PORTON DEVELOPMENTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HF

Company number 05294360
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of PORTON DEVELOPMENTS LIMITED are www.portondevelopments.co.uk, and www.porton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porton Developments Limited is a Private Limited Company. The company registration number is 05294360. Porton Developments Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Porton Developments Limited is 20 Market Hill Southam Warwickshire Cv47 0hf. . ROUSE, Andrew Ernest is a Secretary of the company. ROUSE, Andrew Ernest is a Director of the company. Nominee Secretary FORMATION SECRETARIES LTD has been resigned. Nominee Director FORMATION NOMINEES LTD has been resigned. Director ROUSE, Victoria Lesley has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROUSE, Andrew Ernest
Appointed Date: 23 November 2004
Director
ROUSE, Andrew Ernest
Appointed Date: 23 November 2004
77 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LTD
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Nominee Director
FORMATION NOMINEES LTD
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
ROUSE, Victoria Lesley
Resigned: 31 March 2011
Appointed Date: 23 November 2004
47 years old

Persons With Significant Control

Mr Andrew Ernest Rouse
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PORTON DEVELOPMENTS LIMITED Events

02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 27 more events
29 Nov 2004
New secretary appointed;new director appointed
29 Nov 2004
Registered office changed on 29/11/04 from: 2 cathedral walk cardiff south glamorgan CF11 9LJ
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
23 Nov 2004
Incorporation

PORTON DEVELOPMENTS LIMITED Charges

30 September 2010
Mortgage
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a units 7-43 caldicot shopping centre…
29 July 2005
Legal charge
Delivered: 17 August 2005
Status: Satisfied on 5 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 7-21(odd), 25A, 27-43(odd) newport road…
6 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 5 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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