PORTFIELD ESTATE COMPANY LIMITED
Overview
| Company Name | PORTFIELD ESTATE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01034905 |
| 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 PORTFIELD ESTATE COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PORTFIELD ESTATE COMPANY LIMITED located?
| Registered Office Address | Kingston Manor Kingston Gorse East Preston BN16 1RR Littlehampton West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTFIELD ESTATE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PORTFIELD ESTATE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for PORTFIELD ESTATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Appointment of Mr Christopher Giles Martin as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Allison Elisabeth Andrew as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alastair Neil Skinner as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Satisfaction of charge 010349050023 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Appointment of Mr Patrick Hamilton as a secretary on Feb 11, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Neil Cottle as a secretary on Feb 11, 2022 | 1 pages | TM02 | ||||||||||||||
Registration of charge 010349050024, created on Dec 22, 2021 | 80 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 24, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 24, 2019 | 16 pages | AA | ||||||||||||||
Termination of appointment of Ruth Andrew as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Cottle as a secretary on Sep 15, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Patrick Lawrie Hamilton as a secretary on Sep 15, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Alastair Neil Skinner as a director on Sep 11, 2020 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr John Hazelwood on Aug 17, 2020 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of PORTFIELD ESTATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Patrick | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House England | 292462670001 | |||||||
| ANDREW, Allison Elisabeth | Director | Kingston Lane East Preston BN16 1RR Littlehampton Kingston Manor England | England | British | Director | 274609720001 | ||||
| ANDREW, Richard Russell | Director | Kingston Manor, Kingston Lane Kingston Gorse BN16 1RR East Preston West Sussex | England | British | Chartered Surveyor | 155855750001 | ||||
| HAZELWOOD, John | Director | Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex United Kingdom | United Kingdom | British | Chartered Management Account. | 1909200003 | ||||
| MARTIN, Christopher Giles | Director | Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom | England | British | Director | 305639530001 | ||||
| COTTLE, Neil | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex United Kingdom | 274570040001 | |||||||
| HAMILTON, Patrick Lawrie | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex England | 185806300001 | |||||||
| HAZELWOOD, John | Secretary | Woodland Avenue BN13 3AF Worthing 1 West Sussex | British | 1909200001 | ||||||
| ANDREW, Margaret Kathleen | Director | Flat 6 The Leas Rustington BN16 3SE Littlehampton West Sussex | British | Company Director | 20817800001 | |||||
| ANDREW, Neville Henry | Director | Brookfield Lyminster Road Lyminster BN17 7QN Littlehampton West Sussex | England | British | Chartered Surveyor | 1921170001 | ||||
| ANDREW, Ruth | Director | Brookfield Lyminster Road Lyminster BN17 7QN Littlehampton West Sussex | United Kingdom | British | Company Director | 1921180001 | ||||
| SKINNER, Alastair Neil | Director | Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex United Kingdom | England | British | Managing Director | 193446630002 |
Who are the persons with significant control of PORTFIELD ESTATE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves Group Holdings Limited | Apr 06, 2016 | Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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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