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PORTWAY INVESTMENTS LIMITED

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

Company details

NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH

PORTWAY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00600244
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.10
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

SANTANDER UK PLC AS SECURITY TRSUTEE FOR EACH GROUP MEMBER
LEGAL CHARGE - Outstanding on 2012.02.02
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2013.04.20

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.10
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 54000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.28
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.12
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006002440002
Form type: MR01
Date: 2013.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.11
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL POWELL / 18/05/2012
Form type: CH01
Date: 2012.05.28
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SAMUEL POWELL / 18/05/2012
Form type: CH03
Date: 2012.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL WHITTALL OAKLEY / 18/05/2012
Form type: CH01
Date: 2012.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN HODGES / 18/05/2012
Form type: CH01
Date: 2012.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.22
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.24
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH
Form type: 287
Date: 2008.02.01
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, 20 PORTWAY ROAD, OLDBURY, WEST MIDLANDS, B69 2BY
Form type: 287
Date: 2007.09.05
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.09
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05
Form type: 225
Date: 2005.04.06
£2.95
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COMPANY NAME CHANGED, J.A.MAIN LIMITED, CERTIFICATE ISSUED ON 07/03/05
Form type: CERTNM
Date: 2005.03.07
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.23
£2.95
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ADOPT MEM AND ARTS 23/03/99
Form type: SRES01
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/03/99
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£ NC 60000/1000000, 23/03/99
Form type: 123
Date: 1999.04.07
£2.95
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S80A AUTH TO ALLOT SEC 23/03/99
Form type: ELRES
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.23
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/98
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.16

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Company directors and board members:

DAVID SAMUEL POWELL (current)
Secretary, DIRECTOR, 2006.05.26
NO 4 CASTLE COURT 2 CASTLEGATE WAY , DUDLEY
DY1 4RH
DOREEN HODGES (current)
Director, 1991.05.31
NO 4 CASTLE COURT 2 CASTLEGATE WAY , DUDLEY
DY1 4RH
GEOFFREY MICHAEL WHITTALL OAKLEY (current)
Director, 1996.09.02
NO 4 CASTLE COURT 2 CASTLEGATE WAY , DUDLEY
DY1 4RH
DAVID SAMUEL POWELL (current)
Director, 2006.05.26
NO 4 CASTLE COURT 2 CASTLEGATE WAY , DUDLEY
DY1 4RH
FRED MORGAN HODGES (resigned)
Secretary, 1991.05.31 - 2006.04.19
332 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 8AN, WEST MIDLANDS
GEORGE EDWARD BEBBINGTON (resigned)
Director, 1991.05.31 - 2003.03.31
61 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
MARK EDWARD BEBBINGTON (resigned)
Director, 1995.09.01 - 2005.05.24
FARTHINGS SCHOOL LANE HAGLEY , STOURBRIDGE
DY9 9LD, WORCESTERSHIRE
FRED MORGAN HODGES (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.05.31 - 2006.04.19
332 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 8AN, WEST MIDLANDS
JAMES ALFRED MAIN (resigned)
Director, MANUFACTURING JEWELLER, 1991.05.31 - 1998.04.27
1 WILMINGTON ROAD QUINTON , BIRMINGHAM
B32 1DY, WEST MIDLANDS
JOHN CYRIL BRADBURY MORGAN (resigned)
Director, SALES MANAGER, 1991.05.31 - 1991.10.31
KINNAIRD HOUSE CROSS STREET GNOSALL , STAFFORD
ST20 0BX, STAFFORDSHIRE

Companies near to PORTWAY INVESTMENTS ltd.

Information about the Private Limited Company PORTWAY 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: 2016.05.20. Reload the data