PORTH BEACH HOLDINGS LIMITED
NEW MILTON PORTH BEACH FREEHOLD LIMITED PORTH BEACH SHOP LIMITED

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Company number 06570409
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HANTS, BH25 6QJ
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 forty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PORTH BEACH HOLDINGS LIMITED are www.porthbeachholdings.co.uk, and www.porth-beach-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porth Beach Holdings Limited is a Private Limited Company. The company registration number is 06570409. Porth Beach Holdings Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Porth Beach Holdings Limited is The George Business Centre Christchurch Road New Milton Hants Bh25 6qj. . MOORE, Ian Christopher is a Director of the company. Secretary JIREHOUSE CAPITAL SECRETARIES LIMITED has been resigned. Director CLARK, John Martin Brodie has been resigned. Director HOLMAN, Nicola Jane has been resigned. Director JONES, Stephen David has been resigned. Director PRENTICE, Vieoence has been resigned. Director READ, Andreas has been resigned. Director JIREHOUSE CAPITAL TRUSTEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MOORE, Ian Christopher
Appointed Date: 19 July 2013
80 years old

Resigned Directors

Secretary
JIREHOUSE CAPITAL SECRETARIES LIMITED
Resigned: 19 July 2013
Appointed Date: 18 April 2008
Director
CLARK, John Martin Brodie
Resigned: 19 July 2013
Appointed Date: 01 May 2010
79 years old
Director
HOLMAN, Nicola Jane
Resigned: 01 May 2010
Appointed Date: 30 September 2008
45 years old
Director
JONES, Stephen David
Resigned: 17 August 2011
Appointed Date: 30 September 2008
66 years old
Director
PRENTICE, Vieoence
Resigned: 07 May 2010
Appointed Date: 30 September 2008
47 years old
Director
READ, Andreas
Resigned: 20 September 2011
Appointed Date: 01 July 2011
59 years old
Director
JIREHOUSE CAPITAL TRUSTEES LIMITED
Resigned: 01 May 2010
Appointed Date: 18 April 2008

PORTH BEACH HOLDINGS LIMITED Events

28 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
18 Nov 2008
Registered office changed on 18/11/2008 from, 1 john street, london, WC1N 2ES
15 Jul 2008
Memorandum and Articles of Association
11 Jul 2008
Memorandum and Articles of Association
10 Jul 2008
Company name changed porth beach shop LIMITED\certificate issued on 10/07/08
18 Apr 2008
Incorporation

PORTH BEACH HOLDINGS LIMITED Charges

19 July 2013
Charge code 0657 0409 0002
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a land and buildings on the north side of…
19 July 2013
Charge code 0657 0409 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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