PORTORR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePORTORR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06266042
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTORR LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PORTORR LTD located?

    Registered Office Address
    843 Finchley Road
    London
    NW11 8NA
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTORR LTD?

    Previous Company Names
    Company NameFromUntil
    SHIRECREST PROPERTIES LIMITEDJun 01, 2007Jun 01, 2007

    What are the latest accounts for PORTORR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for PORTORR LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for PORTORR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2024

    2 pagesAA

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2023

    2 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr William Tweedie Orr Jnr on Jun 10, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 29, 2022

    2 pagesAA

    Change of details for Mr Andrew Clive Portlock as a person with significant control on Oct 18, 2023

    2 pagesPSC04

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    1 pagesAA01

    Change of details for Mr William Tweedie Orr Jnr as a person with significant control on Jun 02, 2023

    2 pagesPSC04

    Change of details for Mr Andrew Clive Portlock as a person with significant control on Jun 02, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 01, 2023 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

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

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesAA01

    Change of details for Mr William Tweedie Orr Jnr as a person with significant control on Sep 29, 2021

    2 pagesPSC04

    Director's details changed for Mr Andrew Clive Portlock on Apr 08, 2021

    2 pagesCH01

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Clive Portlock on Oct 10, 2018

    2 pagesCH01

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

    2 pagesAA

    Who are the officers of PORTORR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NETWORK SECRETARIAL SERVICES LIMITED
    Byfleets Lane
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Applestore Field Place Estate
    West Sussex
    United Kingdom
    Secretary
    Byfleets Lane
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Applestore Field Place Estate
    West Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03277809
    50353670001
    ORR JNR, William Tweedie
    Finchley Road
    NW11 8NA London
    843
    United Kingdom
    Director
    Finchley Road
    NW11 8NA London
    843
    United Kingdom
    United KingdomBritish47600790003
    PORTLOCK, Andrew Clive
    14-20 Shand Street
    SE1 2ES London
    Fourth Floor Shand House
    United Kingdom
    Director
    14-20 Shand Street
    SE1 2ES London
    Fourth Floor Shand House
    United Kingdom
    EnglandBritish238775410001
    WIGGINS, Ann
    Carling Close
    LE67 4EP Coalville
    2
    Leicestershire
    United Kingdom
    Secretary
    Carling Close
    LE67 4EP Coalville
    2
    Leicestershire
    United Kingdom
    British91640050003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of PORTORR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Clive Portlock
    Finchley Road
    NW11 8NA London
    843
    United Kingdom
    Apr 06, 2016
    Finchley Road
    NW11 8NA London
    843
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Tweedie Orr Jnr
    Finchley Road
    NW11 8NA London
    843
    United Kingdom
    Apr 06, 2016
    Finchley Road
    NW11 8NA London
    843
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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