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PORTLEMOUTH ESTATES LIMITED

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

Company details

12 SOUTHGATE STREET, LAUNCESTON, CORNWALL, PL15 9DP

PORTLEMOUTH ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01031577
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.18
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.05.25
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.06.04
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.03.01

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 144522
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK FARNSWORTH / 26/03/2014
Form type: CH01
Date: 2014.04.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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APPOINTMENT TERMINATED, SECRETARY SALLY GREEN
Form type: TM02
Date: 2013.05.29
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN ALICE VISICK / 27/09/2012
Form type: CH01
Date: 2012.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MS TAMSIN ALICE VISICK / 27/09/2012
Form type: CH03
Date: 2012.10.12
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2012.01.30
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SECRETARY APPOINTED MS TAMSIN ALICE VISICK
Form type: AP03
Date: 2012.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.25
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
Form type: SH30
Date: 2011.05.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY LINDA GREEN / 02/10/2010
Form type: CH03
Date: 2010.10.08
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.01

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Company directors and board members:

TAMSIN ALICE VISICK (current)
Secretary, 2012.01.04
STONELINK BARN STUBB LANE BREDE , NR RYE
TN31 6BL, EAST SUSSEX
SIMON MARK FARNSWORTH (current)
Director, SURVEYOR, 1999.12.14
365 WIMBLEDON PARK ROAD , LONDON
SW19 6PE
MARY FLORENCE JEPHCOTT (current)
Director, COMPANY DIRECTOR, 1999.03.17
THALASSA EAST PORTLEMOUTH , SALCOMBE
TQ8 8PU, DEVON
PETER GRAHAM VISICK (current)
Director, MECHANICAL ENGINEER, 1991.05.14
OTTER COTTAGE CHURCH ROAD MYLOR , FALMOUTH
TR11 5NL, CORNWALL
TAMSIN ALICE VISICK (current)
Director, CHARTERED SURVEYOR, 2004.04.22
LITTLE STONEBRIDGE THREE OAKS LANE , WADHURST
TN5 6PY, EAST SUSSEX
SALLY LINDA GREEN (resigned)
Secretary, ADMINISTRATOR, 2003.11.17 - 2012.01.03
20 LONGFIELD DRIVE , SALCOMBE
TQ8 8NT, DEVON
MEG ANNE HARRIS (resigned)
Secretary, 1999.03.17 - 2003.11.17
COTLEY STREATHAM RISE , EXETER
EX4 4PE
MARY FLORENCE JEPHCOTT (resigned)
Secretary, 1991.05.14 - 1999.03.17
THALASSA EAST PORTLEMOUTH , SALCOMBE
TQ8 8PU, DEVON
NEIL WELBOURN JEPHCOTT (resigned)
Director, MARINE SURVEYOR, 1991.05.14 - 1999.03.17
THALASSA EAST PORTLEMOUTH , SALCOMBE
TQ8 8PU, DEVON
Date 2014.06.30
Fixed Assets £ 3,555,008
Tangible Fixed Assets £ 3,555,000
Current Assets £ 207,871
Debtors £ 172,981
Shareholder Funds £ 3,070,104
Profit Loss Account Reserve £ 2,143,194
Revaluation Reserve £ 769,910
Called Up Share Capital £ 144,522
Net Assets Liabilities Including Pension Asset Liability £ 3,070,104
Total Assets Less Current Liabilities £ 3,545,990
Net Current Assets Liabilities £ 9,018
Creditors Due Within One Year £ 216,889
Cash Bank In Hand £ 34,890
Share Capital Allotted Called Up Paid £ 144,522
Number Shares Allotted £ 144,522
Tangible Fixed Assets Increase Decrease From Revaluations £ 110,000
Tangible Fixed Assets Cost Or Valuation £ 3,665,000
Capital Redemption Reserve £ 12,478
Fixed Asset Investments Cost Or Valuation £ 8
Investments Fixed Assets £ 8
Creditors Due After One Year £ 475,886

Companies near to PORTLEMOUTH ESTATES ltd.

Information about the Private Limited Company PORTLEMOUTH ESTATES 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: 2016.07.20. Reload the data