Portway Teynham Ltd in NEWHAVEN

Portway Teynham Ltd NEWHAVEN

Portway Teynham started in year 2007 as Private Limited Company with registration number 06382398. The Portway Teynham company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Newhaven at 10 South Way. Postal code: BN9 9LL. Since October 15, 2020 Portway Teynham Ltd is no longer carrying the name Page Consulting North.

At present there are 3 directors in the the company, namely Paul T., Allan M. and James P.. In addition one secretary - Mandy P. - is with the firm. As of 27 April 2024, there was 1 ex director - Sam R.. There were no ex secretaries.

Portway Teynham Ltd Address / Contact

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

Company Information / Profile

Registration Number	06382398
Date of Incorporation	Wed, 26th Sep 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Paul T.

Position: Director

Appointed: 05 October 2021

Allan M.

Position: Director

Appointed: 15 October 2020

James P.

Position: Director

Appointed: 26 September 2007

Mandy P.

Position: Secretary

Appointed: 26 September 2007

Sam R.

Position: Director

Appointed: 15 October 2020

Resigned: 06 August 2021

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2007

Resigned: 26 September 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 September 2007

Resigned: 26 September 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is James P. This PSC and has 75,01-100% shares.

James P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Page Consulting North	October 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1
Net Assets Liabilities					1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from September 30, 2024 to March 31, 2024 filed on: 6th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from September 30, 2024 to March 31, 2024 filed on: 6th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 5th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 4th, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 14th, April 2022	accounts	Free Download (5 pages)
AP01	On October 5, 2021 new director was appointed. filed on: 7th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 6, 2021 filed on: 6th, August 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 15, 2020 filed on: 15th, October 2020	resolution	Free Download (3 pages)
AP01	On October 15, 2020 new director was appointed. filed on: 15th, October 2020	officers	Free Download (2 pages)
AP01	On October 15, 2020 new director was appointed. filed on: 15th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 6th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 10th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 22nd, November 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 10 South Way Newhaven BN9 9LL on April 24, 2018 filed on: 24th, April 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 24th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 30th, May 2017	accounts	Free Download (2 pages)
CH01	On September 27, 2016 director's details were changed filed on: 29th, September 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 14th, June 2016	accounts	Free Download (2 pages)
CH03	On September 27, 2014 secretary's details were changed filed on: 7th, October 2015	officers	Free Download (1 page)
CH01	On September 27, 2014 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to September 26, 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 15th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to September 26, 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 14, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 19th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to September 26, 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 14, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 31st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to September 26, 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 20th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to September 26, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to September 26, 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 19th, October 2009	accounts	Free Download (2 pages)
AR01	Annual return made up to September 26, 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 9th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to November 17, 2008 filed on: 17th, November 2008	annual return	Free Download (3 pages)
287	Registered office changed on 26/09/2008 from 7 linden close tunbridge wells kent TN4 8HH filed on: 26th, September 2008	address	Free Download (1 page)
287	Registered office changed on 05/11/07 from: 55 highview road, telscombe cliffs, peacehaven east sussex BN10 7AS filed on: 5th, November 2007	address	Free Download (1 page)
287	Registered office changed on 05/11/07 from: 55 highview road, telscombe cliffs, peacehaven east sussex BN10 7AS filed on: 5th, November 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, October 2007	officers	Free Download (1 page)
288b	On September 28, 2007 Secretary resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On September 28, 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288a	On September 28, 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288a	On September 28, 2007 New secretary appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288b	On September 28, 2007 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On September 28, 2007 New secretary appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288b	On September 28, 2007 Secretary resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288b	On September 28, 2007 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2007	incorporation	Free Download (12 pages)

Portway Teynham Ltd NEWHAVEN

Portway Teynham Ltd Address / Contact

Company Information / Profile

Company staff

Paul T.

Allan M.

James P.

Mandy P.

Sam R.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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