PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED
2 BEGBROKE MANOR SPRING HILL ROAD, BEGBROKE, KIDLINGTON OX5 1SH- Active
- Private Limited Company
- Company No. 13094115
- Last Updated: 01 Mar 2024
Company Profile
PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED was incorporated on Monday, December 21, 2020 as a Private Limited Company with registered address in KIDLINGTON. PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 18 days.
| Name | PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED |
|---|---|
| Company number | 13094115 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BEGBROKE MANOR SPRING HILL ROAD BEGBROKE KIDLINGTON OX5 1SH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ahcs One Limited Spring Hill Road, Begbroke, OX5 1SH |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Ronald Forrest Nationality: English |
Dates: Monday, December 21, 2020 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED | 21 Dec 2020 |