Company number 01407671
Status Active
Incorporation Date 4 January 1979
Company Type Private Limited Company
Address MATRIX HOUSE, GOODMAN STREET, LEEDS, WEST YORKSHIRE, LS10 1NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 31 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PORTLAND HOUSE INVESTMENT GROUP LIMITED are www.portlandhouseinvestmentgroup.co.uk, and www.portland-house-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Garforth Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland House Investment Group Limited is a Private Limited Company.
The company registration number is 01407671. Portland House Investment Group Limited has been working since 04 January 1979.
The present status of the company is Active. The registered address of Portland House Investment Group Limited is Matrix House Goodman Street Leeds West Yorkshire Ls10 1ny. The company`s financial liabilities are £68.51k. It is £-46.52k against last year. The cash in hand is £25.49k. It is £21.96k against last year. And the total assets are £195.01k, which is £24.36k against last year. APPLEYARD, Charles Brian is a Secretary of the company. APPLEYARD, Charles Brian is a Director of the company. APPLEYARD, Richard Graham is a Director of the company. The company operates in "Development of building projects".
portland house investment group Key Finiance
LIABILITIES
£68.51k
-41%
CASH
£25.49k
+621%
TOTAL ASSETS
£195.01k
+14%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Richard Graham Appleyard
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Brian Appleyard
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTLAND HOUSE INVESTMENT GROUP LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 30 March 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Feb 2016
Satisfaction of charge 1 in full
11 Feb 2016
Satisfaction of charge 3 in full
15 Dec 2015
Total exemption small company accounts made up to 30 March 2015
...
... and 70 more events
12 Aug 1987
Full group accounts made up to 31 March 1986
15 Jun 1987
Return made up to 20/10/86; full list of members
08 Jul 1986
Return made up to 31/12/85; full list of members
03 Jul 1986
Registered office changed on 03/07/86 from: the portland building knowsthorpe lane cross green industrial estate leeds LS9 0AT
04 Jan 1979
Certificate of incorporation
29 August 1997
Legal mortgage (own account)
Delivered: 3 September 1997
Status: Satisfied
on 11 February 2016
Persons entitled: Yorkshire Bank PLC
Description: 1A oulton lane, rothwell, leeds, west yorkshire. Assigns…
31 January 1991
Legal charge
Delivered: 1 February 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land on the north side of goodman st, leeds W. yorkshire…
4 April 1986
Mortgage
Delivered: 16 April 1986
Status: Satisfied
on 11 February 2016
Persons entitled: Phoenix Assurance Public Limited Company
Description: Industrial premises k/a kirkston works farfield avenue…