PORTHMEOR HOUSE CONSULTING LIMITED
SEVENOAKS LUDUSLIFE UK LTD

Hellopages » Kent » Tonbridge and Malling » TN15 0QT
Company number 07465790
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address PORTHMEOR HOUSE, 9A BOURNE VALE, PLAXTOL, SEVENOAKS, KENT, ENGLAND, TN15 0QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PORTHMEOR HOUSE CONSULTING LIMITED are www.porthmeorhouseconsulting.co.uk, and www.porthmeor-house-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bat & Ball Rail Station is 5.3 miles; to Sevenoaks Rail Station is 5.6 miles; to Farningham Road Rail Station is 10.2 miles; to Swanley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthmeor House Consulting Limited is a Private Limited Company. The company registration number is 07465790. Porthmeor House Consulting Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Porthmeor House Consulting Limited is Porthmeor House 9a Bourne Vale Plaxtol Sevenoaks Kent England Tn15 0qt. The company`s financial liabilities are £18.8k. It is £16.51k against last year. And the total assets are £22.72k, which is £22.5k against last year. MEREDITH, John William is a Secretary of the company. RICKARD, David is a Director of the company. RICKARD, Sian Elizabeth is a Director of the company. Director HOLMES, Kym has been resigned. The company operates in "Information technology consultancy activities".


porthmeor house consulting Key Finiance

LIABILITIES £18.8k
+718%
CASH n/a
TOTAL ASSETS £22.72k
+10180%
All Financial Figures

Current Directors

Secretary
MEREDITH, John William
Appointed Date: 09 December 2010
Director
RICKARD, David
Appointed Date: 05 August 2016
50 years old
Director
RICKARD, Sian Elizabeth
Appointed Date: 05 August 2016
48 years old

Resigned Directors

Director
HOLMES, Kym
Resigned: 05 August 2016
Appointed Date: 09 December 2010
45 years old

Persons With Significant Control

Mr David Rickard
Notified on: 5 August 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sian Elizabeth Rickard
Notified on: 5 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTHMEOR HOUSE CONSULTING LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
29 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
09 Aug 2016
Registered office address changed from 49 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB to Porthmeor House, 9a Bourne Vale Plaxtol Sevenoaks Kent TN15 0QT on 9 August 2016
...
... and 9 more events
04 Jan 2013
Annual return made up to 9 December 2012 with full list of shareholders
22 Aug 2012
Total exemption small company accounts made up to 31 December 2011
16 Dec 2011
Annual return made up to 9 December 2011 with full list of shareholders
16 Dec 2011
Director's details changed for Mr Kym Holmes on 14 February 2011
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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