PORTSMOUTH DEMOLITION & SALVAGE LIMITED

Overview

Company Name	PORTSMOUTH DEMOLITION & SALVAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07073246
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2009

Summary

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

What is the purpose of PORTSMOUTH DEMOLITION & SALVAGE LIMITED?

Demolition (43110) / Construction

Where is PORTSMOUTH DEMOLITION & SALVAGE LIMITED located?

Registered Office Address	419 Unit 419 Victory Business Centre Somers Road North PO1 1PJ Portsmouth Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PORTSMOUTH DEMOLITION & SALVAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for PORTSMOUTH DEMOLITION & SALVAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for PORTSMOUTH DEMOLITION & SALVAGE LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Change of details for Mr Andrew Graham Green as a person with significant control on Jul 24, 2024	2 pages	PSC04

Nov 29, 2024	Unaudited abridged accounts made up to Nov 30, 2023	8 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with updates	4 pages	CS01

Jul 24, 2024	Registration of charge 070732460003, created on Jul 24, 2024	8 pages	MR01

Jul 19, 2024	Appointment of Mrs Melanie Green as a director on Jul 18, 2024	2 pages	AP01

Dec 12, 2023	Unaudited abridged accounts made up to Nov 30, 2022	8 pages	AA

Nov 11, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Notification of Andrew Graham Green as a person with significant control on Jul 26, 2023	2 pages	PSC01

Jul 25, 2023	Cessation of Graham Henry Green as a person with significant control on Nov 25, 2020	1 pages	PSC07

Dec 22, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Unaudited abridged accounts made up to Nov 30, 2021	8 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Total exemption full accounts made up to Nov 30, 2020	13 pages	AA

May 06, 2021	Registered office address changed from , 72 West Street, Portchester Fareham, Hampshire, PO16 9UN to 419 Unit 419 Victory Business Centre Somers Road North Portsmouth Hampshire PO1 1PJ on May 06, 2021	1 pages	AD01

Feb 22, 2021	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Nov 30, 2019	14 pages	AA

Oct 31, 2020	Cessation of Arthur Wilfred Meakin as a person with significant control on Oct 31, 2020	1 pages	PSC07

Oct 31, 2020	Termination of appointment of Arthur Wilfred Meakin as a director on Oct 31, 2020	1 pages	TM01

Aug 20, 2020	Registration of charge 070732460002, created on Aug 18, 2020	41 pages	MR01

Nov 25, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Unaudited abridged accounts made up to Nov 30, 2018	11 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Unaudited abridged accounts made up to Nov 30, 2017	9 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PORTSMOUTH DEMOLITION & SALVAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Andrew Graham Unit 419 Victory Business Centre Somers Road North PO1 1PJ Portsmouth 419 Hampshire United Kingdom	Jan 01, 2017		Director	Unit 419 Victory Business Centre Somers Road North PO1 1PJ Portsmouth 419 Hampshire United Kingdom	England	British	1973-1	Director	225381100001
GREEN, Melanie Unit 419 Victory Business Centre Somers Road North PO1 1PJ Portsmouth 419 Hampshire United Kingdom	Jul 18, 2024		Director	Unit 419 Victory Business Centre Somers Road North PO1 1PJ Portsmouth 419 Hampshire United Kingdom	England	Welsh	1972-1	None	325284300001
GREEN, Vivien Jean Hulbert Road Bedhampton PO9 3TF Havant 28 Hampshire United Kingdom	Nov 11, 2009	Sep 23, 2011	Secretary	Hulbert Road Bedhampton PO9 3TF Havant 28 Hampshire United Kingdom					146855750001
GREEN, Graham Henry West Street Portchester PO16 9UN Fareham 72 Hampshire United Kingdom	Nov 11, 2009	Jan 25, 2012	Director	West Street Portchester PO16 9UN Fareham 72 Hampshire United Kingdom	England	British	1953-8	Demolition Contractor	7857560001
MEAKIN, Arthur Wilfred West Street Portchester Fareham PO16 9UN Hampshire 72 United Kingdom	Dec 02, 2011	Oct 31, 2020	Director	West Street Portchester Fareham PO16 9UN Hampshire 72 United Kingdom	England	British	1949-10	Demolition Contractor	165055630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTSMOUTH DEMOLITION & SALVAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Graham Green Unit 419 Victory Business Centre Somers Road North PO1 1PJ Portsmouth 419 Hampshire United Kingdom	Jul 26, 2023	Unit 419 Victory Business Centre Somers Road North PO1 1PJ Portsmouth 419 Hampshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Graham Henry Green Unit 419 Victory Business Centre Somers Road North PO1 1PJ Portsmouth 419 Hampshire United Kingdom	Jul 01, 2016	Unit 419 Victory Business Centre Somers Road North PO1 1PJ Portsmouth 419 Hampshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Arthur Wilfred Meakin West Street Portchester Fareham PO16 9UN Hampshire 72	Jul 01, 2016	West Street Portchester Fareham PO16 9UN Hampshire 72	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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