PORTESHAM ESTATES LIMITED

Overview

Company Name	PORTESHAM ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02987571
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1994

Summary

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

What is the purpose of PORTESHAM ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PORTESHAM ESTATES LIMITED located?

Registered Office Address	Old Manor House Main Street Bilbrough YO23 3PH York
Undeliverable Registered Office Address	No

What are the latest accounts for PORTESHAM ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for PORTESHAM ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for PORTESHAM ESTATES LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2024

Accounts for a dormant company made up to Jan 31, 2024

2 pages

Oct 22, 2024

Confirmation statement made on Oct 22, 2024 with no updates

3 pages

CS01

Oct 30, 2023

Accounts for a dormant company made up to Jan 31, 2023

2 pages

Oct 29, 2023

Confirmation statement made on Oct 25, 2023 with no updates

3 pages

CS01

Oct 25, 2022

Confirmation statement made on Oct 25, 2022 with no updates

3 pages

CS01

Oct 25, 2022

Accounts for a dormant company made up to Jan 31, 2022

2 pages

Nov 14, 2021

Accounts for a dormant company made up to Jan 31, 2021

2 pages

Nov 14, 2021

Confirmation statement made on Nov 07, 2021 with no updates

3 pages

CS01

Jan 20, 2021

Accounts for a dormant company made up to Jan 31, 2020

2 pages

Nov 15, 2020

Confirmation statement made on Nov 07, 2020 with no updates

3 pages

CS01

Nov 18, 2019

Confirmation statement made on Nov 07, 2019 with no updates

3 pages

CS01

Oct 13, 2019

Accounts for a dormant company made up to Jan 31, 2019

2 pages

Nov 13, 2018

Confirmation statement made on Nov 07, 2018 with no updates

3 pages

CS01

Oct 15, 2018

Accounts for a dormant company made up to Jan 31, 2018

2 pages

Nov 15, 2017

Confirmation statement made on Nov 07, 2017 with no updates

3 pages

CS01

Oct 25, 2017

Accounts for a dormant company made up to Jan 31, 2017

2 pages

Nov 09, 2016

Confirmation statement made on Nov 07, 2016 with updates

6 pages

CS01

Oct 15, 2016

Accounts for a dormant company made up to Jan 31, 2016

2 pages

Oct 15, 2016

Termination of appointment of Madeleine Sarah Worsley Chesworth as a director on Oct 15, 2016

1 pages

TM01

Nov 16, 2015

Annual return made up to Nov 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 100	SH01

Nov 16, 2015

Director's details changed for Madeleine Sarah Worsley Chesworth on Jan 01, 2015

2 pages

CH01

Nov 16, 2015

Director's details changed for Mr Michael Daniel Worsley Hardy on Jan 01, 2015

2 pages

CH01

Nov 16, 2015

Secretary's details changed for Mr Michael Daniel Worsley Hardy on Jan 01, 2015

1 pages

CH03

Nov 16, 2015

Registered office address changed from 76 Hull Road Cottingham East Yorkshire HU16 4PU to Old Manor House Main Street Bilbrough York YO23 3PH on Nov 16, 2015

1 pages

AD01

Oct 29, 2015

Accounts for a dormant company made up to Jan 31, 2015

2 pages

View All Filings

Who are the officers of PORTESHAM ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDY, Michael Daniel Worsley Main Street Bilbrough YO23 3PH York Old Manor House England	Jun 01, 2004		Secretary	Main Street Bilbrough YO23 3PH York Old Manor House England		British		Chartered Surveyor	100103980002
HARDY, Michael Daniel Worsley Main Street Bilbrough YO23 3PH York Old Manor House England	Jun 01, 2004		Director	Main Street Bilbrough YO23 3PH York Old Manor House England	United Kingdom	British	1965-1	Chartered Surveyor	100103980006
CHESWORTH, Madeleine Sarah Worsley Back Lane Bilbrough YO23 3PL York 54 North Yorkshire England	Nov 07, 1994	Oct 27, 2013	Secretary	Back Lane Bilbrough YO23 3PL York 54 North Yorkshire England		British		Company Director	41003350003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 07, 1994	Nov 07, 1994	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
CHESWORTH, Madeleine Sarah Worsley 54 Back Lane Bilbrough YO23 3PL York Felicia House England	Nov 07, 1994	Oct 15, 2016	Director	54 Back Lane Bilbrough YO23 3PL York Felicia House England	England	British	1971-10	Data Analysis Consultant	41003350005
HARDY, Ernest Trevor Worsley 76 Hull Road HU16 4PU Cottingham East Yorkshire	Nov 07, 1994	Jun 01, 2004	Director	76 Hull Road HU16 4PU Cottingham East Yorkshire		British	1936-7	Retired	41003320001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 07, 1994	Nov 07, 1994	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTESHAM ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Daniel Worsley Hardy Main Street Bilbrough YO23 3PH York Old Manor House	Nov 07, 2016	Main Street Bilbrough YO23 3PH York Old Manor House	No
	Nationality: British Country of Residence: England
	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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