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PORTLAND HOUSE INVESTMENTS LIMITED

Learn more about PORTLAND HOUSE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATRIX HOUSE, GOODMAN STREET, LEEDS, WEST YORKSHIRE, LS10 1NY

PORTLAND HOUSE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00525853
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

YORKSHIRE BANK LTD.
DEPOSIT OF TITLE DEEDS - Outstanding on 1969.09.11
YORKSHIRE BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.10.16
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1010
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM APPLEYARD / 01/12/2015
Form type: CH01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM APPLEYARD / 01/12/2015
Form type: CH01
Date: 2016.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM APPLEYARD / 01/12/2015
Form type: CH03
Date: 2016.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM APPLEYARD / 22/05/2014
Form type: CH01
Date: 2015.01.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.12.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM APPLEYARD / 01/01/2012
Form type: CH01
Date: 2013.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM APPLEYARD / 01/01/2012
Form type: CH03
Date: 2013.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM APPLEYARD / 30/12/2011
Form type: CH01
Date: 2012.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM APPLEYARD / 30/12/2011
Form type: CH03
Date: 2012.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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REGISTERED OFFICE CHANGED ON 09/07/02 FROM:, WEST POINT, WESTLAND SQUARE, LEEDS, WEST YORKSHIRE LS11 5SS
Form type: 287
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/97 FROM:, SOUTH POINT, SOUTH ACCOMODATION ROAD, LEEDS, LS10 1PP
Form type: 287
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/03/93
Form type: SRES03
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25

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Company directors and board members:

RICHARD GRAHAM APPLEYARD (current)
Secretary, 1991.12.31
FORESTDALE 12A ABERFORD ROAD OULTON , LEEDS
LS26 8JR, WEST YORKSHIRE
CHARLES BRIAN APPLEYARD (current)
Director, 1991.12.31
BRAEMAR HOUSE WOOLEY EDGE LANE WOOLEY , WAKEFIELD
WF4 2LR, WEST YORKSHIRE
RICHARD GRAHAM APPLEYARD (current)
Director, 1991.12.31
FORESTDALE 12A ABERFORD ROAD OULTON , LEEDS
LS26 8JR, WEST YORKSHIRE
Date 2012.12.31
Debtors £ 5,381
Shareholder Funds £ 5,381
Profit Loss Account Reserve £ 4,371
Called Up Share Capital £ 1,010
Total Assets Less Current Liabilities £ 5,381
Share Capital Allotted Called Up Paid £ 1,010
Number Shares Allotted £ 1,010

Companies near to PORTLAND HOUSE INVESTMENTS ltd.

Information about the Private Limited Company PORTLAND HOUSE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data