Portway Assets Ltd in NEWHAVEN

Portway Assets Ltd NEWHAVEN

Founded in 2007, Portway Assets, classified under reg no. 06382454 is an active company. Currently registered at 10 South Way BN9 9LL, Newhaven the company has been in the business for 17 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2020/10/15 Portway Assets Ltd is no longer carrying the name Page Consulting South.

Currently there are 2 directors in the the firm, namely Allan M. and James P.. In addition one secretary - Mandy P. - is with the company. As of 27 April 2024, there was 1 ex director - Sam R.. There were no ex secretaries.

Portway Assets Ltd Address / Contact

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

Company Information / Profile

Registration Number	06382454
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	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Allan M.

Position: Director

Appointed: 15 September 2020

Mandy P.

Position: Secretary

Appointed: 26 September 2007

James P.

Position: Director

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 2 names. As we established, there is Allen M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Allen M.

Notified on	22 May 2023
Nature of control:	25-50% voting rights 25-50% shares

James P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Page Consulting South	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
CS01	Confirmation statement with no updates 2024/01/19 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/19 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2024/03/31, originally was 2024/09/30. filed on: 6th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 5th, December 2023	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/06/19 filed on: 19th, June 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/06/19 filed on: 19th, June 2023	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/05/22 filed on: 22nd, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/01/19 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 4th, November 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/08/06 filed on: 8th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, March 2022	accounts	Free Download (5 pages)
TM01	2021/08/06 - the day director's appointment was terminated filed on: 6th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/08/06 filed on: 6th, August 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/10/15 filed on: 15th, October 2020	confirmation statement	Free Download (5 pages)
CERTNM	Company name changed page consulting south LIMITEDcertificate issued on 15/10/20 filed on: 15th, October 2020	change of name	Free Download (3 pages)
AP01	New director appointment on 2020/09/15. filed on: 15th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/15. filed on: 15th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 6th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/09/26 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/09/26 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 22nd, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/26 filed on: 26th, September 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/04/24. New Address: 10 South Way Newhaven BN9 9LL. Previous address: One Bell Lane Lewes East Sussex BN7 1JU filed on: 24th, April 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 24th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/26 filed on: 3rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 30th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/26 filed on: 30th, September 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/09/27 director's details were changed filed on: 29th, September 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 14th, June 2016	accounts	Free Download (2 pages)
CH03	On 2014/09/27 secretary's details were changed filed on: 7th, October 2015	officers	Free Download (1 page)
CH01	On 2014/09/27 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/26 with full list of members filed on: 7th, October 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/07	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 15th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/26 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/14	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 19th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/26 with full list of members filed on: 20th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 31st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/26 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 20th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/26 with full list of members filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 2nd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/26 with full list of members filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 19th, October 2009	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/26 with full list of members filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 9th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 17th, November 2008	officers	Free Download (1 page)
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, peaceheaven 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)
288b	On 2007/09/28 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/28 New director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/28 New secretary appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/28 Secretary resigned filed on: 28th, September 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, September 2007	incorporation	Free Download (12 pages)

Portway Assets Ltd NEWHAVEN

Portway Assets Ltd Address / Contact

Company Information / Profile

Company staff

Allan M.

Mandy P.

James 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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