PORTSDOWN ESTATES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO5 3DJ

Company number 04397643
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 38 ST. EDWARDS ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 3DJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of PORTSDOWN ESTATES LIMITED are www.portsdownestates.co.uk, and www.portsdown-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Portsdown Estates Limited is a Private Limited Company. The company registration number is 04397643. Portsdown Estates Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Portsdown Estates Limited is 38 St Edwards Road Southsea Portsmouth Hampshire Po5 3dj. . LINGALOO, Balamanee is a Director of the company. LINGALOO, Narain is a Director of the company. Secretary WRIDE, Theresa has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WRIDE, Peter Frank has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
LINGALOO, Balamanee
Appointed Date: 10 October 2012
70 years old
Director
LINGALOO, Narain
Appointed Date: 10 October 2012
76 years old

Resigned Directors

Secretary
WRIDE, Theresa
Resigned: 10 October 2012
Appointed Date: 19 March 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
WRIDE, Peter Frank
Resigned: 10 October 2012
Appointed Date: 19 March 2002
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Narain Lingaloo
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Balamanee Lingaloo
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTSDOWN ESTATES LIMITED Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 40 more events
12 Jun 2002
Director resigned
12 Jun 2002
Registered office changed on 12/06/02 from: bridge house 181 queen victoria street, london EC4V 4DZ
12 Jun 2002
New secretary appointed
12 Jun 2002
New director appointed
19 Mar 2002
Incorporation

PORTSDOWN ESTATES LIMITED Charges

10 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2012
Legal charge
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as kinross care home, 199-201 havant…

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