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PORTSMOUTH HOLDINGS LIMITED

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

Company details

24 BURRILL AVENUE EAST COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 2EA

PORTSMOUTH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00575830
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.18
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

E.O. WILLIAMS
LEGAL CHARGE - Outstanding on 1957.08.08
MRS R.L. PARTRIDGE
MEMO OF DEPOSIT - Outstanding on 1959.05.15
C.G. FIELDER (MISS)
LEGAL CHARGE - Outstanding on 1959.12.08
O.R. BOLITHO (MISS)
MEMO OF DEPOSIT - Outstanding on 1960.08.15
MRS F.M. WHITE
MEMO OF DEPOSIT - Satisfied on 1961.01.23
L.E. FIELDER.
MEMO OF DEPSOIT - Outstanding on 1961.01.30
MRS E K SIMPSON
MEMORANDUM OF DEPOSIT - Outstanding on 1961.02.28
LESLIE EDWIN FIELDER
MEMORANDUM OF DEPOSIT - Outstanding on 1961.03.27
L. E. FIELDER
LEGAL CHARGE - Outstanding on 1961.08.08
MRS A.H. CHIRGWIN
LEGAL CHARGE - Outstanding on 1961.08.15
F.H. WHITE
LEGAL CHARGE - Outstanding on 1961.10.23
MISS O R BOLITHO
MEMO OF DEPOSIT - Outstanding on 1961.11.15
MISS M. M. HOBBS.
LEGAL CHARGE - Outstanding on 1963.01.11
J. H. ROOK
LEGAL CHARGE - Outstanding on 1963.01.16
G.B. ADDISON
LEGAL CHARGE - Outstanding on 1963.01.16
J.H. ROOK
LEGAL CHARGE - Outstanding on 1963.01.16
MRS R. L. PARTRIDGE
MEMORANDUM OF DEPOSIT - Outstanding on 1965.03.08
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.08

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2016.01.08
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 150
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2015.01.13
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.19
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRIS / 08/11/2012
Form type: CH01
Date: 2012.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.23
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.22
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.07.08
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08/11/09 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRIS / 01/11/2009
Form type: CH01
Date: 2010.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.01
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PREVEXT FROM 31/03/2008 TO 05/04/2008
Form type: 225
Date: 2009.01.28
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, 7 CARMARTHEN AVENUE, DRAYTON, PORTSMOUTH, PO6 2AG
Form type: 287
Date: 2006.10.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
Child documents:
Document type: ANNOTATION
Date: 2003.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.22
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/91
Form type: 363(287)
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.11.07

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Company directors and board members:

BARBARA JOY HARRIS (current)
Secretary, COMPANY DIRECTOR, 1991.11.08
22 ATKINSON COURT 118-124 HAVANT ROAD COSHAM , PORTSMOUTH
PO6 2HZ, HAMPSHIRE
BARBARA JOY HARRIS (current)
Director, COMPANY DIRECTOR, 1991.11.08
22 ATKINSON COURT 118-124 HAVANT ROAD COSHAM , PORTSMOUTH
PO6 2HZ, HAMPSHIRE
CHRISTOPHER CHARLES HARRIS (current)
Director, COMPANY DIRECTOR, 1991.11.08
24 BURRILL AVENUE EAST COSHAM , PORTSMOUTH
PO6 2EA, HAMPSHIRE
JAMES HARRIS (current)
Director, COMPANY DIRECTOR, 1995.03.01
34 DRAYTON LANE DRAYTON , PORTSMOUTH
PO6 1HG, HAMPSHIRE
CHARLES JAMES HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 2003.11.16
7 CARMARTHEN AVENUE DRAYTON , PORTSMOUTH
PO6 2AG, HAMPSHIRE
Date 2013.04.05
Tangible Fixed Assets £ 12,316,923
Current Assets £ 3,441,340
Tangible Fixed Assets Depreciation £ 33,948
Debtors £ 709,622
Shareholder Funds £ 14,636,480
Profit Loss Account Reserve £ 7,466,128
Revaluation Reserve £ 7,170,202
Called Up Share Capital £ 150
Net Assets Liabilities Including Pension Asset Liability £ 14,636,480
Total Assets Less Current Liabilities £ 15,436,480
Net Current Assets Liabilities £ 3,119,557
Creditors Due Within One Year £ 321,783
Cash Bank In Hand £ 864,762
Stocks Inventory £ 1,866,956
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Increase Decrease From Revaluations £ 183,890
Tangible Fixed Assets Disposals £ 57,326
Tangible Fixed Assets Additions £ 514,812
Tangible Fixed Assets Cost Or Valuation £ 12,995,176
Tangible Fixed Assets Depreciation Charged In Period £ 10,644
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,573
Creditors Due After One Year £ 800,000

Companies near to PORTSMOUTH HOLDINGS ltd.

Information about the Private Limited Company PORTSMOUTH HOLDINGS 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: 2016.05.18. Reload the data