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PORTFIELD HARROGATE LIMITED

PORTFIELD HARROGATE LIMITED

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

    • Overview

    Company NamePORTFIELD HARROGATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09885481
    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 PORTFIELD HARROGATE LIMITED?

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

    Where is PORTFIELD HARROGATE LIMITED located?

    Registered Office Address
    Royal House
    110 Station Parade
    HG1 1EP Harrogate
    North Yorks
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTFIELD HARROGATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AINSCOUGH PROPERTY HOLDINGS LIMITEDNov 24, 2015Nov 24, 2015

    What are the latest accounts for PORTFIELD HARROGATE 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 PORTFIELD HARROGATE LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for PORTFIELD HARROGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs. Jillian Mary Grimshaw on Apr 01, 2025

    		2 pagesCH01

    Change of details for Mr Aidan John Grimshaw as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ainscough property holdings LIMITED\certificate issued on 07/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2024

    		RES15

    Change of details for Portfield Investments Limited as a person with significant control on Nov 08, 2023

    		2 pagesPSC05

    Confirmation statement made on Nov 09, 2023 with updates

    		4 pagesCS01

    Cessation of Rainscough Limited as a person with significant control on Nov 08, 2023

    		1 pagesPSC07

    Registered office address changed from Centurion House Leyland Business Park Centurion Way Leyland PR25 3GR England to Royal House 110 Station Parade Harrogate North Yorks HG1 1EP on Oct 03, 2023

    		1 pagesAD01

    Notification of Rainscough Limited as a person with significant control on Sep 15, 2023

    		2 pagesPSC02

    Notification of Portfield Investments Limited as a person with significant control on Sep 15, 2023

    		2 pagesPSC02

    Confirmation statement made on Sep 28, 2023 with updates

    		4 pagesCS01

    Appointment of Mrs. Jillian Mary Grimshaw as a director on Sep 15, 2023

    		2 pagesAP01

    Cessation of James Ainscough as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Brendan Ainscough as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Termination of appointment of James Ainscough as a director on Sep 15, 2023

    		1 pagesTM01

    Termination of appointment of Brendan Ainscough as a director on Sep 15, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of PORTFIELD HARROGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIMSHAW, Aidan John
    110 Station Parade
    HG1 1EP Harrogate
    Royal House
    North Yorks
    England
    		Director
    110 Station Parade
    HG1 1EP Harrogate
    Royal House
    North Yorks
    England
    		EnglandBritish153618190001
    GRIMSHAW, Jillian Mary, Mrs.
    110 Station Parade
    HG1 1EP Harrogate
    Royal House
    North Yorks
    England
    		Director
    110 Station Parade
    HG1 1EP Harrogate
    Royal House
    North Yorks
    England
    		MaltaBritish256367250002
    AINSCOUGH, Brendan
    Leyland Business Park
    Centurion Way
    PR25 3GR Leyland
    Centurion House
    England
    		Director
    Leyland Business Park
    Centurion Way
    PR25 3GR Leyland
    Centurion House
    England
    		EnglandBritish50753460002
    AINSCOUGH, James
    Leyland Business Park
    Centurion Way
    PR25 3GR Leyland
    Centurion House
    England
    		Director
    Leyland Business Park
    Centurion Way
    PR25 3GR Leyland
    Centurion House
    England
    		EnglandBritish73377090005
    AINSCOUGH, Martin
    21 Hope Carr Road
    Leigh
    WN7 3ET Wigan
    Oakland House
    United Kingdom
    		Director
    21 Hope Carr Road
    Leigh
    WN7 3ET Wigan
    Oakland House
    United Kingdom
    		EnglandBritish18860270001
    CONNELLY, Stephen Thomas
    Leyland Business Park
    Centurion Way
    PR25 3GR Leyland
    Centurion House
    England
    		Director
    Leyland Business Park
    Centurion Way
    PR25 3GR Leyland
    Centurion House
    England
    		EnglandBritish125765420001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rainscough Limited
    Wigan Lane
    WN1 2TB Wigan
    Fairhurst, Douglas Bank House
    England
    		Sep 15, 2023
    Wigan Lane
    WN1 2TB Wigan
    Fairhurst, Douglas Bank House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number10746244
    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.
    Portfield Investments Limited
    Cawton
    YO62 4LW York
    The Stone House
    England
    		Sep 15, 2023
    Cawton
    YO62 4LW York
    The Stone House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number06331358
    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 Aidan John Grimshaw
    110 Station Parade
    HG1 1EP Harrogate
    Royal House
    North Yorks
    England
    		Nov 30, 2016
    110 Station Parade
    HG1 1EP Harrogate
    Royal House
    North Yorks
    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.
    Mr Brendan Ainscough
    Leyland Business Park
    Centurion Way
    PR25 3GR Leyland
    Centurion House
    England
    		Apr 06, 2016
    Leyland Business Park
    Centurion Way
    PR25 3GR Leyland
    Centurion House
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Ainscough
    Leyland Business Park
    Centurion Way
    PR25 3GR Leyland
    Centurion House
    England
    		Apr 06, 2016
    Leyland Business Park
    Centurion Way
    PR25 3GR Leyland
    Centurion House
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Ainscough
    Leyland Business Park
    Centurion Way
    PR25 3GR Leyland
    Centurion House
    England
    		Apr 06, 2016
    Leyland Business Park
    Centurion Way
    PR25 3GR Leyland
    Centurion House
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0