THE PORTSWOOD LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 07372236
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of THE PORTSWOOD LIMITED are www.theportswood.co.uk, and www.the-portswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Portswood Limited is a Private Limited Company. The company registration number is 07372236. The Portswood Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of The Portswood Limited is Causeway House 1 Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . MILLS, Nigel Lindsay is a Director of the company. Secretary COLLISSON, Malcolm Frank has been resigned. Director BAILEY, Rodney Andrew has been resigned. Director COLLISSON, Malcolm Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MILLS, Nigel Lindsay
Appointed Date: 19 August 2011
64 years old

Resigned Directors

Secretary
COLLISSON, Malcolm Frank
Resigned: 31 March 2015
Appointed Date: 10 September 2010
Director
BAILEY, Rodney Andrew
Resigned: 13 October 2010
Appointed Date: 10 September 2010
75 years old
Director
COLLISSON, Malcolm Frank
Resigned: 31 March 2015
Appointed Date: 10 September 2010
76 years old

Persons With Significant Control

Mr Nigel Lindsay Mills
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE PORTSWOOD LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2016
Amended total exemption small company accounts made up to 31 March 2015
30 Sep 2016
Confirmation statement made on 10 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 18 more events
20 Sep 2011
Appointment of Mr Nigel Lindsay Mills as a director
10 Jun 2011
Particulars of a mortgage or charge / charge no: 1
10 Jun 2011
Particulars of a mortgage or charge / charge no: 2
26 Nov 2010
Termination of appointment of Rodney Bailey as a director
10 Sep 2010
Incorporation

THE PORTSWOOD LIMITED Charges

5 April 2013
Legal charge
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Nigel Mills
Description: F/H property k/a project house 59 avenue road southampton…
16 July 2012
Mortgage deed
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a project house 59 avenue road southampton…
3 June 2011
Legal charge
Delivered: 10 June 2011
Status: Satisfied on 30 April 2015
Persons entitled: Helmsley Acceptances Limited
Description: 59 avenue road, southampton t/no HP508040 (part).
3 June 2011
Debenture
Delivered: 10 June 2011
Status: Satisfied on 30 April 2015
Persons entitled: Helmsley Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…

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