PORTMELLON APARTMENTS LIMITED
Overview
| Company Name | PORTMELLON APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03660327 |
| 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 PORTMELLON APARTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PORTMELLON APARTMENTS LIMITED located?
| Registered Office Address | 7 Arwen Grove Arwen Grove South Woodham Ferrers CM3 5ZJ Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTMELLON APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PORTMELLON APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for PORTMELLON APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Donna Daly as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Termination of appointment of Trevor Bailey as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Appointment of Mr Nicholas Andrew Marshall as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Registered office address changed from The Forge Stane Street Ockley Dorking RH5 5TD England to 7 Arwen Grove Arwen Grove South Woodham Ferrers Chelmsford CM3 5ZJ on Feb 15, 2021 | 1 pages | AD01 | ||
Termination of appointment of Amanda Jane Barclay as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Appointment of Mr Ryan Woodger as a director on Apr 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Harriet Adamson as a director on Apr 08, 2019 | 1 pages | TM01 | ||
Registered office address changed from The Cottage the Green Ockley Dorking RH5 5TR England to The Forge Stane Street Ockley Dorking RH5 5TD on Jan 23, 2019 | 1 pages | AD01 | ||
Appointment of Mrs Kristelle Kelland as a director on Aug 28, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Registered office address changed from St Mellyn Portmellon, Mevagissey St. Austell PL26 6PL England to The Cottage the Green Ockley Dorking RH5 5TR on Jan 10, 2018 | 1 pages | AD01 | ||
Who are the officers of PORTMELLON APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Donna | Director | Twixtbears GL20 5BT Tewkesbury 4 England | United Kingdom | British | House Wife | 329883720001 | ||||
| KELLAND, Kristelle | Director | Underhill Hambridge TA10 0AN Langport Wayside Cottage England | England | British | Administrator | 252170520001 | ||||
| MARSHALL, Nicholas Andrew | Director | Blounts Drive ST14 8TQ Uttoxeter 15a Blounts Drive England | England | British | Landlord | 279983850001 | ||||
| REDMAN, William Martin | Director | Arwen Grove South Woodham Ferrers CM3 5ZJ Chelmsford 7 England | England | British | Engineer | 209612120001 | ||||
| WOODGER, Ryan | Director | The Wish Kenardington TN26 2NB Ashford 1 The Wish England | England | British | Plasterer | 257313390001 | ||||
| HAMES, Henry Denis | Secretary | Mordros The Boat Yard Portmellon PL26 6PN Meuagissey Cornwall | British | 8334660001 | ||||||
| MILLER, Derek John | Secretary | Bodiggo Park Luxulyan PL30 5DR Bodmin Cornwall | British | 67644060001 | ||||||
| SMITH, Christine Margaret | Secretary | Portmellon, Mevagissey PL26 6PL St. Austell St Mellyn England | British | Teacher | 111749920001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| ADAMSON, Harriet | Director | 7b Brunswick Park Camberwell SE5 7RH London | England | British | P A | 99403370001 | ||||
| BAILEY, Trevor | Director | Portmellon Apartments Portmellon, Mevagissey PL26 6PL St. Austell Flat 5 Cornwall England | United Kingdom | British | Aviation Director | 139588440001 | ||||
| BARCLAY, Amanda Jane | Director | The Green Ockley RH5 5TR Dorking The Cottage Surrey England | British | British | - | 188779880001 | ||||
| BARCLAY, Amanda Jane | Director | 40 South Street KT18 7PQ Epsom Surrey | British | Self Employed Curtain Maker | 76072210002 | |||||
| MILLER, Hyacinth Eugene | Director | Portmellon Apartments Portmellon, Mevagissey PL26 6PL St. Austell Flat 3 Cornwall England | England | British | Married Woman | 173255480001 | ||||
| MILLER, Trudy Ann | Director | Bodiggo Park Bodiggo Luxulyan PL30 5DR Bodmin Cornwall | England | British | Housewife | 75904490001 | ||||
| SILVEY, Robert John | Director | 7 Ashburton Road TQ13 9BZ Bovey Tracey Devon | British | Surveyor | 75904620001 | |||||
| SMITH, Geoffrey Dennis | Director | Portmellon, Mevagissey PL26 6PL St. Austell St Mellyn England | England | British | Chartered Accountant | 88303940004 | ||||
| SMITH, Michael David | Director | Portmellon Apartments Mevagissey PL26 6PL St Austell Cornwall | British | Retired | 61099020001 | |||||
| TAYLOR, Joyce Marion | Director | Old Road Weston ST18 0JJ Stafford 19 England | England | British | Housewife | 107377490003 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
What are the latest statements on persons with significant control for PORTMELLON APARTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 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