PORTH STRAND LIMITED

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

    Company NamePORTH STRAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12001627
    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 PORTH STRAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PORTH STRAND LIMITED located?

    Registered Office Address
    8 Sunnycroft Court
    NG18 2BX Mansfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTH STRAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PORTH STRAND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueYes

    What are the latest filings for PORTH STRAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Neil French as a director on Jan 11, 2025

    1 pagesTM01

    Registered office address changed from 5 Deben Down Deben Down Mansfield Woodhouse Mansfield NG19 9SL England to 8 Sunnycroft Court Mansfield NG18 2BX on Nov 16, 2025

    1 pagesAD01

    Termination of appointment of Neil French as a secretary on Jan 11, 2025

    1 pagesTM02

    Cessation of Neil French as a person with significant control on Jan 11, 2025

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Registered office address changed from Bromley Croft Swan Lane Mansfield Woodhouse Mansfield Notts NG19 8DF United Kingdom to 5 Deben Down Deben Down Mansfield Woodhouse Mansfield NG19 9SL on Oct 30, 2023

    1 pagesAD01

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Registration of charge 120016270010, created on May 16, 2023

    4 pagesMR01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Registration of charge 120016270009, created on Nov 25, 2022

    54 pagesMR01

    Registration of charge 120016270008, created on Aug 25, 2022

    57 pagesMR01

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Registration of charge 120016270007, created on Jul 28, 2022

    5 pagesMR01

    Registration of charge 120016270006, created on Feb 16, 2022

    49 pagesMR01

    Satisfaction of charge 120016270001 in full

    1 pagesMR04

    Satisfaction of charge 120016270002 in full

    1 pagesMR04

    Satisfaction of charge 120016270003 in full

    1 pagesMR04

    Registration of charge 120016270005, created on Oct 29, 2021

    20 pagesMR01

    Registration of charge 120016270004, created on Oct 26, 2021

    26 pagesMR01

    Who are the officers of PORTH STRAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Stephanie
    Swan Lane
    Mansfield Woodhouse
    NG19 8DF Mansfield
    Bromley Croft
    Notts
    United Kingdom
    Director
    Swan Lane
    Mansfield Woodhouse
    NG19 8DF Mansfield
    Bromley Croft
    Notts
    United Kingdom
    United KingdomBritish258583210001
    FRENCH, Neil
    Swan Lane
    Mansfield Woodhouse
    NG19 8DF Mansfield
    Bromley Croft
    Notts
    United Kingdom
    Secretary
    Swan Lane
    Mansfield Woodhouse
    NG19 8DF Mansfield
    Bromley Croft
    Notts
    United Kingdom
    258583230001
    FRENCH, Neil
    Swan Lane
    Mansfield Woodhouse
    NG19 8DF Mansfield
    Bromley Croft
    Notts
    United Kingdom
    Director
    Swan Lane
    Mansfield Woodhouse
    NG19 8DF Mansfield
    Bromley Croft
    Notts
    United Kingdom
    United KingdomEnglish56465630003

    Who are the persons with significant control of PORTH STRAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil French
    Swan Lane
    NG19 8DF Mansfield
    Bromley Croft
    United Kingdom
    May 17, 2019
    Swan Lane
    NG19 8DF Mansfield
    Bromley Croft
    United Kingdom
    Yes
    Nationality: English
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Stephanie French
    Swan Lane
    NG19 8DF Mansfield
    Bromley Croft
    United Kingdom
    May 17, 2019
    Swan Lane
    NG19 8DF Mansfield
    Bromley Croft
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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