PORTSEA HARBOUR COMPANY LIMITED
Overview
| Company Name | PORTSEA HARBOUR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01748902 |
| 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 PORTSEA HARBOUR COMPANY LIMITED?
- Inland passenger water transport (50300) / Transportation and storage
Where is PORTSEA HARBOUR COMPANY LIMITED located?
| Registered Office Address | 3rd Floor, Clipper House Orchard Place E14 0JY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTSEA HARBOUR COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PORTSEA HARBOUR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for PORTSEA HARBOUR COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gareth Jones as a secretary on Feb 28, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Adam James Brown as a secretary on Feb 28, 2026 | 1 pages | TM02 | ||||||
Registered office address changed from Unit 19 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU England to 3rd Floor, Clipper House Orchard Place London E14 0JY on Mar 20, 2026 | 1 pages | AD01 | ||||||
Appointment of Mr Sean Collins as a director on Feb 28, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 02, 2026 with updates | 4 pages | CS01 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Director's details changed for Mr Adam James Brown on Dec 12, 2025 | 2 pages | CH01 | ||||||
Registered office address changed from South Street Gosport Hampshire England PO12 1EP to Unit 19 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU on Dec 22, 2025 | 1 pages | AD01 | ||||||
Director's details changed for Mr Philip David Theobald on Dec 12, 2025 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Adam James Brown on Dec 12, 2025 | 1 pages | CH03 | ||||||
Change of details for Portsmouth Harbour Ferry Company Limited as a person with significant control on Dec 12, 2025 | 2 pages | PSC05 | ||||||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||
Second filing for the appointment of Mr Philip David Theobald as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Philip David Theobald as a director on Aug 13, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Clive Anthony Lane as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||||||
Termination of appointment of John Laurence Foster as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||
Who are the officers of PORTSEA HARBOUR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gareth | Secretary | Orchard Place E14 0JY London 3rd Floor, Clipper House United Kingdom | 346647770001 | |||||||
| BROWN, Adam James | Director | Haslar Marina Haslar Road PO12 1NU Gosport Unit 19 Hampshire England | England | British | 259554970001 | |||||
| COLLINS, Sean Charles | Director | Orchard Place E14 0JY London 3rd Floor, Clipper House United Kingdom | United Kingdom | British | 223163900001 | |||||
| THEOBALD, Philip David | Director | Haslar Marina Haslar Road PO12 1NU Gosport Unit 19 Hampshire England | England | British | 327198650001 | |||||
| BAKER, Christopher Paul | Secretary | 22 Stirling Road PO19 7DS Chichester West Sussex | British | 37245450001 | ||||||
| BELL, Murray Lewis | Secretary | 13 Crescent Road Alverstoke PO12 2DH Gosport Hampshire | British | 2101340001 | ||||||
| BROWN, Adam James | Secretary | Haslar Marina Haslar Road PO12 1NU Gosport Unit 19 Hampshire England | 259555050001 | |||||||
| FOSTER, John Laurence | Secretary | Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey | British | 72457640002 | ||||||
| IVINS, James Browell | Secretary | 11 Watsons Yard Hadham Road CM23 2WH Bishops Stortford Hertfordshire | British | 120384330001 | ||||||
| KNIGHTLEY, Anthony Maurice | Secretary | 67 Moorland View Road S40 3DD Chesterfield Derbyshire | British | 32382190001 | ||||||
| MACMILLAN, John Eric | Secretary | 3 Broadwater Rise GU1 2LA Guildford Surrey | British | 103489830001 | ||||||
| SMITH, David Robert | Secretary | 39 Wigan Crescent Bedhampton PO9 3PN Havant Hampshire | British | 6408340001 | ||||||
| SMITH, David Robert | Secretary | 39 Wigan Crescent Bedhampton PO9 3PN Havant Hampshire | British | 6408340001 | ||||||
| WATERS, Christine Maria | Secretary | South Street Gosport PO12 1EP Hampshire England | 158189790001 | |||||||
| WATERS, Christine Maria | Secretary | 21 Selsey Avenue Southsea PO4 9QL Portsmouth Hampshire | British | 45673280002 | ||||||
| WEST, Michael David | Secretary | 6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire | British | 112844320001 | ||||||
| BELL, Murray Lewis | Director | 13 Crescent Road Alverstoke PO12 2DH Gosport Hampshire | British | 2101340001 | ||||||
| BOUGOURD, Martyn Herbert | Director | 16 The Fairway PO9 6AQ Rowlands Castle Hampshire | British | 6408350001 | ||||||
| BRYANT, Paul Robert, Captain | Director | 37 Ham Lane Elson PO12 4AN Gosport Hampshire | British | 104598130001 | ||||||
| CLARKE, Jeremy Luke | Director | South Street Gosport PO12 1EP Hampshire England | England | British | 202815290001 | |||||
| EDWARDS, Anthony Hugh | Director | 166 Balvernie Grove SW18 5RW London Sw18 5rw | British | 41251190002 | ||||||
| EDWARDS, Keith David Williams | Director | South Street Gosport PO12 1EP Hampshire England | United Kingdom | British | 156599470001 | |||||
| FOSTER, John Laurence | Director | Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey | England | British | 72457640002 | |||||
| FULLER, Paul John | Director | 11 Glendale Locks Heath SO31 6UN Southampton Hampshire | England | British | 120382830001 | |||||
| GUYMER, Eric Norman Lawrence | Director | April Cottage 1 Evelegh Road PO6 1DH Portsmouth Hampshire | British | 6408360001 | ||||||
| HARPER, Malcolm George, Councillor Commander | Director | 20 Hampton Grove Catisfield PO15 5NL Fareham Hampshire | British | 27772460001 | ||||||
| IVINS, James Browell | Director | 11 Watsons Yard Hadham Road CM23 2WH Bishops Stortford Hertfordshire | England | British | 120384330001 | |||||
| KNIGHTLEY, Anthony Maurice | Director | 67 Moorland View Road S40 3DD Chesterfield Derbyshire | British | 32382190001 | ||||||
| LANE, Clive Anthony | Director | South Street Gosport PO12 1EP Hampshire England | England | English | 217799190002 | |||||
| MACMILLAN, John Eric | Director | 3 Broadwater Rise GU1 2LA Guildford Surrey | England | British | 103489830001 | |||||
| MCGREAL, Bryan | Director | Cedar Cottage Thicket Road Houghton PE28 2BQ Huntingdon Cambridgeshire | British | 5033980001 | ||||||
| PHILLIPS, Graham David | Director | 1a Beech Grove Alverstoke PO12 2EJ Gosport Hampshire | British | 44682610001 | ||||||
| POWELL, John Edward | Director | 87 Ferndale PO7 7PQ Waterlooville Hampshire | British | 32334830001 | ||||||
| ROBERTS, Carl | Director | 26 Ingledene Close Bedhampton PO9 1DG Havant Hampshire | British | 96780200001 | ||||||
| SAVILLE, Duncan Paul | Director | Brockholt Tyrellswood KT22 8QJ Leatherhead Surrey | British | 17003670001 |
Who are the persons with significant control of PORTSEA HARBOUR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portsmouth Harbour Ferry Company Limited | Apr 06, 2016 | Haslar Marina Haslar Road PO12 1NU Gosport Unit 19 Hampshire England | No | ||||||||||
| |||||||||||||
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