PORT TENNANT COMPANY LIMITED
Overview
| Company Name | PORT TENNANT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00537066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORT TENNANT COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PORT TENNANT COMPANY LIMITED located?
| Registered Office Address | 44 Doughty Street WC1N 2LJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORT TENNANT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2023 |
| Next Accounts Due On | Mar 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PORT TENNANT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for PORT TENNANT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 09, 2024 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Appointment of Miss Isabel Olga Hoffmann as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rosalie Janet Hoffmann as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2023 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 09, 2022 with updates | 6 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2020 | 10 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 09, 2021 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Mark Henry Coombe-Tennant on Mar 14, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Serocold Coombe-Tennant on Mar 14, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Rosalie Janet Hoffmann on Mar 14, 2018 | 2 pages | CH01 | ||
Director's details changed for Ms Susanna Margaret Morgan-Williams on Mar 14, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Douglas Stuart Williams on Mar 14, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of PORT TENNANT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBE-TENNANT, Charles Serocold | Director | WC1N 2LJ London 44 Doughty Street United Kingdom | England | British | Company Director | 28708840003 | ||||
| COOMBE-TENNANT, John Ashley | Director | 44 Doughty Street WC1N 2LJ London | England | British | Company Director | 15142210005 | ||||
| COOMBE-TENNANT, Mark Henry | Director | WC1N 2LJ London 44 Doughty Street United Kingdom | Australia | British | Investment Manager | 28622850007 | ||||
| HOFFMANN, Isabel Olga | Director | WC1N 2LJ London 44 Doughty Street United Kingdom | United Kingdom | British | Director | 310999410001 | ||||
| MORGAN-WILLIAMS, Susanna Margaret | Director | WC1N 2LJ London 44 Doughty Street United Kingdom | United Kingdom | British | Promotions Manager | 38421310002 | ||||
| WILLIAMS, Douglas Stuart | Director | WC1N 2LJ London 44 Doughty Street United Kingdom | Wales | British | Chartered Surveyor | 69029780001 | ||||
| COOMBE-TENNANT, Jenifer Margaret | Secretary | Gostrode Farm Chiddingfold GU8 4SR Godalming Surrey | British | 15142190001 | ||||||
| COOMBE-TENNANT, Alexander John Serocold | Director | Gostrode Farm Chiddingfold GU8 4SR Godalming Surrey | British | Company Director | 15142220001 | |||||
| COOMBE-TENNANT, Jenifer Margaret | Director | Gostrode Farm Chiddingfold GU8 4SR Godalming Surrey | England | British | Company Director | 15142190001 | ||||
| DAVIES, Leslie Wynne | Director | 16 Westport Avenue Mayals SA3 5EA Swansea West Glamorgan | British | Chartered Surveyor | 15142230001 | |||||
| HOFFMANN, Rosalie Janet | Director | WC1N 2LJ London 44 Doughty Street United Kingdom | Switzerland | British | Housewife | 38422100003 |
What are the latest statements on persons with significant control for PORT TENNANT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0