Company NamePortman & Younger Limited
DirectorRichard William Wallrock
Company StatusActive
Company Number08058168
CategoryPrivate Limited Company
Incorporation Date4 May 2012 (7 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard William Wallrock
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2012(same day as company formation)
RoleAntiques Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressTweed House Rope Hill
Boldre
Lymington
Hampshire
SO41 8NE
Director NameGraham Michael Cowan
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressThorne Lancaster Parker
Venture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£243,339
Cash£115,044
Current Liabilities£6,108

Accounts

Latest Accounts31 May 2018 (1 year, 4 months ago)
Next Accounts Due29 February 2020 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 May 2019 (5 months, 2 weeks ago)
Next Return Due15 May 2020 (7 months from now)

Filing History

1 August 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
1 August 2017Notification of Joanna Turnage as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Notification of Nicholas Wallrock as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Notification of Richard William Wallrock as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Compulsory strike-off action has been discontinued (1 page)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
29 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 436,003
(4 pages)
18 March 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 436,003
(4 pages)
29 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 436,003
(4 pages)
17 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 October 2014Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
20 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 231,003
(4 pages)
20 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 231,003
(4 pages)
22 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
6 July 2012Statement of capital following an allotment of shares on 24 May 2012
  • GBP 3
(4 pages)
27 June 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 231,003.00
(4 pages)
25 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
17 May 2012Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 17 May 2012 (2 pages)
17 May 2012Appointment of Richard William Wallrock as a director (3 pages)
9 May 2012Termination of appointment of Graham Cowan as a director (1 page)
4 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
4 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)