

Resigned: 25 May 2012

Alastair B.

Position: Director

Appointed: 10 May 2011

Resigned: 21 July 2020

Clifford W.

Position: Director

Appointed: 10 May 2011

Resigned: 10 May 2011

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is James P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alastair B. This PSC owns 25-50% shares and has 25-50% voting rights.

James P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alastair B.

Notified on 6 April 2016
Ceased on 21 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Portway Home August 3, 2020
Darngood July 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-31
Net Worth20 70227 49034 287 
Balance Sheet
Current Assets157 437165 705150 929157 958
Net Assets Liabilities  34 28741 212
Cash Bank In Hand7 14615 6892 013 
Debtors150 291150 016148 916 
Reserves/Capital
Called Up Share Capital222 
Profit Loss Account Reserve20 70027 48834 285 
Shareholder Funds20 70227 49034 287 
Other
Creditors  112 103112 103
Fixed Assets  250250
Net Current Assets Liabilities152 554159 342146 139153 065
Total Assets Less Current Liabilities152 804159 592146 389153 315
Creditors Due After One Year132 102132 102112 102 
Creditors Due Within One Year4 8836 3634 790 
Investments Fixed Assets250250250 
Number Shares Allotted 22 
Par Value Share 11 
Percentage Associate Held 2525 
Share Capital Allotted Called Up Paid222 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 21st December 2023
filed on: 21st, December 2023
Free Download (3 pages)

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