Porcupine Investments Limited in Tunworth Road MAPLEDURWELL

Porcupine Investments Limited MAPLEDURWELL

Founded in 2003, Porcupine Investments, classified under reg no. 04922671 is an active company. Currently registered at Manor Farm Cottage RG25 2LU, Mapledurwell the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since November 18, 2003 Porcupine Investments Limited is no longer carrying the name Castlebay Investments.

The company has one director. Cherie D., appointed on 18 November 2003. There are currently no secretaries appointed. At present 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.

Porcupine Investments Limited Address / Contact

Office Address	Manor Farm Cottage
Office Address2	Tunworth Road
Town	Mapledurwell
Post code	RG25 2LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04922671
Date of Incorporation	Mon, 6th Oct 2003
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Cherie D.

Position: Director

Appointed: 18 November 2003

Andrew D.

Position: Director

Appointed: 01 December 2017

Resigned: 20 March 2019

Constance D.

Position: Secretary

Appointed: 17 September 2004

Resigned: 01 September 2013

Cherie D.

Position: Secretary

Appointed: 18 November 2003

Resigned: 17 September 2004

Andrew D.

Position: Director

Appointed: 18 November 2003

Resigned: 17 February 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 06 October 2003

Resigned: 28 November 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 October 2003

Resigned: 28 November 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Cherie D. This PSC and has 75,01-100% shares.

Cherie D.

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

Company previous names

Castlebay Investments	November 18, 2003

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: March 20, 2019 filed on: 28th, March 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: March 20, 2019 filed on: 28th, March 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, November 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from October 31, 2017 to March 31, 2018 filed on: 13th, July 2018	accounts	Free Download (1 page)
AP01	On December 1, 2017 new director was appointed. filed on: 12th, December 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 5th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to September 20, 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 20, 2015: 4.00 GBP	capital
SH01	Capital declared on September 1, 2015: 4.00 GBP filed on: 20th, October 2015	capital	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 14th, July 2015	accounts	Free Download (4 pages)
CH01	On January 1, 2014 director's details were changed filed on: 6th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to September 20, 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 25th, June 2014	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on October 15, 2013 filed on: 15th, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to September 20, 2013 filed on: 15th, October 2013	annual return	Free Download (14 pages)
SH01	Capital declared on October 15, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 16th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 20, 2012, no shareholders list filed on: 11th, October 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 25th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 30th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to September 20, 2010 filed on: 6th, October 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 16th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to September 20, 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 8th, August 2009	accounts	Free Download (4 pages)
363s	Annual return made up to October 14, 2008 filed on: 14th, October 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 8th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 8th, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 31st, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 31st, August 2007	accounts	Free Download (4 pages)
363s	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 24th, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 24th, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to October 4, 2005 filed on: 4th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 4, 2005 filed on: 4th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 21st, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 21st, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 9, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (7 pages)
288b	On November 8, 2004 Secretary resigned filed on: 8th, November 2004	officers	Free Download (1 page)
287	Registered office changed on 08/11/04 from: 24 rectory grove london SW4 0EB filed on: 8th, November 2004	address	Free Download (1 page)
287	Registered office changed on 08/11/04 from: 24 rectory grove london SW4 0EB filed on: 8th, November 2004	address	Free Download (1 page)
288a	On November 8, 2004 New secretary appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On November 8, 2004 New secretary appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288b	On November 8, 2004 Secretary resigned filed on: 8th, November 2004	officers	Free Download (1 page)
288b	On February 26, 2004 Director resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288b	On February 26, 2004 Director resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288a	On December 5, 2003 New secretary appointed;new director appointed filed on: 5th, December 2003	officers	Free Download (2 pages)
288a	On December 5, 2003 New director appointed filed on: 5th, December 2003	officers	Free Download (2 pages)
288a	On December 5, 2003 New secretary appointed;new director appointed filed on: 5th, December 2003	officers	Free Download (2 pages)
288a	On December 5, 2003 New director appointed filed on: 5th, December 2003	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on November 18, 2003. Value of each share 1 £, total number of shares: 2. filed on: 5th, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 05/12/03 from: lower barn house, junction road bodiam nr robertsbridge east sussex TN32 5UZ filed on: 5th, December 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on November 18, 2003. Value of each share 1 £, total number of shares: 2. filed on: 5th, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 05/12/03 from: lower barn house, junction road bodiam nr robertsbridge east sussex TN32 5UZ filed on: 5th, December 2003	address	Free Download (1 page)
288b	On December 1, 2003 Secretary resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288b	On December 1, 2003 Secretary resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288b	On December 1, 2003 Director resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288b	On December 1, 2003 Director resigned filed on: 1st, December 2003	officers	Free Download (1 page)
287	Registered office changed on 26/11/03 from: 3 marlborough road lancing sussex BN15 8UF filed on: 26th, November 2003	address	Free Download (1 page)
287	Registered office changed on 26/11/03 from: 3 marlborough road lancing sussex BN15 8UF filed on: 26th, November 2003	address	Free Download (1 page)
CERTNM	Company name changed castlebay investments LIMITEDcertificate issued on 18/11/03 filed on: 18th, November 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed castlebay investments LIMITEDcertificate issued on 18/11/03 filed on: 18th, November 2003	change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2003	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2003	incorporation	Free Download (9 pages)

Porcupine Investments Limited MAPLEDURWELL

Porcupine Investments Limited Address / Contact

Company Information / Profile

Company staff

Cherie D.

Andrew D.

Constance D.

Cherie D.

Andrew D.

Brighton Director Ltd

Brighton Secretary Ltd

People with significant control

Company previous names

Company filings

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