PORTLAND HARBOUR AUTHORITY LIMITED
Overview
| Company Name | PORTLAND HARBOUR AUTHORITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03002686 |
| 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 PORTLAND HARBOUR AUTHORITY LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is PORTLAND HARBOUR AUTHORITY LIMITED located?
| Registered Office Address | Port Office Castletown DT5 1PP Portland Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTLAND HARBOUR AUTHORITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTLAND PORT LIMITED | Dec 13, 1994 | Dec 13, 1994 |
What are the latest accounts for PORTLAND HARBOUR AUTHORITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PORTLAND HARBOUR AUTHORITY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | Yes |
What are the latest filings for PORTLAND HARBOUR AUTHORITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for Mr John Christopher Langham on Mar 28, 2023 | 2 pages | CH01 | ||
Registration of charge 030026860006, created on Jan 06, 2023 | 48 pages | MR01 | ||
Confirmation statement made on Dec 13, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Satisfaction of charge 030026860005 in full | 4 pages | MR04 | ||
Termination of appointment of Rupert Thomas Nicholas Best as a director on Feb 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bingham's Melcombe Dorchester Dorset DT2 7PZ to Port Office Castletown Portland Dorset DT5 1PP on Nov 16, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 030026860005, created on Nov 29, 2018 | 18 pages | MR01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Who are the officers of PORTLAND HARBOUR AUTHORITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVES, Alan Douglas | Secretary | Castletown DT5 1PP Portland Port Office Dorset United Kingdom | British | 99393890001 | ||||||
| DEVES, Alan Douglas | Director | Castletown DT5 1PP Portland Port Office Dorset United Kingdom | England | British | 204180910001 | |||||
| LANGHAM, John Christopher | Director | Castletown DT5 1PP Portland Port Office Dorset United Kingdom | England | British | 15248800004 | |||||
| LANGHAM, Justin Morley | Director | Castletown DT5 1PP Portland Port Office Dorset United Kingdom | England | British | 22309720003 | |||||
| REEVES, William Thomas | Director | Castletown DT5 1PP Portland Port Office Dorset United Kingdom | United Kingdom | British | 93316550003 | |||||
| COWLEY, William Terence | Secretary | Streamside Cottage Alton Pancras DT2 7RS Dorchester Dorset | British | 15426860001 | ||||||
| PEARSE, Lorna Valerie | Secretary | 11 Morden Avenue BH22 8HS Ferndown Dorset | British | 15187060001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BEST, Rupert Thomas Nicholas | Director | Castletown DT5 1PP Portland Port Office Dorset United Kingdom | United Kingdom | British | 41588610003 | |||||
| DAVIES, Stephen John | Director | Port Office Castletown DT5 1PP Portland C/O Portland Port Dorset United Kingdom | United Kingdom | British | 49523220002 | |||||
| LANGHAM, John Michael | Director | Bingham's Melcombe DT2 7PZ Dorchester Dorset | England | British | 604670001 | |||||
| PACKER, Jonathan John Lewis | Director | Horsington BA8 0EB Templecombe The Old Creamery Somerset United Kingdom | England | British | 27738390006 | |||||
| THOMPSON, Norman Sinclair | Director | Shadrach House Burton Bradstock DT6 4QG Bridport Dorset | British | 20923580001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for PORTLAND HARBOUR AUTHORITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | 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