Portland Industrial Dwelling Company Limited

Company Name	Portland Industrial Dwelling Company Limited
Company Status	Active
Company Number	00024865
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Fiona Constance Barnes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(108 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mark Kildea
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(109 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Ms Karen Teresa Inman
Status	Current
Appointed	19 November 2019(118 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Julian Kenneth Best
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Andrew Mark Griffith
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(119 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Colin Maurice Julian Eldridge
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	F C A
Correspondence Address	Winding Wood Farmhouse Kintbury Berkshire RG17 9RN

Director Name	Martin Ellis Forrester
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Chartered Surveyor
Correspondence Address	2 Epple Road London SW6 4DH

Secretary Name	Mrs Barbara Dawn Hall
Nationality	British
Status	Resigned
Appointed	27 December 1991(90 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL

Director Name	Mr Andrew Ashenden
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Coach House 12a Cavendish Avenue Cambridge CB1 7US

Director Name	Mr Simon William De Mouchet Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(93 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (resigned 30 September 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8EQ

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	23 May 2000(98 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(106 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Steven Joe Hudson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(108 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Martin Precious
Status	Resigned
Appointed	19 December 2013(112 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Peter Griffith
Status	Resigned
Appointed	03 March 2015(113 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Mr Andrew James Hynard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(114 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8EQ

Contact

Website	www.hdwe.co.uk
Email address	[email protected]
Telephone	020 72900912
Telephone region	London

Location

Registered Address	23 Queen Anne Street London W1G 9DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£204,345
Gross Profit	£178,114
Net Worth	£4,500,710
Cash	£55,241
Current Liabilities	£113,282

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Charges

1 July 1938	Delivered on: 21 July 1938 Satisfied on: 8 March 2008 Persons entitled: Mrs A.M. Trefusis Classification: Debenture Secured details: Â£6,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
20 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (92 pages)
20 October 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (12 pages)
20 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
20 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
3 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
13 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
13 October 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (13 pages)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (96 pages)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
15 October 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (21 pages)
15 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (94 pages)
22 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
22 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
9 August 2021	Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021 (1 page)
16 June 2021	Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021 (2 pages)
6 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
20 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
20 October 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
20 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
20 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (79 pages)
1 October 2020	Appointment of Mr Julian Kenneth Best as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020 (1 page)
15 September 2020	Termination of appointment of Andrew James Hynard as a director on 10 September 2020 (1 page)
6 January 2020	Change of details for Howard De Walden Estates Limited as a person with significant control on 1 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
6 January 2020	Director's details changed for Fiona Constance Barnes on 1 January 2020 (2 pages)
6 January 2020	Director's details changed for Mark Kildea on 1 January 2020 (2 pages)
3 December 2019	Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019 (2 pages)
31 October 2019	Termination of appointment of Peter Griffith as a secretary on 31 October 2019 (1 page)
3 September 2019	Full accounts made up to 31 March 2019 (23 pages)
8 April 2019	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019 (1 page)
7 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
7 September 2018	Full accounts made up to 31 March 2018 (24 pages)
23 May 2018	Termination of appointment of Steven Joe Hudson as a director on 2 March 2018 (1 page)
9 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (22 pages)
20 December 2017	Full accounts made up to 31 March 2017 (22 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
16 December 2016	Full accounts made up to 31 March 2016 (22 pages)
16 December 2016	Full accounts made up to 31 March 2016 (22 pages)
3 October 2016	Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages)
3 October 2016	Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages)
30 September 2016	Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page)
18 January 2016	Annual 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)
18 January 2016	Annual 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 2015	Full accounts made up to 31 March 2015 (15 pages)
14 December 2015	Full accounts made up to 31 March 2015 (15 pages)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
4 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
22 January 2015	Annual 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)
22 January 2015	Annual 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 2014	Full accounts made up to 31 March 2014 (19 pages)
17 December 2014	Full accounts made up to 31 March 2014 (19 pages)
14 January 2014	Annual 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)
14 January 2014	Annual 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 2013	Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages)
20 December 2013	Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page)
20 December 2013	Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page)
20 December 2013	Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages)
18 December 2013	Full accounts made up to 31 March 2013 (17 pages)
18 December 2013	Full accounts made up to 31 March 2013 (17 pages)
8 March 2013	Annual return made up to 27 December 2012 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 27 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Full accounts made up to 31 March 2012 (17 pages)
24 December 2012	Full accounts made up to 31 March 2012 (17 pages)
25 January 2012	Director's details changed for Toby Richard Shannon on 27 December 2011 (2 pages)
25 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Director's details changed for Toby Richard Shannon on 27 December 2011 (2 pages)
25 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Full accounts made up to 31 March 2011 (17 pages)
22 December 2011	Full accounts made up to 31 March 2011 (17 pages)
15 July 2011	Appointment of Mark Kildea as a director (3 pages)
15 July 2011	Appointment of Mark Kildea as a director (3 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
3 August 2010	Appointment of Steven Joe Hudson as a director (3 pages)
3 August 2010	Appointment of Fiona Constance Barnes as a director (3 pages)
3 August 2010	Appointment of Fiona Constance Barnes as a director (3 pages)
3 August 2010	Appointment of Steven Joe Hudson as a director (3 pages)
5 February 2010	Full accounts made up to 31 March 2009 (18 pages)
5 February 2010	Full accounts made up to 31 March 2009 (18 pages)
19 January 2010	Director's details changed for Simon William De Mouchet Baynham on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Toby Richard Shannon on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Secretary's details changed for John Philip Macarthur Lee on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Toby Richard Shannon on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for John Philip Macarthur Lee on 19 January 2010 (1 page)
19 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Simon William De Mouchet Baynham on 19 January 2010 (2 pages)
26 January 2009	Full accounts made up to 31 March 2008 (14 pages)
26 January 2009	Full accounts made up to 31 March 2008 (14 pages)
12 January 2009	Return made up to 27/12/08; full list of members (4 pages)
12 January 2009	Return made up to 27/12/08; full list of members (4 pages)
9 January 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 January 2009	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
25 March 2008	Memorandum and Articles of Association (3 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
25 March 2008	Memorandum and Articles of Association (3 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
25 January 2008	New director appointed (4 pages)
25 January 2008	New director appointed (4 pages)
22 January 2008	Return made up to 27/12/07; full list of members (2 pages)
22 January 2008	Return made up to 27/12/07; full list of members (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
30 January 2007	Full accounts made up to 31 March 2006 (14 pages)
30 January 2007	Full accounts made up to 31 March 2006 (14 pages)
24 January 2007	Return made up to 27/12/06; full list of members (7 pages)
24 January 2007	Return made up to 27/12/06; full list of members (7 pages)
27 January 2006	Full accounts made up to 31 March 2005 (13 pages)
27 January 2006	Full accounts made up to 31 March 2005 (13 pages)
24 January 2006	Return made up to 27/12/05; full list of members (7 pages)
24 January 2006	Return made up to 27/12/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
24 January 2005	Return made up to 27/12/04; full list of members (7 pages)
24 January 2005	Return made up to 27/12/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (14 pages)
23 January 2004	Full accounts made up to 31 March 2003 (14 pages)
17 January 2004	Return made up to 27/12/03; full list of members (7 pages)
17 January 2004	Return made up to 27/12/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
15 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (15 pages)
28 January 2002	Full accounts made up to 31 March 2001 (15 pages)
14 January 2002	Return made up to 27/12/01; full list of members (6 pages)
14 January 2002	Return made up to 27/12/01; full list of members (6 pages)
7 February 2001	Full accounts made up to 31 March 2000 (15 pages)
7 February 2001	Full accounts made up to 31 March 2000 (15 pages)
24 January 2001	Return made up to 27/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
24 January 2001	Return made up to 27/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
21 January 2000	Return made up to 27/12/99; full list of members (6 pages)
21 January 2000	Return made up to 27/12/99; full list of members (6 pages)
11 January 2000	Full accounts made up to 31 March 1999 (15 pages)
11 January 2000	Full accounts made up to 31 March 1999 (15 pages)
21 January 1999	Full accounts made up to 31 March 1998 (12 pages)
21 January 1999	Full accounts made up to 31 March 1998 (12 pages)
12 January 1999	Return made up to 27/12/98; no change of members (4 pages)
12 January 1999	Return made up to 27/12/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 January 1998	Return made up to 27/12/97; full list of members (8 pages)
23 January 1998	Return made up to 27/12/97; full list of members (8 pages)
30 December 1996	Return made up to 27/12/96; no change of members (4 pages)
30 December 1996	Full accounts made up to 31 March 1996 (12 pages)
30 December 1996	Return made up to 27/12/96; no change of members (4 pages)
30 December 1996	Full accounts made up to 31 March 1996 (12 pages)
11 January 1996	Return made up to 27/12/95; full list of members (8 pages)
11 January 1996	Return made up to 27/12/95; full list of members (8 pages)
11 January 1996	Full accounts made up to 31 March 1995 (12 pages)
11 January 1996	Full accounts made up to 31 March 1995 (12 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
19 May 1995	Auditor's resignation (2 pages)
19 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
30 January 1989	Return made up to 30/12/88; full list of members (4 pages)
21 November 1988	Director resigned (2 pages)
15 January 1988	Return made up to 30/12/87; full list of members (6 pages)
30 January 1964	Alter mem and arts (8 pages)
30 January 1964	Alter mem and arts (8 pages)
13 December 1901	Incorporation (32 pages)
13 December 1901	Incorporation (32 pages)

Portland Industrial Dwelling Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London