Founded in 2005, Portside (builders), classified under reg no. 05536030 is an active company. Currently registered at Goose Farm Goose Lane YO61 1ET, York the company has been in the business for nineteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2007-08-01 Portside (builders) Limited is no longer carrying the name Portside Estates.
The company has 2 directors, namely Fiona P., Jennifer P.. Of them, Jennifer P. has been with the company the longest, being appointed on 6 September 2005 and Fiona P. has been with the company for the least time - from 22 April 2016. Currenlty, the company lists one former director, whose name is Fiona P. and who left the the company on 23 May 2015. In addition, there is one former secretary - David P. who worked with the the company until 18 March 2023.
| Office Address | Goose Farm Goose Lane |
| Office Address2 | Sutton-on-the-forest |
| Town | York |
| Post code | YO61 1ET |
| Country of origin | United Kingdom |
| Registration Number | 05536030 |
| Date of Incorporation | Mon, 15th Aug 2005 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 19 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 22 April 2016
Position: Director
Appointed: 06 September 2005
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Hightide Estates Limited from York, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Trustees Of The Crombie Settlement that put Mahe, Seychelles as the official address. This PSC has a legal form of "a trustees", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Hightide Estates Limited
Goose Farm Goose Lane, Sutton-On-The-Forest, York, YO61 1ET, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 06441611 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Trustees Of The Crombie Settlement
Suite 202 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
| Legal authority | Jersey Law |
| Legal form | Trustees |
| Country registered | Seychelles |
| Place registered | Seychelles |
| Registration number | N/A |
| Notified on | 1 June 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Portside Estates | August 1, 2007 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 120 546 | 130 576 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 050 649 | 171 562 | 330 037 | 331 018 | 329 452 | 368 058 | 365 784 | 368 456 |
| Net Assets Liabilities | 130 576 | 303 819 | 318 183 | 324 562 | 327 636 | 334 629 | 339 055 | |
| Net Assets Liabilities Including Pension Asset Liability | 120 546 | 130 576 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 120 546 | 130 576 | ||||||
| Other | ||||||||
| Creditors | 40 986 | 26 218 | 12 835 | 4 890 | 40 422 | 31 155 | 29 401 | |
| Net Current Assets Liabilities | 120 546 | 130 576 | 303 819 | 318 183 | 324 562 | 327 636 | 334 629 | 339 055 |
| Total Assets Less Current Liabilities | 120 546 | 130 576 | 303 819 | 318 183 | 324 562 | 327 636 | 334 629 | 339 055 |
| Creditors Due Within One Year | 930 103 | 40 986 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2023-03-18 filed on: 31st, March 2023 |
officers | Free Download (1 page) |
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