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PORTSMOUTH MORTGAGE AGENCY LIMITED

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

Company details

10 SOUTH STREET, HAVANT, HAMPSHIRE, PO9 1DA

PORTSMOUTH MORTGAGE AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00684829
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.28
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.02.07
BEDHAMPTON HOLDINGS LIMITED
DEBENTURE - Outstanding on 2009.02.07
BEDHAMPTON HOLDINGS LIMITED
DEBENTURE - Outstanding on 2010.03.16

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.06
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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28/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.03.16
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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APPOINTMENT TERMINATED, SECRETARY EILEEN SMITH
Form type: TM02
Date: 2010.03.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.07
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STANLEY / 24/07/2008
Form type: 288c
Date: 2008.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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REGISTERED OFFICE CHANGED ON 20/02/01 FROM:, 22 EAST STREET, HAVANT, HAMPSHIRE, PO9 1PU
Form type: 287
Date: 2001.02.20
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/92 FROM:, ALBEMARLE HOUSE, OSBORNE ROAD, SOUTHSEA, PORTSMOUTH PO5 3LB
Form type: 287
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.07

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Company directors and board members:

ALAN FERNS HUGHES (current)
Director, SOLICITOR, 1997.06.23
23 NORTH SHORE ROAD , HAYLING ISLAND
PO11 0HL, HAMPSHIRE
BERNARD JOSEPH STANLEY (current)
Director, SOLICITOR, 1992.01.31
25 NURSERY ROAD BEDHAMPTON , HAVANT
PO9 3BG, HAMPSHIRE
EILEEN MCLAREN SMITH (resigned)
Secretary, ACCOUNTS CLERK, 1995.01.30 - 2009.03.31
5 HILLMEAD GARDENS BEDHAMPTON , HAVANT
PO9 3NL, HAMPSHIRE
HELEN LYTLE. WELCH (resigned)
Secretary, 1992.01.31 - 1995.01.30
2 SEA VIEW ROAD , PORTSMOUTH
PO6 1EN, HAMPSHIRE
PETER FRENCH-BROOKS (resigned)
Director, SOLICITOR, 1992.01.31 - 2003.07.02
WICK FARM FINCHDEAN , WATERLOOVILLE
PO8 0AZ, HAMPSHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 36,039 - 54.15 % £ 78,608
Debtors £ 35,010 - 54.51 % £ 76,961
Shareholder Funds £ 319 - 69.59 % £ 1,049
Profit Loss Account Reserve £ 99,681 - 1.35 % £ 101,049
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 319 - 69.59 % £ 1,049
Total Assets Less Current Liabilities £ 319 - 69.59 % £ 1,049
Net Current Assets Liabilities £ 319 - 69.59 % £ 1,049
Creditors Due Within One Year £ 35,720 - 55.16 % £ 79,657
Cash Bank In Hand £ 1,029 - 37.52 % £ 1,647

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Information about the Private Limited Company PORTSMOUTH MORTGAGE AGENCY 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: 2016.05.27. Reload the data