Portbannis Residential Ltd CRAIGAVON


Founded in 2016, Portbannis Residential, classified under reg no. NI635837 is an active company. Currently registered at 9 Bachelors Walk BT63 5BQ, Craigavon the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 26th September 2017 Portbannis Residential Ltd is no longer carrying the name Inver Estates.

The company has 2 directors, namely Samuel D., Stuart D.. Of them, Stuart D. has been with the company the longest, being appointed on 1 October 2017 and Samuel D. has been with the company for the least time - from 20 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Portbannis Residential Ltd Address / Contact

Office Address 9 Bachelors Walk
Office Address2 Portadown
Town Craigavon
Post code BT63 5BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI635837
Date of Incorporation Fri, 15th Jan 2016
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Samuel D.

Position: Director

Appointed: 20 September 2022

Stuart D.

Position: Director

Appointed: 01 October 2017

Samuel D.

Position: Director

Appointed: 13 January 2017

Resigned: 01 September 2022

Stuart D.

Position: Secretary

Appointed: 13 January 2017

Resigned: 13 January 2017

Stuart D.

Position: Director

Appointed: 13 January 2017

Resigned: 13 January 2017

Stephanie T.

Position: Secretary

Appointed: 15 January 2016

Resigned: 13 January 2017

David M.

Position: Director

Appointed: 15 January 2016

Resigned: 13 January 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Portbannis Ltd from Belfast, Northern Ireland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James D. This PSC has significiant influence or control over the company,. The third one is Samuel D., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Portbannis Ltd

C/O Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni625769
Notified on 14 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

James D.

Notified on 1 July 2017
Nature of control: significiant influence or control

Samuel D.

Notified on 14 January 2017
Ceased on 1 September 2022
Nature of control: significiant influence or control

David M.

Notified on 14 January 2017
Ceased on 1 May 2017
Nature of control: significiant influence or control

Company previous names

Inver Estates September 26, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 11th April 2024
filed on: 11th, April 2024
Free Download (3 pages)

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