PORTLAND GROUP LIMITED
OCKHAM

Hellopages » Surrey » Guildford » GU23 6NP

Company number 04695898
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address HOLLY COTTAGE, OCKHAM LANE, OCKHAM, SURREY, GU23 6NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 5 . The most likely internet sites of PORTLAND GROUP LIMITED are www.portlandgroup.co.uk, and www.portland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Leatherhead Rail Station is 5.5 miles; to Teddington Rail Station is 10.3 miles; to Fulwell Rail Station is 10.5 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Group Limited is a Private Limited Company. The company registration number is 04695898. Portland Group Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Portland Group Limited is Holly Cottage Ockham Lane Ockham Surrey Gu23 6np. . SOUTHERN ACCOUNTING SERVICES LTD is a Secretary of the company. LABDON, Claire is a Director of the company. SCHOLEY, Nigel John is a Director of the company. Secretary SCHOLEY, Nigel John has been resigned. Secretary TMS SOUTH WEST LIMITED has been resigned. Director HAYWOOD, Roy David has been resigned. Director SCHOLEY, Pauline Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SOUTHERN ACCOUNTING SERVICES LTD
Appointed Date: 30 September 2012
Director
LABDON, Claire
Appointed Date: 14 November 2012
72 years old
Director
SCHOLEY, Nigel John
Appointed Date: 24 February 2011
75 years old

Resigned Directors

Secretary
SCHOLEY, Nigel John
Resigned: 01 September 2009
Appointed Date: 12 March 2003
Secretary
TMS SOUTH WEST LIMITED
Resigned: 30 September 2012
Appointed Date: 01 September 2009
Director
HAYWOOD, Roy David
Resigned: 30 September 2012
Appointed Date: 31 January 2004
88 years old
Director
SCHOLEY, Pauline Mary
Resigned: 31 January 2004
Appointed Date: 12 March 2003
79 years old

Persons With Significant Control

David Guy Rayment
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel John Scholey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTLAND GROUP LIMITED Events

18 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5
14 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 5
13 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 39 more events
11 May 2004
Return made up to 12/03/04; full list of members
16 Feb 2004
Director resigned
16 Feb 2004
New director appointed
16 Feb 2004
Accounting reference date shortened from 31/03/04 to 30/11/03
12 Mar 2003
Incorporation

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