Linton Lane, Linton
Wetherby
West Yorkshire
LS22 4HH
Director Name | Mr Mark Robert Hills |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Village Farm House Roecliffe York North Yorkshire YO51 9LY |
Director Name | Mr John David William Carter |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Low Field House 24 Low Field Lane, Staveley Knaresborough North Yorkshire HG5 9LB |
Secretary Name | Mr Mark Robert Hills |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Village Farm House Roecliffe York North Yorkshire YO51 9LY |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | portford.co.uk |
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Registered Address | 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Austhorpe |
Ward | Garforth and Swillington |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | John Patrick Duffy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £2 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 2 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
22 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
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8 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
29 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
30 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
4 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 March 2016 | Company name changed the portford group LIMITED\certificate issued on 16/03/16
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16 March 2016 | Company name changed the portford group LIMITED\certificate issued on 16/03/16
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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8 January 2015 | Termination of appointment of John David William Carter as a director on 30 November 2014 (1 page) |
8 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Termination of appointment of John David William Carter as a director on 30 November 2014 (1 page) |
8 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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26 March 2013 | Termination of appointment of Mark Hills as a secretary (1 page) |
26 March 2013 | Termination of appointment of Mark Hills as a secretary (1 page) |
26 March 2013 | Termination of appointment of Mark Hills as a director (1 page) |
26 March 2013 | Termination of appointment of Mark Hills as a director (1 page) |
7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
10 September 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
10 September 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
16 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
16 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
16 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
17 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
17 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
3 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
3 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
8 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
8 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
8 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
8 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
12 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
16 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
16 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
24 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
5 October 2006 | Registered office changed on 05/10/06 from: waterside, wetherby grange park boston road wetherby west yorkshire LS22 5NB (1 page) |
5 October 2006 | Registered office changed on 05/10/06 from: waterside, wetherby grange park boston road wetherby west yorkshire LS22 5NB (1 page) |
7 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
7 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
6 December 2005 | Registered office changed on 06/12/05 from: waterside, wetherby grange park boston road wetherby west yorkshire LS22 4NB (1 page) |
6 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
6 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
6 December 2005 | Registered office changed on 06/12/05 from: waterside, wetherby grange park boston road wetherby west yorkshire LS22 4NB (1 page) |
29 September 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
29 September 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
8 December 2004 | Registered office changed on 08/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | New director appointed (1 page) |
8 December 2004 | Registered office changed on 08/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
8 December 2004 | New secretary appointed;new director appointed (1 page) |
8 December 2004 | New director appointed (1 page) |
8 December 2004 | New secretary appointed;new director appointed (1 page) |
8 December 2004 | Secretary resigned (1 page) |
8 December 2004 | Secretary resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
2 December 2004 | Incorporation (16 pages) |
2 December 2004 | Incorporation (16 pages) |