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PORTWOOD INVESTMENTS LIMITED

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

Company details

65 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3HD

PORTWOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00725793
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.31
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.09.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.09.26

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DIGNAN / 01/03/2016
Form type: CH01
Date: 2016.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD THOMAS DIGNAN / 01/03/2016
Form type: CH01
Date: 2016.03.01
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SECRETARY'S CHANGE OF PARTICULARS / GERALD THOMAS DIGNAN / 01/03/2016
Form type: CH03
Date: 2016.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DIGNAN / 01/03/2016
Form type: CH01
Date: 2016.03.01
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 120
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, OFFERTON INDUSTRIAL ESTATE, HAMPSHAW LANE, OFFERTON STOCKPORT, CHESHIRE, SK2 5TJ
Form type: AD01
Date: 2012.02.07
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00
Form type: 225
Date: 1999.12.10
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST 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: 1998.02.06
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.30

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Company directors and board members:

GERALD THOMAS DIGNAN (current)
Secretary, 2003.06.03
65 HIGHER HILLGATE , STOCKPORT
SK1 3HD, CHESHIRE
BRIAN DIGNAN (current)
Director, 1991.01.17
65 HIGHER HILLGATE , STOCKPORT
SK1 3HD, CHESHIRE
GERALD THOMAS DIGNAN (current)
Director, 1991.01.17
65 HIGHER HILLGATE , STOCKPORT
SK1 3HD, CHESHIRE
RAYMOND DIGNAN (current)
Director, 1991.01.17
65 HIGHER HILLGATE , STOCKPORT
SK1 3HD, CHESHIRE
RAYMOND DIGNAN (resigned)
Secretary, 1991.01.17 - 2003.06.03
HOLLIES FARM DEAN ROW ADLINGTON ROAD , WILMSLOW
SK9 2BT, CHESHIRE

Companies near to PORTWOOD INVESTMENTS ltd.

Information about the Private Limited Company PORTWOOD 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: 2017.08.17.