Company NamePortmore Commercial Services Limited
DirectorHamish Forbes Henderson Begg
Company StatusActive
Company Number06425789
CategoryPrivate Limited Company
Incorporation Date13 November 2007(16 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameHamish Forbes Henderson Begg
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
Secretary NameJean Madeline Henderson Begg
NationalityBritish
StatusCurrent
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
Director NameAMS Incorporations Limited (Corporation)
Date of BirthJanuary 2004 (Born 20 years ago)
StatusResigned
Appointed13 November 2007(same day as company formation)
Correspondence AddressBeacon House
Pyrford Road
West Byfleet
Surrey
KT14 6LD

Location

Registered Address2 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£36,323
Cash£24,466
Current Liabilities£29,953

Accounts

Latest Accounts30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

12 February 2024Total exemption full accounts made up to 30 November 2023 (7 pages)
17 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
27 March 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
1 December 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
4 April 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
22 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
22 February 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
2 December 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
14 February 2020Unaudited abridged accounts made up to 30 November 2019 (6 pages)
22 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
5 March 2019Unaudited abridged accounts made up to 30 November 2018 (6 pages)
19 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
5 February 2018Unaudited abridged accounts made up to 30 November 2017 (6 pages)
28 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
28 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
2 March 2017Unaudited abridged accounts made up to 30 November 2016 (7 pages)
2 March 2017Unaudited abridged accounts made up to 30 November 2016 (7 pages)
2 December 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
21 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
4 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
9 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(4 pages)
18 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(4 pages)
22 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
22 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
24 October 2012Director's details changed for Hamish Forbes Henderson Begg on 24 October 2012 (2 pages)
24 October 2012Director's details changed for Hamish Forbes Henderson Begg on 24 October 2012 (2 pages)
16 March 2012Secretary's details changed for Jean Madeline Henderson Begg on 28 February 2012 (2 pages)
16 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 March 2012Director's details changed for Hamish Forbes Henderson Begg on 28 February 2012 (2 pages)
16 March 2012Secretary's details changed for Jean Madeline Henderson Begg on 28 February 2012 (2 pages)
16 March 2012Director's details changed for Hamish Forbes Henderson Begg on 28 February 2012 (2 pages)
16 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
14 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
3 June 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
3 June 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
28 January 2010Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
7 May 2009Total exemption small company accounts made up to 30 November 2008 (12 pages)
7 May 2009Total exemption small company accounts made up to 30 November 2008 (12 pages)
3 December 2008Return made up to 13/11/08; full list of members (3 pages)
3 December 2008Return made up to 13/11/08; full list of members (3 pages)
28 October 2008Location of register of members (1 page)
28 October 2008Registered office changed on 28/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
28 October 2008Location of register of members (1 page)
28 October 2008Registered office changed on 28/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
13 November 2007Incorporation (21 pages)
13 November 2007Incorporation (21 pages)