Portland Court Limited in Staple Hill BRISTOL - BS16 4NU

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Portland Court Limited BRISTOL

Portland Court started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04655232. The Portland Court company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at Flat 2 Portland Court Portland Street. Postal code: BS16 4NU.

There is a single director in the firm at the moment - Geoffrey P., appointed on 9 December 2003. In addition, a secretary was appointed - Geoffrey P., appointed on 5 December 2004. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Portland Court Limited Address / Contact

Office Address	Flat 2 Portland Court Portland Street
Office Address2	Staple Hill
Town	Bristol
Post code	BS16 4NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04655232
Date of Incorporation	Mon, 3rd Feb 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th June
Company age	21 years old
Account next due date	Thu, 28th Mar 2024 (29 days after)
Account last made up date	Tue, 28th Jun 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Geoffrey P.

Position: Secretary

Appointed: 05 December 2004

Geoffrey P.

Position: Director

Appointed: 09 December 2003

Silvia R.

Position: Director

Appointed: 28 February 2013

Resigned: 24 March 2022

Jean H.

Position: Director

Appointed: 28 February 2013

Resigned: 24 March 2022

Elizabeth P.

Position: Director

Appointed: 28 February 2013

Resigned: 26 August 2016

Gillian A.

Position: Director

Appointed: 16 February 2011

Resigned: 21 February 2013

Pamela W.

Position: Director

Appointed: 01 February 2009

Resigned: 01 June 2011

Brian W.

Position: Director

Appointed: 01 February 2009

Resigned: 13 July 2009

Jean P.

Position: Director

Appointed: 01 February 2009

Resigned: 01 August 2010

John W.

Position: Director

Appointed: 09 December 2003

Resigned: 19 December 2007

David N.

Position: Director

Appointed: 09 December 2003

Resigned: 31 December 2015

Louise W.

Position: Secretary

Appointed: 09 December 2003

Resigned: 02 December 2004

Graham H.

Position: Director

Appointed: 03 February 2003

Resigned: 09 December 2003

David F.

Position: Director

Appointed: 03 February 2003

Resigned: 09 December 2003

Iain G.

Position: Secretary

Appointed: 03 February 2003

Resigned: 09 December 2003

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2003

Resigned: 03 February 2003

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2003

Resigned: 03 February 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Geoffrey P. This PSC has significiant influence or control over the company,.

Geoffrey P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-28	2016-06-28	2017-06-28	2018-06-28	2019-06-28	2020-06-28	2021-06-28	2022-06-28
Net Worth	7 117	8 308	8 578

Balance Sheet
Current Assets	7 767	9 435	9 717	10 301	9 716	11 043	11 624	13 891
Net Assets Liabilities			8 578	9 651	9 016	10 393	10 924	12 877
Net Assets Liabilities Including Pension Asset Liability	7 117	8 308	8 578

Reserves/Capital
Shareholder Funds	7 117	8 308	8 578

Other
Average Number Employees During Period					1	1	3	2
Creditors			1 139	650	700	650	700	1 014
Net Current Assets Liabilities	7 117	8 308	8 578	9 651	9 016	10 393	10 924	12 877
Total Assets Less Current Liabilities	7 117	8 308	8 578	9 651	9 016	10 393	10 924	12 877
Creditors Due Within One Year	650	1 127	1 139

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th June 2023 filed on: 15th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th June 2023 filed on: 15th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th June 2022 filed on: 21st, March 2023	accounts	Free Download (3 pages)
TM01	24th March 2022 - the day director's appointment was terminated filed on: 24th, March 2022	officers	Free Download (1 page)
TM01	24th March 2022 - the day director's appointment was terminated filed on: 24th, March 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th June 2021 filed on: 7th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th June 2020 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
AD01	Address change date: 7th February 2021. New Address: Flat 2 Portland Court Portland Street Staple Hill Bristol South Gloucestershire BS16 4NU. Previous address: Suite 11C Regency House Bonville Road Bristol BS4 5QH filed on: 7th, February 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 28th June 2019 filed on: 22nd, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th June 2018 filed on: 14th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th June 2017 filed on: 10th, August 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th June 2016 filed on: 31st, March 2017	accounts	Free Download (2 pages)
CH01	On 17th November 2016 director's details were changed filed on: 22nd, November 2016	officers	Free Download (2 pages)
TM01	26th August 2016 - the day director's appointment was terminated filed on: 22nd, November 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 3rd February 2016, no shareholders list filed on: 3rd, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th June 2015 filed on: 25th, January 2016	accounts	Free Download (7 pages)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 5th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 3rd February 2015, no shareholders list filed on: 5th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th June 2014 filed on: 10th, October 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Sheppard & Co 227 Lodge Causeway Fishponds Bristol BS16 3QW on 25th March 2014 filed on: 25th, March 2014	address	Free Download (1 page)
AD01	Registered office address changed from Suite 11C Regency House Bonville Road Brislington Bristol BS4 5QH England on 25th March 2014 filed on: 25th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 3rd February 2014, no shareholders list filed on: 25th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th June 2013 filed on: 6th, August 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 14th May 2013 filed on: 14th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 14th May 2013 filed on: 14th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 14th May 2013 filed on: 14th, May 2013	officers	Free Download (2 pages)
TM01	27th February 2013 - the day director's appointment was terminated filed on: 27th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 3rd February 2013, no shareholders list filed on: 27th, February 2013	annual return	Free Download (4 pages)
TM01	27th February 2013 - the day director's appointment was terminated filed on: 27th, February 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th June 2012 filed on: 30th, January 2013	accounts	Free Download (7 pages)
CH03	On 14th February 2012 secretary's details were changed filed on: 14th, February 2012	officers	Free Download (2 pages)
CH01	On 14th February 2012 director's details were changed filed on: 14th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 14th February 2012 filed on: 14th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd February 2012, no shareholders list filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th June 2011 filed on: 21st, November 2011	accounts	Free Download (7 pages)
TM01	24th August 2011 - the day director's appointment was terminated filed on: 24th, August 2011	officers	Free Download (2 pages)
TM01	15th June 2011 - the day director's appointment was terminated filed on: 15th, June 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th June 2010 filed on: 18th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd February 2011, no shareholders list filed on: 10th, February 2011	annual return	Free Download (5 pages)
TM01	11th August 2010 - the day director's appointment was terminated filed on: 11th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th June 2009 filed on: 10th, March 2010	accounts	Free Download (7 pages)
CH01	On 16th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 16th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 16th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd February 2010, no shareholders list filed on: 16th, February 2010	annual return	Free Download (4 pages)
CH01	On 16th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
288b	On 30th July 2009 Appointment terminate, director filed on: 30th, July 2009	officers	Free Download (1 page)
288b	On 25th July 2009 Appointment terminated director filed on: 25th, July 2009	officers	Free Download (1 page)
288a	On 1st April 2009 Director appointed filed on: 1st, April 2009	officers	Free Download (2 pages)
288a	On 1st April 2009 Director appointed filed on: 1st, April 2009	officers	Free Download (2 pages)
288a	On 1st April 2009 Director appointed filed on: 1st, April 2009	officers	Free Download (2 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 2nd, March 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th June 2008 filed on: 17th, October 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th June 2007 filed on: 16th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2nd October 2008 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th June 2006 filed on: 1st, October 2008	accounts	Free Download (6 pages)
288b	On 28th December 2007 Director resigned filed on: 28th, December 2007	officers	Free Download (1 page)
288b	On 28th December 2007 Director resigned filed on: 28th, December 2007	officers	Free Download (1 page)
363s	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (4 pages)
363s	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 22/03/07	annual return
363s	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (4 pages)
363s	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th June 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th June 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
288a	On 1st March 2005 New secretary appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288b	On 1st March 2005 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 1st March 2005 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288a	On 1st March 2005 New secretary appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (4 pages)
363(288)	1st March 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th June 2004 filed on: 2nd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th June 2004 filed on: 2nd, December 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 28/06/04 filed on: 19th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 28/06/04 filed on: 19th, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 17/11/04 from: 1 portland court portland street staple hill bristol BS16 4NU filed on: 17th, November 2004	address	Free Download (1 page)
287	Registered office changed on 17/11/04 from: 1 portland court portland street staple hill bristol BS16 4NU filed on: 17th, November 2004	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, April 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, April 2004	officers	Free Download (1 page)
363s	Annual return up to 24th March 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (4 pages)
363(287)	Registered office changed on 24/03/04	annual return
363s	Annual return up to 24th March 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (4 pages)
363(287)	Registered office changed on 24/03/04	annual return
288b	On 27th February 2004 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On 27th February 2004 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On 28th January 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On 28th January 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288a	On 17th January 2004 New secretary appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 17th January 2004 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 17th January 2004 New secretary appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288b	On 17th January 2004 Director resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288a	On 17th January 2004 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288b	On 17th January 2004 Director resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288a	On 17th January 2004 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 17th January 2004 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 17th January 2004 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 17th January 2004 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288b	On 26th February 2003 Director resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288b	On 26th February 2003 Director resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288b	On 26th February 2003 Secretary resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288b	On 26th February 2003 Secretary resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288a	On 25th February 2003 New secretary appointed filed on: 25th, February 2003	officers	Free Download (2 pages)
288a	On 25th February 2003 New secretary appointed filed on: 25th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 25/02/03 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 25th, February 2003	address	Free Download (1 page)
287	Registered office changed on 25/02/03 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 25th, February 2003	address	Free Download (1 page)
288a	On 18th February 2003 New director appointed filed on: 18th, February 2003	officers	Free Download (1 page)
288a	On 18th February 2003 New director appointed filed on: 18th, February 2003	officers	Free Download (1 page)
288a	On 18th February 2003 New director appointed filed on: 18th, February 2003	officers	Free Download (1 page)
288a	On 18th February 2003 New director appointed filed on: 18th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, February 2003	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 3rd, February 2003	incorporation	Free Download (21 pages)

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