PORTFIELD INVESTMENTS LIMITED

Overview

Company Name	PORTFIELD INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06331358
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2007

Summary

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

What is the purpose of PORTFIELD INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PORTFIELD INVESTMENTS LIMITED located?

Registered Office Address	Royal House 110 Station Parade HG1 1EP Harrogate West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of PORTFIELD INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PORTFIELD INVESTMENT LIMITED	Aug 01, 2007	Aug 01, 2007

What are the latest accounts for PORTFIELD INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for PORTFIELD INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for PORTFIELD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Director's details changed for Mrs Jillian Mary Grimshaw on Apr 01, 2025	2 pages	CH01

Jul 02, 2025	Change of details for Mr Aidan John Grimshaw as a person with significant control on Apr 01, 2025	2 pages	PSC04

Jul 02, 2025	Secretary's details changed for Mr Aidan John Grimshaw on Jul 01, 2025	1 pages	CH03

Dec 20, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Oct 23, 2024	Change of details for Mr Aidan John Grimshaw as a person with significant control on Oct 01, 2024	2 pages	PSC04

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024	1 pages	AA01

Mar 15, 2024	Unaudited abridged accounts made up to Jun 30, 2023	9 pages	AA

Oct 04, 2023	Registered office address changed from Royal House 110 Station Parade Harrogate North Yorks HG1 1EP England to Royal House 110 Station Parade Harrogate West Yorkshire HG1 1EP on Oct 04, 2023	1 pages	AD01

Oct 03, 2023	Registered office address changed from The Stone House Cawton York YO62 4LW England to Royal House 110 Station Parade Harrogate North Yorks HG1 1EP on Oct 03, 2023	1 pages	AD01

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Registered office address changed from Centurion House Leyland Business Park, Centurion Way Farington Leyland Lancs PR25 3GR England to The Stone House Cawton York YO62 4LW on Jun 02, 2023	1 pages	AD01

Mar 20, 2023	Unaudited abridged accounts made up to Jun 30, 2022	9 pages	AA

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Unaudited abridged accounts made up to Jun 30, 2021	9 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Unaudited abridged accounts made up to Jun 30, 2020	9 pages	AA

Aug 02, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Unaudited abridged accounts made up to Jun 30, 2019	9 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Unaudited abridged accounts made up to Jun 30, 2018	9 pages	AA

Aug 12, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Unaudited abridged accounts made up to Jun 30, 2017	9 pages	AA

Aug 01, 2017	Confirmation statement made on Aug 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PORTFIELD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIMSHAW, Aidan John 110 Station Parade HG1 1EP Harrogate Royal House West Yorkshire England	Aug 01, 2007		Secretary	110 Station Parade HG1 1EP Harrogate Royal House West Yorkshire England		British			153618190001
GRIMSHAW, Aidan John Matchers Skeleron Lane, Rimington BB7 4EH Clitheroe	Aug 01, 2007		Director	Matchers Skeleron Lane, Rimington BB7 4EH Clitheroe	England	British	1964-10	Director	153618190001
GRIMSHAW, Jillian Mary 110 Station Parade HG1 1EP Harrogate Royal House West Yorkshire England	Aug 01, 2007		Director	110 Station Parade HG1 1EP Harrogate Royal House West Yorkshire England	Malta	British	1963-4	Director	123464880004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 01, 2007	Aug 01, 2007	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTFIELD INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aidan John Grimshaw 110 Station Parade HG1 1EP Harrogate Royal House West Yorkshire England	Aug 01, 2016	110 Station Parade HG1 1EP Harrogate Royal House West Yorkshire England	No
	Nationality: British Country of Residence: Malta
	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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