PORT CLARENCE LAND LIMITED

PORT CLARENCE LAND LIMITED

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

    Company NamePORT CLARENCE LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07909033
    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 PORT CLARENCE LAND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PORT CLARENCE LAND LIMITED located?

    Registered Office Address
    2nd Floor
    16 High Street
    TS15 9AE Yarm
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORT CLARENCE LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PORT CLARENCE LAND LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for PORT CLARENCE LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jan 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    12 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 6
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 6
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 6
    SH01

    Who are the officers of PORT CLARENCE LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESTON, Andrew Loughran
    Floor
    16 High Street
    TS15 9AE Yarm
    2nd
    Cleveland
    United Kingdom
    Director
    Floor
    16 High Street
    TS15 9AE Yarm
    2nd
    Cleveland
    United Kingdom
    EnglandBritish141599480001
    SENIOR, Graham Michael
    Floor
    16 High Street
    TS15 9AE Yarm
    2nd
    Cleveland
    United Kingdom
    Director
    Floor
    16 High Street
    TS15 9AE Yarm
    2nd
    Cleveland
    United Kingdom
    EnglandBritish142303070001
    SIZER, Graham Kevin
    Floor
    16 High Street
    TS15 9AE Yarm
    2nd
    Cleveland
    United Kingdom
    Director
    Floor
    16 High Street
    TS15 9AE Yarm
    2nd
    Cleveland
    United Kingdom
    United KingdomBritish77274540005

    Who are the persons with significant control of PORT CLARENCE LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Kevin Sizer
    Floor
    16 High Street
    TS15 9AE Yarm
    2nd
    Cleveland
    Apr 06, 2016
    Floor
    16 High Street
    TS15 9AE Yarm
    2nd
    Cleveland
    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.
    Mr Graham Michael Senior
    Floor
    16 High Street
    TS15 9AE Yarm
    2nd
    Cleveland
    Apr 06, 2016
    Floor
    16 High Street
    TS15 9AE Yarm
    2nd
    Cleveland
    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.
    Mr Andrew Loughran Preston
    Floor
    16 High Street
    TS15 9AE Yarm
    2nd
    Cleveland
    Apr 06, 2016
    Floor
    16 High Street
    TS15 9AE Yarm
    2nd
    Cleveland
    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.

    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