Company NamePortland Industrial Dwelling Company Limited
Company StatusActive
Company Number00024865
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Simon William De Mouchet Baynham
Date of BirthOctober 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1995(93 years, 7 months after company formation)
Appointment Duration21 years, 5 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMr Toby Richard Shannon
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2007(106 years, 1 month after company formation)
Appointment Duration8 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameFiona Constance Barnes
Date of BirthFebruary 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2010(108 years, 8 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameSteven Joe Hudson
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2010(108 years, 8 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMark Kildea
Date of BirthAugust 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2011(109 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Secretary NameMr Peter Griffith
StatusCurrent
Appointed03 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameColin Maurice Julian Eldridge
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(90 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 09 July 1993)
RoleF C A
Correspondence AddressWinding Wood Farmhouse
Kintbury
Berkshire
RG17 9RN
Director NameMartin Ellis Forrester
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(90 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 1994)
RoleChartered Surveyor
Correspondence Address2 Epple Road
London
SW6 4DH
Secretary NameMrs Barbara Dawn Hall
NationalityBritish
StatusResigned
Appointed27 December 1991(90 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 23 May 2000)
RoleCompany Director
Correspondence AddressLeft Hand Cottage Church Lane
Albury
Guildford
Surrey
GU5 9AL
Director NameMr Andrew Ashenden
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(91 years, 7 months after company formation)
Appointment Duration14 years, 6 months (resigned 31 December 2007)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Coach House
12a Cavendish Avenue
Cambridge
CB1 7US
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusResigned
Appointed23 May 2000(98 years, 6 months after company formation)
Appointment Duration13 years, 7 months (resigned 19 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Secretary NameMr Martin Precious
StatusResigned
Appointed19 December 2013(112 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 03 March 2015)
RoleCompany Director
Correspondence Address23 Queen Anne Street
London
W1G 9DL

Contact

Websitewww.hdwe.co.uk
Telephone020 75803163
Telephone regionLondon

Location

Registered Address23 Queen Anne Street
London
W1G 9DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Turnover£204,345
Gross Profit£178,114
Net Worth£4,500,710
Cash£55,241
Current Liabilities£113,282

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 3 days from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return27 December 2015 (11 months, 2 weeks ago)
Next Return Due24 January 2017 (1 month, 2 weeks from now)

Charges

1 July 1938Delivered on: 21 July 1938
Satisfied on: 8 March 2008
Persons entitled: Mrs A.M. Trefusis

Classification: Debenture
Secured details: £6,000.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

18 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 18,000
(7 pages)
14 December 2015Full accounts made up to 31 March 2015 (15 pages)
4 March 2015Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
4 March 2015Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
4 March 2015Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
4 March 2015Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
22 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 18,000
(7 pages)
17 December 2014Full accounts made up to 31 March 2014 (19 pages)
14 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 18,000
(7 pages)
20 December 2013Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages)
20 December 2013Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page)
18 December 2013Full accounts made up to 31 March 2013 (17 pages)
8 March 2013Annual return made up to 27 December 2012 with a full list of shareholders (7 pages)
24 December 2012Full accounts made up to 31 March 2012 (17 pages)
25 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
25 January 2012Director's details changed for Toby Richard Shannon on 27 December 2011 (2 pages)
22 December 2011Full accounts made up to 31 March 2011 (17 pages)
15 July 2011Appointment of Mark Kildea as a director (3 pages)
21 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
30 December 2010Full accounts made up to 31 March 2010 (16 pages)
3 August 2010Appointment of Fiona Constance Barnes as a director (3 pages)
3 August 2010Appointment of Steven Joe Hudson as a director (3 pages)
5 February 2010Full accounts made up to 31 March 2009 (18 pages)
19 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for Simon William De Mouchet Baynham on 19 January 2010 (2 pages)
19 January 2010Secretary's details changed for John Philip Macarthur Lee on 19 January 2010 (1 page)
19 January 2010Director's details changed for Toby Richard Shannon on 19 January 2010 (2 pages)
26 January 2009Full accounts made up to 31 March 2008 (14 pages)
12 January 2009Return made up to 27/12/08; full list of members (4 pages)
9 January 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
25 March 2008Memorandum and Articles of Association (3 pages)
25 March 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
14 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 January 2008Full accounts made up to 31 March 2007 (14 pages)
25 January 2008New director appointed (4 pages)
22 January 2008Return made up to 27/12/07; full list of members (2 pages)
11 January 2008Director resigned (1 page)
30 January 2007Full accounts made up to 31 March 2006 (14 pages)
24 January 2007Return made up to 27/12/06; full list of members (7 pages)
27 January 2006Full accounts made up to 31 March 2005 (13 pages)
24 January 2006Return made up to 27/12/05; full list of members (7 pages)
31 January 2005Full accounts made up to 31 March 2004 (14 pages)
24 January 2005Return made up to 27/12/04; full list of members (7 pages)
23 January 2004Full accounts made up to 31 March 2003 (14 pages)
17 January 2004Return made up to 27/12/03; full list of members (7 pages)
3 February 2003Full accounts made up to 31 March 2002 (14 pages)
15 January 2003Return made up to 27/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 January 2002Full accounts made up to 31 March 2001 (15 pages)
14 January 2002Return made up to 27/12/01; full list of members (6 pages)
7 February 2001Full accounts made up to 31 March 2000 (15 pages)
24 January 2001Return made up to 27/12/00; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
(6 pages)
9 June 2000New secretary appointed (2 pages)
9 June 2000Secretary resigned (1 page)
21 January 2000Return made up to 27/12/99; full list of members (6 pages)
11 January 2000Full accounts made up to 31 March 1999 (15 pages)
21 January 1999Full accounts made up to 31 March 1998 (12 pages)
12 January 1999Return made up to 27/12/98; no change of members (4 pages)
29 January 1998Full accounts made up to 31 March 1997 (13 pages)
23 January 1998Return made up to 27/12/97; full list of members (8 pages)
30 December 1996Full accounts made up to 31 March 1996 (12 pages)
30 December 1996Return made up to 27/12/96; no change of members (4 pages)
11 January 1996Full accounts made up to 31 March 1995 (12 pages)
11 January 1996Return made up to 27/12/95; full list of members (8 pages)
11 July 1995New director appointed (2 pages)
19 May 1995Auditor's resignation (2 pages)
30 January 1964Alter mem and arts (8 pages)
13 December 1901Incorporation (32 pages)