PORTSIDE HOUSE LIMITED
SALTNEY

Hellopages » Flintshire » Flintshire » CH4 8RQ

Company number 02459784

Status Active

Incorporation Date 16 January 1990

Company Type Private Limited Company

Address RIVERSIDE HOUSE, RIVER LANE, SALTNEY, CHESTER, CH4 8RQ

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of PORTSIDE HOUSE LIMITED are www.portsidehouse.co.uk, and www.portside-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Portside House Limited is a Private Limited Company. The company registration number is 02459784. Portside House Limited has been working since 16 January 1990. The present status of the company is Active. The registered address of Portside House Limited is Riverside House River Lane Saltney Chester Ch4 8rq. . NICKSON, Peter is a Secretary of the company. DAVIS, John is a Director of the company. NICKSON, Peter is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

NICKSON, Peter

Director

DAVIS, John

77 years old

Director

NICKSON, Peter

76 years old

Persons With Significant Control

Mr Peter Nickson

Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTSIDE HOUSE LIMITED Events

22 Feb 2017

Total exemption small company accounts made up to 31 March 2016

18 Jan 2017

Confirmation statement made on 16 January 2017 with updates

03 Feb 2016

Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03

GBP 1,000

23 Dec 2015

Total exemption small company accounts made up to 31 March 2015

29 Jan 2015

Total exemption small company accounts made up to 31 March 2014

...

... and 61 more events

26 Sep 1991

Return made up to 16/01/91; full list of members

17 Feb 1991

Ad 16/01/90--------- £ si 998@1=998 £ ic 2/1000

09 Apr 1990

Particulars of mortgage/charge

23 Jan 1990

Secretary resigned;new secretary appointed

16 Jan 1990

Incorporation

PORTSIDE HOUSE LIMITED Charges

4 July 2014

Charge code 0245 9784 0006
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Itl Mortgages Limited
Description: Land and buildings at lower mersey street, ellesmere port…

4 July 2014

Charge code 0245 9784 0005
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Itl Mortgages Limited
Description: Land and buildings at lower mersey street, ellesmere port…

16 June 2005

Charge
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: By way of fixed charge the l/h property k/a land forming…

7 June 1995

Debenture
Delivered: 15 June 1995
Status: Satisfied on 22 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

29 November 1991

Charge deed
Delivered: 9 December 1991
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: All that property on the north side of lower mersey street…

4 April 1990

Legal mortgage
Delivered: 9 April 1990
Status: Satisfied on 1 August 1995
Persons entitled: Nationwide Anglia Building Society
Description: All that l/h land situate to the easterly side of lower…

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