PORT SUNLIGHT DEVELOPMENTS LIMITED
Overview
| Company Name | PORT SUNLIGHT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07179893 |
| 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 PORT SUNLIGHT DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is PORT SUNLIGHT DEVELOPMENTS LIMITED located?
| Registered Office Address | 23 King Georges Drive CH62 5DX Wirral Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORT SUNLIGHT DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PORT SUNLIGHT DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for PORT SUNLIGHT DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Paul Patrick Harris as a director | 6 pages | RP04AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Margaret Anne Sparks as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Lionel George Bolland as a director on Mar 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Harris as a director on Mar 23, 2015 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of PORT SUNLIGHT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Paul Patrick | Director | King Georges Drive CH62 5DX Wirral 23 Merseyside | England | British | Ceo | 189842050001 | ||||
| BOLLAND, Lionel George | Director | King Georges Drive CH62 5DX Wirral 23 Merseyside United Kingdom | United Kingdom | British | Charity Chief Executive | 225603820001 | ||||
| FRANCIS, John Michael | Director | King Georges Drive CH62 5DX Wirral 23 Merseyside United Kingdom | England | British | None | 55947770001 | ||||
| RAFFE, Ian Daniel | Director | King Georges Drive CH62 5DX Wirral 23 Merseyside United Kingdom | England | British | None | 13329550002 | ||||
| SPARKS, Margaret Anne | Director | King Georges Drive CH62 5DX Wirral 23 Merseyside United Kingdom | United Kingdom | British | Retired | 63872730001 | ||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | Director | 12595240002 |
Who are the persons with significant control of PORT SUNLIGHT DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Port Sunlight Village Trust | Apr 06, 2016 | King Georges Drive Port Sunlight CH62 5DX Wirral 23 United Kingdom | No | ||||||||||
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Natures of Control
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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