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PORTFIELD ESTATE COMPANY LIMITED

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

Company details

KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, GREAT BRITAIN, BN16 1RR

PORTFIELD ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01034905
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.15
last member list: 2015.11.30
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.24
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED
- Outstanding on 2014.06.07

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/06/2016 FROM, BROOKFIELD LYMINSTER ROAD, LYMINSTER, LITTLEHAMPTON, WEST SUSSEX, BN17 7QN
Form type: AD01
Date: 2016.06.27
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE ANDREW
Form type: TM01
Date: 2016.03.07
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 250004
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FULL ACCOUNTS MADE UP TO 24/12/14
Form type: AA
Date: 2015.10.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.03.17
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 24/12/13
Form type: AA
Date: 2014.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010349050023
Form type: MR01
Date: 2014.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.05.12
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SECRETARY APPOINTED MR PATRICK LAWRIE HAMILTON
Form type: AP03
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY JOHN HAZELWOOD
Form type: TM02
Date: 2014.03.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, BROOKFIELD, LYMINSTER ROAD, LYMINSTER, WEST SUSSEX, BN17 7QN
Form type: AD01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 24/12/12
Form type: AA
Date: 2013.09.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.18
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 24/12/11
Form type: AA
Date: 2012.10.02
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 24/12/10
Form type: AA
Date: 2011.09.30
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAZELWOOD / 30/11/2010
Form type: CH01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 24/12/09
Form type: AA
Date: 2010.09.23
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAZELWOOD / 30/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANDREW / 30/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RUSSELL ANDREW / 30/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HENRY ANDREW / 30/11/2009
Form type: CH01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 24/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 24/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.10.23
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AD 21/12/00---------, £ SI [email protected]=2, £ IC 250002/250004
Form type: 88(2)R
Date: 2001.01.17

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Company directors and board members:

PATRICK LAWRIE HAMILTON (current)
Secretary, 2014.03.10
RUSTINGTON HOUSE WORTHING ROAD RUSTINGTON , LITTLEHAMPTON
BN16 3PS, WEST SUSSEX
ENGLAND
RICHARD RUSSELL ANDREW (current)
Director, CHARTERED SURVEYOR, 1997.06.10
KINGSTON MANOR, KINGSTON LANE KINGSTON GORSE , EAST PRESTON
BN16 1RR, WEST SUSSEX
RUTH ANDREW (current)
Director, COMPANY DIRECTOR, 1991.12.29
BROOKFIELD LYMINSTER ROAD LYMINSTER , LITTLEHAMPTON
BN17 7QN, WEST SUSSEX
JOHN HAZELWOOD (current)
Director, CHARTERED MANAGEMENT ACCOUNT., 1991.12.29
1 WOODLAND AVENUE , WORTHING
BN13 3AF, WEST SUSSEX
JOHN HAZELWOOD (resigned)
Secretary, 1991.12.29 - 2014.03.10
1 WOODLAND AVENUE , WORTHING
BN13 3AF, WEST SUSSEX
MARGARET KATHLEEN ANDREW (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1991.12.03
FLAT 6 THE LEAS RUSTINGTON , LITTLEHAMPTON
BN16 3SE, WEST SUSSEX
NEVILLE HENRY ANDREW (resigned)
Director, CHARTERED SURVEYOR, 1991.12.29 - 2016.03.02
BROOKFIELD LYMINSTER ROAD LYMINSTER , LITTLEHAMPTON
BN17 7QN, WEST SUSSEX

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Information about the Private Limited Company PORTFIELD ESTATE COMPANY 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: 2016.07.21. Reload the data