CILLDARA GROUP (PORTWAY) LTD
Overview
| Company Name | CILLDARA GROUP (PORTWAY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11821428 |
| 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 CILLDARA GROUP (PORTWAY) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CILLDARA GROUP (PORTWAY) LTD located?
| Registered Office Address | The Mill 1 High Street B95 5AA Henley-In-Arden United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CILLDARA GROUP (PORTWAY) LTD?
| Company Name | From | Until |
|---|---|---|
| PORTWAY PROPERTY LTD | Mar 13, 2019 | Mar 13, 2019 |
| GREENACRES REDEVELOPMENTS LTD | Feb 12, 2019 | Feb 12, 2019 |
What are the latest accounts for CILLDARA GROUP (PORTWAY) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CILLDARA GROUP (PORTWAY) LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CILLDARA GROUP (PORTWAY) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Steven Peter Baker as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Appointment of Mr Steven Peter Baker as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Pjk Holdings Ltd as a person with significant control on Sep 05, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sally Ann O'donnell as a person with significant control on Sep 05, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Dnk Holdings Ltd as a person with significant control on Sep 05, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Cilldara Group Holdings Ltd as a person with significant control on Sep 05, 2019 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 15 pages | NEWINC | ||||||||||||||
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Who are the officers of CILLDARA GROUP (PORTWAY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Desmond Noel | Director | 1 High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | Irish | 252378410001 | |||||
| KELLY, Patrick James | Director | 1 High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | Irish | 142492230002 | |||||
| O'DONNELL, Sally Ann | Director | 1 High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | Irish | 132193890001 | |||||
| BAKER, Steven Peter | Director | 1 High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | 262101090001 |
Who are the persons with significant control of CILLDARA GROUP (PORTWAY) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cilldara Group Holdings Ltd | Sep 05, 2019 | 1 High Street B95 5AA Henley-In-Arden The Mill England | No | ||||||||||
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Natures of Control
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| Mrs Sally Ann O'Donnell | Feb 12, 2019 | 1 High Street B95 5AA Henley-In-Arden The Mill United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
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| Pjk Holdings Ltd | Feb 12, 2019 | 1 High Street B95 5AA Henley-In-Arden The Mill United Kingdom | Yes | ||||||||||
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Natures of Control
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| Dnk Holdings Ltd | Feb 12, 2019 | 1 High Street THE MILL B95 5AA Henley-In-Arden The Mill United Kingdom | Yes | ||||||||||
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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