PORTLAND GROUP LIMITED

Profile PORTLAND GROUP LIMITED

Actual on 01.07.2021
Company name
PORTLAND GROUP LIMITED
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Company number
04695898
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 March 2003
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
HOLLY COTTAGE, OCKHAM LANE, SURREY, OCKHAM, GU23 6NP
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PSC and Officers PORTLAND GROUP LIMITED

Officers

(as of 19.09.2020)

LABDON, Claire
Status: Active
Appointed on: Wednesday, 14 November 2012
Correspondence address: 5 Lady Park Road, Torquay, Uk, Devon, TQ2 6UA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
SCHOLEY, Nigel John
Status: Active
Appointed on: Thursday, 24 February 2011
Correspondence address: Holly Cottage Ockham Lane, Ockham, United Kingdom, Surrey, GU23 6NP
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
SOUTHERN ACCOUNTING SERVICES LTD
Status: Active
Appointed on: Sunday, 30 September 2012
Correspondence address: Holly Cottage Ockham Lane, Ockham, United Kingdom, Surrey, GU23 6NP
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3228992
SCHOLEY, Pauline Mary
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Saturday, 31 January 2004
Correspondence address: 18 Brook Farm Road, Cobham, Surrey, KT11 3AX
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Secretary
HAYWOOD, Roy David
Status: Not active
Appointed on: Saturday, 31 January 2004
Resigned on: Sunday, 30 September 2012
Correspondence address: Apt1 2nd Floor, Maritime House West Way, Portland, Dorset, DT5 2ND
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
TMS SOUTH WEST LIMITED
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Sunday, 30 September 2012
Correspondence address: Pembroke House Torquay Road, Preston, Paignton, United Kingdom, Devon, TQ3 2EZ
Role: Corporate Secretary
SCHOLEY, Nigel John
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Tuesday, 01 September 2009
Correspondence address: 18 Brook Farm Road, Cobham, Surrey, KT11 3AX
Role: Secretary
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Person with significant control

(as of 01.07.2021)

David Guy Rayment
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Polwithen Torquay, United Kingdom, Devon
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Nigel John Scholey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holly Cottage Ockham, United Kingdom, Surrey
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent