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PORTISHEAD INVESTMENTS LIMITED

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

Company details

ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, BS1 6UT

PORTISHEAD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00544026
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.31
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

WESTMINISTER BANK LTD.
CHARGE - Outstanding on 1959.03.11
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.09.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.09.18
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1973.07.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.11.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.17

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 77/81 ALMA ROAD, CLIFTON, BRISTOL, AVON, BS8 2DP
Form type: AD01
Date: 2015.06.08
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.26
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.22
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.05
£2.95
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RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH GAUNT
Form type: 288b
Date: 2009.04.15
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.28

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Company directors and board members:

ANDREA ELSTON VOWLES (current)
Secretary, 1991.11.30
SPRING HILL BRIDGE ROAD LEIGH WOODS , BRISTOL
BS8 3PB, AVON
STEPHANIE EILEEN STEVENS (current)
Director, REAL ESTATE MANAGEMENT, 2006.12.08
14 TREVELLA ROAD , BUDE
EX23 8NA, CORNWALL
ANDREA ELSTON VOWLES (current)
Director, SOLICITOR, 1991.11.30
SPRING HILL BRIDGE ROAD LEIGH WOODS , BRISTOL
BS8 3PB, AVON
ALVAN GEORGE BARNES (resigned)
Director, PLUMBING AND HEATING ENGINEER, 1997.08.15 - 2006.12.16
MALLARDS REST NORTHCOTT POUGHILL , BUDE
EX23 9EQ, CORNWALL
SARAH EDWINA MARY GAUNT (resigned)
Director, MARRIED WOMEN, 1991.11.30 - 2008.12.18
WYE VALLEY HOUSE WHITEBROOK , MONMOUTH
NP5, GWENT
HERBERT HUGH VOWLES (resigned)
Director, 1991.11.30 - 1997.07.15
SPRING HILL BRIDGE ROAD LEIGH WOODS , BRISTOL
BS8 3PB, AVON
Date 2014.01.31
Fixed Assets £ 371,060
Tangible Fixed Assets £ 21,040
Current Assets £ 1,018,158
Tangible Fixed Assets Depreciation £ 21,598
Debtors £ 8,202
Shareholder Funds £ 1,289,193
Profit Loss Account Reserve £ 1,287,193
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 1,289,193
Net Current Assets Liabilities £ 918,133
Creditors Due Within One Year £ 100,025
Cash Bank In Hand £ 298,304
Stocks Inventory £ 711,652
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 21,040
Tangible Fixed Assets Depreciation Charged In Period £ 597

Companies near to PORTISHEAD INVESTMENTS ltd.

Information about the Private Limited Company PORTISHEAD 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: 2016.05.15. Reload the data