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Portland Group Limited OCKHAM

Portland Group started in year 2003 as Private Limited Company with registration number 04695898. The Portland Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Ockham at Holly Cottage. Postal code: GU23 6NP.

The company has 2 directors, namely Claire L., Nigel S.. Of them, Nigel S. has been with the company the longest, being appointed on 24 February 2011 and Claire L. has been with the company for the least time - from 14 November 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nigel S. who worked with the the company until 1 September 2009.

Portland Group Limited Address / Contact

Office Address Holly Cottage
Office Address2 Ockham Lane
Town Ockham
Post code GU23 6NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04695898
Date of Incorporation Wed, 12th Mar 2003
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Claire L.

Position: Director

Appointed: 14 November 2012

Southern Accounting Services Ltd

Position: Corporate Secretary

Appointed: 30 September 2012

Nigel S.

Position: Director

Appointed: 24 February 2011

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 01 September 2009

Resigned: 30 September 2012

Roy H.

Position: Director

Appointed: 31 January 2004

Resigned: 30 September 2012

Nigel S.

Position: Secretary

Appointed: 12 March 2003

Resigned: 01 September 2009

Pauline S.

Position: Director

Appointed: 12 March 2003

Resigned: 31 January 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is David R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nigel S. This PSC owns 25-50% shares and has 25-50% voting rights.

David R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nigel S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets 555
Net Assets Liabilities2555
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22  
Net Current Assets Liabilities 555
Number Shares Allotted 2  
Par Value Share 1  
Total Assets Less Current Liabilities 555

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 13th, March 2023 		Free Download (3 pages)

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