Portleigh Limited

Company Name	Portleigh Limited
Directors	John McDonnell and Richard Tarrant
Company Status	Active
Company Number	01657051
Category	Private Limited Company
Incorporation Date	6 August 1982(41 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John McDonnell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2013(30 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	26c Palace Road East Molesey Surrey KT8 9DL

Secretary Name	Mr John Jerome Mc Donnell
Status	Current
Appointed	16 February 2021(38 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	26c Palace Road East Molesey Surrey KT8 9DL

Director Name	Mr Richard Tarrant
Date of Birth	January 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	25 February 2021(38 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	26b Palace Road Palace Road East Molesey KT8 9DL

Director Name	Mr Michael Jonathan King
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 January 1995)
Role	Manager
Correspondence Address	26a Palace Road East Molesey Surrey KT8 9DL

Director Name	Mr Christopher William Kemp
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(8 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 May 2013)
Role	Carer
Country of Residence	United Kingdom
Correspondence Address	26 Palace Road East Molesey Surrey KT8 9DL

Director Name	Mr Simon Philip Garratt
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 1998)
Role	Salesman
Correspondence Address	26d Palace Road East Molesey Surrey KT8 9DL

Secretary Name	Maria Delcarmen Abdelli
Nationality	British
Status	Resigned
Appointed	06 February 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26d Palace Road East Molesey Surrey KT8 9DL

Director Name	Mr Paul George Forrest
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(9 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 July 1999)
Role	Publisher
Correspondence Address	26b Palace Road East Molesey Surrey KT8 9DL

Director Name	Fiona Hanson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 May 1998)
Role	Marketing
Correspondence Address	26a Palace Road East Molesey Surrey KT8 9DL

Director Name	Maria Delcarmen Abdelli
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(12 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2012)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	26d Palace Road East Molesey Surrey KT8 9DL

Director Name	Ian Stuart Mitchell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(12 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	26a Palace Road East Molesey Surrey KT8 9DL

Secretary Name	Mr Paul George Forrest
Nationality	British
Status	Resigned
Appointed	11 April 1996(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 1999)
Role	Managing Editor
Correspondence Address	26b Palace Road East Molesey Surrey KT8 9DL

Director Name	Chelluri Ramesh Ramachander
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(16 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 June 2010)
Role	E Commerce Manager
Country of Residence	United Kingdom
Correspondence Address	26b Palace Road East Molesey Surrey KT8 9DL

Secretary Name	Mr Christopher William Kemp
Nationality	British
Status	Resigned
Appointed	26 July 1999(16 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 May 2013)
Role	Bt Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Palace Road East Molesey Surrey KT8 9DL

Director Name	Mr Nicholas John Green
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2015)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	8 Riverside Cottages Manor Road Walton On Thames Surrey KT12 2PF

Director Name	Mrs Carolyn Tarrant
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(30 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 February 2021)
Role	Flower Importer
Country of Residence	Thailand
Correspondence Address	246/2 246/2 Tonglor 8 Sukhumvit Soi 55 Bangkok 10110 Thailand

Director Name	Mr Michael Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(32 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Close London NW2 6RQ

Contact

Telephone	020 89416064
Telephone region	London

Location

Registered Address	26c Palace Road East Molesey Surrey KT8 9DL
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£740
Cash	£2,276
Current Liabilities	£1,536

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Filing History

29 November 2023	Confirmation statement made on 29 November 2023 with updates (4 pages)
28 November 2023	Termination of appointment of Michael Smith as a director on 28 November 2023 (1 page)
28 November 2023	Director's details changed for Mr John Mcdonnell on 28 November 2023 (2 pages)
12 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
14 April 2023	Withdrawal of a person with significant control statement on 14 April 2023 (2 pages)
31 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
22 February 2022	Cessation of Michael Smith as a person with significant control on 24 June 2021 (1 page)
22 February 2022	Change of details for Mr John Mcdonnell as a person with significant control on 24 June 2021 (2 pages)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
25 February 2021	Appointment of Mr Richard Tarrant as a director on 25 February 2021 (2 pages)
25 February 2021	Notification of Richard Tarrant as a person with significant control on 25 February 2021 (1 page)
16 February 2021	Appointment of Mr John Jerome Mc Donnell as a secretary on 16 February 2021 (2 pages)
15 February 2021	Termination of appointment of Carolyn Tarrant as a director on 15 February 2021 (1 page)
15 February 2021	Notification of a person with significant control statement (2 pages)
15 February 2021	Cessation of Carolyn Tarrant as a person with significant control on 10 May 2018 (1 page)
10 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 March 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (6 pages)
7 July 2015	Termination of appointment of Nicholas John Green as a director on 1 May 2015 (1 page)
7 July 2015	Termination of appointment of Nicholas John Green as a director on 1 May 2015 (1 page)
7 July 2015	Appointment of Mr Michael Smith as a director on 1 May 2015 (2 pages)
7 July 2015	Appointment of Mr Michael Smith as a director on 1 May 2015 (2 pages)
7 July 2015	Appointment of Mr Michael Smith as a director on 1 May 2015 (2 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (6 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (6 pages)
7 July 2015	Termination of appointment of Nicholas John Green as a director on 1 May 2015 (1 page)
27 April 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (5 pages)
27 April 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (5 pages)
27 April 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (5 pages)
3 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (5 pages)
3 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Termination of appointment of Christopher Kemp as a director (1 page)
23 September 2013	Termination of appointment of Christopher Kemp as a secretary (1 page)
23 September 2013	Termination of appointment of Christopher Kemp as a secretary (1 page)
23 September 2013	Termination of appointment of Christopher Kemp as a director (1 page)
3 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
3 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
3 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
11 January 2013	Appointment of Mr John Mcdonnell as a director (2 pages)
11 January 2013	Appointment of Mr Nicholas John Green as a director (2 pages)
11 January 2013	Appointment of Mr Nicholas John Green as a director (2 pages)
11 January 2013	Appointment of Mr John Mcdonnell as a director (2 pages)
10 January 2013	Appointment of Mrs Carolyn Tarrant as a director (2 pages)
10 January 2013	Termination of appointment of Maria Abdelli as a director (1 page)
10 January 2013	Termination of appointment of Ian Mitchell as a director (1 page)
10 January 2013	Termination of appointment of Ian Mitchell as a director (1 page)
10 January 2013	Appointment of Mrs Carolyn Tarrant as a director (2 pages)
10 January 2013	Termination of appointment of Maria Abdelli as a director (1 page)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 June 2010	Termination of appointment of Chelluri Ramachander as a director (1 page)
18 June 2010	Termination of appointment of Chelluri Ramachander as a director (1 page)
10 February 2010	Director's details changed for Ian Stuart Mitchell on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Maria Delcarmen Abdelli on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Chelluri Ramesh Ramachander on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Chelluri Ramesh Ramachander on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Maria Delcarmen Abdelli on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Christopher William Kemp on 9 February 2010 (2 pages)
10 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Ian Stuart Mitchell on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Maria Delcarmen Abdelli on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Christopher William Kemp on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Christopher William Kemp on 9 February 2010 (2 pages)
10 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Chelluri Ramesh Ramachander on 9 February 2010 (2 pages)
10 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Ian Stuart Mitchell on 9 February 2010 (2 pages)
21 October 2009	Amended accounts made up to 31 December 2007 (2 pages)
21 October 2009	Amended accounts made up to 31 December 2007 (2 pages)
3 February 2009	Return made up to 03/02/09; full list of members (5 pages)
3 February 2009	Return made up to 03/02/09; full list of members (5 pages)
18 August 2008	Return made up to 06/02/08; no change of members (8 pages)
18 August 2008	Return made up to 06/02/08; no change of members (8 pages)
3 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
13 March 2007	Return made up to 06/02/07; full list of members (9 pages)
13 March 2007	Return made up to 06/02/07; full list of members (9 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
28 February 2006	Return made up to 06/02/06; full list of members (9 pages)
28 February 2006	Return made up to 06/02/06; full list of members (9 pages)
18 March 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
18 March 2005	Return made up to 06/02/05; full list of members (9 pages)
18 March 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
18 March 2005	Return made up to 06/02/05; full list of members (9 pages)
5 March 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
5 March 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
26 February 2004	Return made up to 31/12/03; full list of members (9 pages)
26 February 2004	Return made up to 31/12/03; full list of members (9 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
25 March 2003	Return made up to 06/02/03; full list of members (9 pages)
25 March 2003	Return made up to 06/02/03; full list of members (9 pages)
26 March 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
26 March 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
4 March 2002	Return made up to 06/02/02; full list of members (8 pages)
4 March 2002	Return made up to 06/02/02; full list of members (8 pages)
1 March 2001	Return made up to 06/02/01; full list of members (8 pages)
1 March 2001	Full accounts made up to 31 December 2000 (4 pages)
1 March 2001	Return made up to 06/02/01; full list of members (8 pages)
1 March 2001	Full accounts made up to 31 December 2000 (4 pages)
27 March 2000	Return made up to 06/02/00; full list of members 363(287) ‐ Registered office changed on 27/03/00 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Return made up to 06/02/00; full list of members 363(287) ‐ Registered office changed on 27/03/00 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
8 March 2000	Full accounts made up to 31 December 1999 (4 pages)
8 March 2000	Full accounts made up to 31 December 1999 (4 pages)
25 April 1999	Full accounts made up to 31 December 1998 (5 pages)
25 April 1999	Full accounts made up to 31 December 1998 (5 pages)
4 February 1999	Return made up to 06/02/99; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 February 1999	Return made up to 06/02/99; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
15 June 1998	Full accounts made up to 31 December 1997 (5 pages)
15 June 1998	Full accounts made up to 31 December 1997 (5 pages)
11 April 1998	Return made up to 06/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/04/98 (6 pages)
11 April 1998	Return made up to 06/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/04/98 (6 pages)
7 March 1997	Full accounts made up to 31 December 1996 (5 pages)
7 March 1997	Full accounts made up to 31 December 1996 (5 pages)
20 December 1996	Full accounts made up to 31 December 1995 (5 pages)
20 December 1996	Full accounts made up to 31 December 1995 (5 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
15 May 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
23 April 1995	Full accounts made up to 31 December 1994 (6 pages)
23 April 1995	Full accounts made up to 31 December 1994 (6 pages)
6 August 1982	Incorporation (13 pages)
6 August 1982	Incorporation (13 pages)

Portleigh Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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