Portland House Construction Limited

Company Name	Portland House Construction Limited
Directors	Alan Nigel Dalton and Michael Henry Lamyman
Company Status	Active
Company Number	02714759
Category	Private Limited Company
Incorporation Date	14 May 1992(31 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan Nigel Dalton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 May 1992(6 days after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mr Michael Henry Lamyman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(21 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory Bitchfield Road Ingoldsby Grantham Lincolnshire NG33 4EU

Secretary Name	Alan Nigel Dalton
Status	Current
Appointed	05 August 2013(21 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Philip John Chalk
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	18 Bolton Gardens London SW5 0AJ

Secretary Name	Philip John Chalk
Nationality	British
Status	Resigned
Appointed	20 May 1992(6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	18 Bolton Gardens London SW5 0AJ

Director Name	Mr Clive Patrick Farrell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(1 year, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryewater Nursery Bishops Down Sherborne Dorset DT9 5PL

Secretary Name	Mr Clive Patrick Farrell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 1994(1 year, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryewater Nursery Bishops Down Sherborne Dorset DT9 5PL

Secretary Name	Mr Clive Patrick Farrell
Nationality	British
Status	Resigned
Appointed	05 April 1994(1 year, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryewater Nursery Bishops Down Sherborne Dorset DT9 5PL

Director Name	Mr Mark Richard Simons
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	159 West Heath Road Hamstead London NW3 7TT

Secretary Name	Mr Mark Richard Simons
Nationality	British
Status	Resigned
Appointed	04 March 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	159 West Heath Road Hamstead London NW3 7TT

Director Name	Mr Clive Patrick Farrell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 2007(14 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryewater Nursery Bishops Down Sherborne Dorset DT9 5PL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

23 September 2016	Delivered on: 5 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold property known as 42 twyford avenue ealing common london W3 9QB registered under title number NGL228005. Outstanding
1 April 2015	Delivered on: 2 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that leasehold property known as flat 4, 39 ossington street, london W2 4LY registered under title number NGL623607. Outstanding
3 March 2015	Delivered on: 5 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold land known as 53 boscombe road, london W12 9HT registered under title number 66181. Outstanding
18 December 2013	Delivered on: 27 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 June 2005	Delivered on: 18 June 2005 Satisfied on: 24 December 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 October 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
13 February 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
13 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
19 May 2021	Secretary's details changed for Alan Nigel Dalton on 1 May 2021 (1 page)
19 May 2021	Director's details changed for Mr Alan Nigel Dalton on 1 May 2021 (2 pages)
17 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
2 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
15 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
5 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
16 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
2 January 2018	Director's details changed for Mr Alan Nigel Dalton on 1 December 2017 (2 pages)
2 January 2018	Director's details changed for Mr Alan Nigel Dalton on 1 December 2017 (2 pages)
30 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
30 June 2017	Notification of The Portland House Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
30 June 2017	Notification of Wilsford Estates Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of The Portland House Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Wilsford Estates Limited as a person with significant control on 6 April 2016 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 October 2016	Registration of charge 027147590005, created on 23 September 2016 (39 pages)
5 October 2016	Registration of charge 027147590005, created on 23 September 2016 (39 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (5 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
2 April 2015	Registration of charge 027147590004, created on 1 April 2015 (39 pages)
2 April 2015	Registration of charge 027147590004, created on 1 April 2015 (39 pages)
2 April 2015	Registration of charge 027147590004, created on 1 April 2015 (39 pages)
5 March 2015	Registration of charge 027147590003, created on 3 March 2015 (39 pages)
5 March 2015	Registration of charge 027147590003, created on 3 March 2015 (39 pages)
5 March 2015	Registration of charge 027147590003, created on 3 March 2015 (39 pages)
26 November 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
26 November 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
27 December 2013	Registration of charge 027147590002 (36 pages)
27 December 2013	Registration of charge 027147590002 (36 pages)
24 December 2013	Satisfaction of charge 1 in full (3 pages)
24 December 2013	Satisfaction of charge 1 in full (3 pages)
16 August 2013	Termination of appointment of Clive Farrell as a director (1 page)
16 August 2013	Termination of appointment of Clive Farrell as a secretary (1 page)
16 August 2013	Termination of appointment of Clive Farrell as a secretary (1 page)
16 August 2013	Appointment of Alan Nigel Dalton as a secretary (2 pages)
16 August 2013	Appointment of Alan Nigel Dalton as a secretary (2 pages)
16 August 2013	Appointment of Mr Michael Henry Lamyman as a director (2 pages)
16 August 2013	Appointment of Mr Michael Henry Lamyman as a director (2 pages)
16 August 2013	Termination of appointment of Clive Farrell as a director (1 page)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
26 November 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
22 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Director's details changed for Mr Alan Nigel Dalton on 5 March 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alan Nigel Dalton on 5 March 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alan Nigel Dalton on 5 March 2012 (2 pages)
22 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
16 August 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
16 August 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
6 August 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
6 August 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (14 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (9 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (9 pages)
5 June 2009	Return made up to 14/05/09; full list of members (5 pages)
5 June 2009	Return made up to 14/05/09; full list of members (5 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
18 November 2008	Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG (1 page)
29 May 2008	Return made up to 14/05/08; full list of members (5 pages)
29 May 2008	Return made up to 14/05/08; full list of members (5 pages)
21 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
21 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
29 November 2007	Secretary resigned;director resigned (1 page)
29 November 2007	New secretary appointed;new director appointed (3 pages)
29 November 2007	New secretary appointed;new director appointed (3 pages)
29 November 2007	Secretary resigned;director resigned (1 page)
20 June 2007	Return made up to 14/05/07; full list of members (6 pages)
20 June 2007	Return made up to 14/05/07; full list of members (6 pages)
12 October 2006	Total exemption full accounts made up to 30 April 2006 (18 pages)
12 October 2006	Total exemption full accounts made up to 30 April 2006 (18 pages)
20 June 2006	Return made up to 14/05/06; full list of members (5 pages)
20 June 2006	Return made up to 14/05/06; full list of members (5 pages)
8 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
8 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
25 October 2005	Return made up to 14/05/05; full list of members (5 pages)
25 October 2005	Return made up to 14/05/05; full list of members (5 pages)
18 June 2005	Particulars of mortgage/charge (5 pages)
18 June 2005	Particulars of mortgage/charge (5 pages)
21 March 2005	Secretary resigned;director resigned (1 page)
21 March 2005	New secretary appointed;new director appointed (2 pages)
21 March 2005	Secretary resigned;director resigned (1 page)
21 March 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
12 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2004	Return made up to 14/05/04; full list of members (5 pages)
5 July 2004	Return made up to 14/05/04; full list of members (5 pages)
14 April 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
14 April 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
14 June 2003	Return made up to 14/05/03; full list of members (5 pages)
14 June 2003	Return made up to 14/05/03; full list of members (5 pages)
10 February 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
10 February 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
21 June 2002	Return made up to 14/05/02; full list of members (5 pages)
21 June 2002	Return made up to 14/05/02; full list of members (5 pages)
22 April 2002	Accounts for a dormant company made up to 30 April 2001 (7 pages)
22 April 2002	Accounts for a dormant company made up to 30 April 2001 (7 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
13 June 2001	Return made up to 14/05/01; full list of members (5 pages)
13 June 2001	Return made up to 14/05/01; full list of members (5 pages)
20 January 2001	Full accounts made up to 30 April 2000 (7 pages)
20 January 2001	Full accounts made up to 30 April 2000 (7 pages)
12 June 2000	Return made up to 14/05/00; full list of members (6 pages)
12 June 2000	Return made up to 14/05/00; full list of members (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (7 pages)
4 March 2000	Full accounts made up to 30 April 1999 (7 pages)
20 July 1999	Return made up to 14/05/99; full list of members (6 pages)
20 July 1999	Return made up to 14/05/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (8 pages)
4 June 1998	Return made up to 14/05/98; full list of members (6 pages)
4 June 1998	Return made up to 14/05/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (8 pages)
2 March 1998	Full accounts made up to 30 April 1997 (8 pages)
23 June 1997	Return made up to 14/05/97; full list of members (6 pages)
23 June 1997	Return made up to 14/05/97; full list of members (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
12 June 1996	Return made up to 14/05/96; full list of members (6 pages)
12 June 1996	Return made up to 14/05/96; full list of members (6 pages)
19 July 1995	Registered office changed on 19/07/95 from: 18 queen anne street london W1M 9LB (1 page)
19 July 1995	Registered office changed on 19/07/95 from: 18 queen anne street london W1M 9LB (1 page)
16 June 1995	Return made up to 14/05/95; full list of members (16 pages)
16 June 1995	Return made up to 14/05/95; full list of members (16 pages)
15 June 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
15 June 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 May 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1992	Company name changed\certificate issued on 12/06/92 (2 pages)
14 May 1992	Incorporation (15 pages)
14 May 1992	Incorporation (15 pages)

Portland House Construction Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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