Company NameCore Construction Group Limited
DirectorJohn Patrick Duffy
Company StatusActive
Company Number05302851
CategoryPrivate Limited Company
Incorporation Date2 December 2004(19 years, 4 months ago)
Previous NameThe Portford Group Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Patrick Duffy
Date of BirthApril 1966 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed02 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRough Hills
Linton Lane, Linton
Wetherby
West Yorkshire
LS22 4HH
Director NameMr Mark Robert Hills
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVillage Farm House
Roecliffe
York
North Yorkshire
YO51 9LY
Director NameMr John David William Carter
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLow Field House
24 Low Field Lane, Staveley
Knaresborough
North Yorkshire
HG5 9LB
Secretary NameMr Mark Robert Hills
NationalityBritish
StatusResigned
Appointed02 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVillage Farm House
Roecliffe
York
North Yorkshire
YO51 9LY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed02 December 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websiteportford.co.uk

Location

Registered Address2175 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishAusthorpe
WardGarforth and Swillington
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1John Patrick Duffy
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£2

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return2 December 2023 (3 months, 3 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Filing History

22 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
8 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
29 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
29 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
30 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
4 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
4 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
6 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 March 2016Company name changed the portford group LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
(3 pages)
16 March 2016Company name changed the portford group LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
(3 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
16 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
8 January 2015Termination of appointment of John David William Carter as a director on 30 November 2014 (1 page)
8 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(3 pages)
8 January 2015Termination of appointment of John David William Carter as a director on 30 November 2014 (1 page)
8 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(3 pages)
8 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(3 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 December 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
20 December 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
16 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
16 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
16 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
26 March 2013Termination of appointment of Mark Hills as a secretary (1 page)
26 March 2013Termination of appointment of Mark Hills as a secretary (1 page)
26 March 2013Termination of appointment of Mark Hills as a director (1 page)
26 March 2013Termination of appointment of Mark Hills as a director (1 page)
7 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
7 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
7 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
10 September 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
10 September 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
16 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
16 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
16 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
17 November 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
17 November 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
7 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
7 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
7 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
3 November 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
3 November 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
15 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
15 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 January 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
8 January 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
8 December 2008Return made up to 02/12/08; full list of members (4 pages)
8 December 2008Return made up to 02/12/08; full list of members (4 pages)
12 December 2007Return made up to 02/12/07; full list of members (2 pages)
12 December 2007Return made up to 02/12/07; full list of members (2 pages)
16 August 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
16 August 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
24 January 2007Return made up to 02/12/06; full list of members (3 pages)
24 January 2007Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007Return made up to 02/12/06; full list of members (3 pages)
5 October 2006Registered office changed on 05/10/06 from: waterside, wetherby grange park boston road wetherby west yorkshire LS22 5NB (1 page)
5 October 2006Registered office changed on 05/10/06 from: waterside, wetherby grange park boston road wetherby west yorkshire LS22 5NB (1 page)
7 August 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
7 August 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
6 December 2005Registered office changed on 06/12/05 from: waterside, wetherby grange park boston road wetherby west yorkshire LS22 4NB (1 page)
6 December 2005Return made up to 02/12/05; full list of members (3 pages)
6 December 2005Return made up to 02/12/05; full list of members (3 pages)
6 December 2005Registered office changed on 06/12/05 from: waterside, wetherby grange park boston road wetherby west yorkshire LS22 4NB (1 page)
29 September 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
29 September 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 December 2004New director appointed (2 pages)
10 December 2004New director appointed (2 pages)
8 December 2004Registered office changed on 08/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 December 2004Director resigned (1 page)
8 December 2004New director appointed (1 page)
8 December 2004Registered office changed on 08/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 December 2004New secretary appointed;new director appointed (1 page)
8 December 2004New director appointed (1 page)
8 December 2004New secretary appointed;new director appointed (1 page)
8 December 2004Secretary resigned (1 page)
8 December 2004Secretary resigned (1 page)
8 December 2004Director resigned (1 page)
2 December 2004Incorporation (16 pages)
2 December 2004Incorporation (16 pages)