PORTLAND HOUSE LIMITED

Overview

Company Name	PORTLAND HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01954516
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTLAND HOUSE LIMITED?

Pre-primary education (85100) / Education
Primary education (85200) / Education
General secondary education (85310) / Education

Where is PORTLAND HOUSE LIMITED located?

Registered Office Address	454 London Road Leicester LE2 2PP
Undeliverable Registered Office Address	No

What are the latest accounts for PORTLAND HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for PORTLAND HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for PORTLAND HOUSE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Accounts for a dormant company made up to Jul 31, 2024	6 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Termination of appointment of Mary Neilson as a director on Aug 12, 2024	1 pages	TM01

Sep 18, 2024	Appointment of Mrs Jane Elizabeth Carroll as a director on Aug 12, 2024	2 pages	AP01

Apr 25, 2024	Termination of appointment of Jane Elizabeth Carroll as a director on Apr 23, 2024	1 pages	TM01

Apr 25, 2024	Appointment of Mrs Mary Neilson as a director on Apr 23, 2024	2 pages	AP01

Jan 03, 2024	Termination of appointment of Mark Kenneth Dunkley as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Appointment of Mrs Jane Elizabeth Carroll as a director on Jan 01, 2024	2 pages	AP01

Dec 21, 2023	Accounts for a dormant company made up to Jul 31, 2023	7 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Accounts for a dormant company made up to Jul 31, 2022	7 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Jul 31, 2021	6 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Termination of appointment of Margaret Bowler as a director on Jul 02, 2021	1 pages	TM01

Aug 05, 2021	Appointment of Mr Mark Kenneth Dunkley as a director on Jul 02, 2021	2 pages	AP01

Dec 16, 2020	Accounts for a dormant company made up to Jul 31, 2020	6 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a dormant company made up to Jul 31, 2019	6 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Dec 22, 2018	Accounts for a dormant company made up to Jul 31, 2018	6 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Accounts for a dormant company made up to Jul 31, 2017	6 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PORTLAND HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARROLL, Jane Elizabeth 454 London Road Leicester LE2 2PP	Aug 12, 2024		Director	454 London Road Leicester LE2 2PP	England	British	1958-7	317618860001
GREASLEY, Jane Theresa The Grey Lodge Stamford Road Kirby Muxloe LE9 2ER Leicester Leicestershire	Feb 01, 2000	Nov 28, 2005	Secretary	The Grey Lodge Stamford Road Kirby Muxloe LE9 2ER Leicester Leicestershire		British		34808530002
MORRIS, Anne Elizabeth Main Street Skeffington LE7 9YB Leicester Paddock Views Leicestershire	Nov 28, 2005	Aug 27, 2012	Secretary	Main Street Skeffington LE7 9YB Leicester Paddock Views Leicestershire		British		109511680002
NIGHTINGALE, Thomas Barry Wood Lodge 27b Gaulby Lane Stoughton LE2 2FL Leicester Leicestershire		Jan 31, 2000	Secretary	Wood Lodge 27b Gaulby Lane Stoughton LE2 2FL Leicester Leicestershire		British		35499230003
TOMLINSON, Jeremy 454 London Road Leicester LE2 2PP	Sep 10, 2012	Jul 14, 2014	Secretary	454 London Road Leicester LE2 2PP				172116770001
BANKS, Margaret Rose Harvard House 7 Harvard Close GL56 0JT Moreton In Marsh Gloucestershire	Nov 24, 2008	Nov 28, 2011	Director	Harvard House 7 Harvard Close GL56 0JT Moreton In Marsh Gloucestershire	United Kingdom	British	1936-7	100995550001
BARTON, Michael 111 Shanklin Drive LE2 3QF Leicester Leicestershire	Dec 03, 2001	Nov 26, 2007	Director	111 Shanklin Drive LE2 3QF Leicester Leicestershire	England	British	1941-1	24928350001
BONNETT, Paul Seymour 4 Bramley Orchard Bushby LE7 9RU Leicester	Jul 04, 2003	Nov 28, 2011	Director	4 Bramley Orchard Bushby LE7 9RU Leicester	England	British	1953-9	41775380001
BOWLER, Margaret 454 London Road Leicester LE2 2PP	Nov 28, 2011	Jul 02, 2021	Director	454 London Road Leicester LE2 2PP	England	British	1955-8	125874000001
CARROLL, Jane Elizabeth 454 London Road Leicester LE2 2PP	Jan 01, 2024	Apr 23, 2024	Director	454 London Road Leicester LE2 2PP	England	British	1958-7	317618860001
DUNKLEY, Mark Kenneth 454 London Road Leicester LE2 2PP	Jul 02, 2021	Dec 31, 2023	Director	454 London Road Leicester LE2 2PP	England	British	1960-9	85329950001
HENWOOD, John Keith 33 Meadowcourt Road Oadby LE2 2PD Leicester Leicestershire		Sep 12, 1994	Director	33 Meadowcourt Road Oadby LE2 2PD Leicester Leicestershire		British	1933-8	3763230001
NEILSON, Mary 454 London Road Leicester LE2 2PP	Apr 23, 2024	Aug 12, 2024	Director	454 London Road Leicester LE2 2PP	England	British	1953-10	137331710002
PARSONS, Peter Stanley The Manor House Cranoe LE16 7SN Market Harborough Leicestershire		Dec 04, 2000	Director	The Manor House Cranoe LE16 7SN Market Harborough Leicestershire	England	British	1944-12	3763240001
RUSSELL, Martin Edward 19 Leicester Road LE16 7AU Market Harborough Leicestershire	Nov 26, 2007	Nov 24, 2008	Director	19 Leicester Road LE16 7AU Market Harborough Leicestershire		British	1947-4	3938560002
STEVENSON, Hugh Colin 14 Knighton Rise Oadby LE2 2RE Leicester Leicestershire	Sep 12, 1994	Jul 02, 2003	Director	14 Knighton Rise Oadby LE2 2RE Leicester Leicestershire		British	1947-8	17853920001
TAYLOR, Peter David, Rev 454 London Road Leicester LE2 2PP	Nov 28, 2011	Dec 01, 2014	Director	454 London Road Leicester LE2 2PP	England	British	1947-3	98296220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTLAND HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leicester High School Charitable Trust Limited

Apr 06, 2016

London Road

LE2 2PP Leicester

454

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	01204450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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