PORTERHOUSE LAND AND DEVELOPMENTS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 1LW

Company number 04624085
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 6 HAZELWOOD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Neil Ronald Painter as a director on 28 October 2016. The most likely internet sites of PORTERHOUSE LAND AND DEVELOPMENTS LIMITED are www.porterhouselandanddevelopments.co.uk, and www.porterhouse-land-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Porterhouse Land and Developments Limited is a Private Limited Company. The company registration number is 04624085. Porterhouse Land and Developments Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Porterhouse Land and Developments Limited is 6 Hazelwood Road Northampton Northamptonshire Nn1 1lw. . DROWN, Jonathan James William is a Secretary of the company. HEPHER, Simon Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DROWN, Jonathan James William has been resigned. Director PAINTER, Neil Ronald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DROWN, Jonathan James William
Appointed Date: 23 December 2002
Director
HEPHER, Simon Anthony
Appointed Date: 23 December 2002
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
DROWN, Jonathan James William
Resigned: 31 December 2014
Appointed Date: 23 December 2002
60 years old
Director
PAINTER, Neil Ronald
Resigned: 28 October 2016
Appointed Date: 03 August 2009
51 years old

Persons With Significant Control

Mr Simon Anthony Hepher
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James William Drown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTERHOUSE LAND AND DEVELOPMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Neil Ronald Painter as a director on 28 October 2016
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 90
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
15 Apr 2004
Accounting reference date extended from 31/12/03 to 31/03/04
05 Apr 2004
Ad 23/12/02--------- £ si 1@1
05 Apr 2004
Return made up to 23/12/03; full list of members
23 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation

PORTERHOUSE LAND AND DEVELOPMENTS LIMITED Charges

22 June 2015
Charge code 0462 4085 0005
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Satisfied on 10 May 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 94 kingsway kingsthorpe northampton.
12 January 2007
Legal mortgage
Delivered: 13 January 2007
Status: Satisfied on 20 May 2014
Persons entitled: Svenska Handelsbanken Ab
Description: F/H 23 kingsley road northampton.
1 August 2006
Legal mortgage
Delivered: 4 August 2006
Status: Satisfied on 10 May 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h property k/a 24 scott close, ravensthorpe…
24 July 2006
Debenture
Delivered: 4 August 2006
Status: Satisfied on 10 May 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a land at rear of 24 scott close…

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