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PORTMANN LIMITED

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

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

PORTMANN LIMITED on the map

Company type: Private Limited Company
Company number: 01062455
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.24
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.30
overdue: NO
last made update: 2016.07.16
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 16/07/2010
Form type: CH02
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 16/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 16/07/2010
Form type: CH03
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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ADOPT MEM AND ARTS 24/04/2009
Form type: RES01
Date: 2009.05.13
Child documents:
Document type: ANNOTATION
Date: 2009.05.13
Form type: RES13
Document description: DOCUMENTS 24/04/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/00
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, NEWAY HOUSE, STATION ROAD, MICKLEOVER, DERBY, DERBYSHIRE DE3 5TZ
Form type: 287
Date: 1999.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/99 FROM:, NEWAY HOUSE, STATION ROAD, MICKLEOVER, DERBY DE3 5GH
Form type: 287
Date: 1999.06.03
£2.95
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S252 DISP LAYING ACC 30/11/98
Form type: ELRES
Date: 1998.12.07
£2.95
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S366A DISP HOLDING AGM 09/10/98
Form type: ELRES
Date: 1998.10.19
£2.95
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S386 DISP APP AUDS 09/10/98
Form type: ELRES
Date: 1998.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, PENDRAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4EE
Form type: 287
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
Child documents:
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/96
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31

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Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, 1994.12.05
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, COMPANY DIRECTOR, 1991.07.31
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
PENDRAGON MANAGEMENT SERVICES LIMITED (current)
Director, 1991.07.31
LOX;EY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
DAVID ANTHONY HIBBERT (resigned)
Secretary, 1991.07.31 - 1994.12.05
5 STATION APPROACH DUFFIELD , DERBY
DE56 4HP, DERBYSHIRE
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
KEVIN BARRY QUIGG (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.09.12
8 DERBY ROAD DUFFIELD , DERBY
DE56 4FL
IAN WHEELER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1997.10.01
BROOKFIELD HOUSE SNELSTON , ASHBOURNE
DE6 2EP, DERBY DERBYSHIRE

Companies near to PORTMANN ltd.

Information about the Private Limited Company PORTMANN 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: 2016.07.22. Reload the data