PORTSDOWN GROUP LTD - ONGAR


Company Profile Company Filings

Overview

PORTSDOWN GROUP LTD is a Private Limited Company from ONGAR ENGLAND and has the status: Active.
PORTSDOWN GROUP LTD was incorporated 12 years ago on 23/02/2012 and has the registered number: 07963089. The accounts status is SMALL and accounts are next due on 31/12/2024.

PORTSDOWN GROUP LTD - ONGAR

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PASLOW HALL FARM ESTATE KING STREET
ONGAR
ESSEX
CM5 9QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ROBSON Aug 1972 British Director 2022-06-30 CURRENT
MR DAVID WATKINS Sep 1978 British Director 2022-06-30 CURRENT
MR PAUL LELLIOTT Nov 1963 British Director 2018-02-13 CURRENT
DARREN GRIFFIN Sep 1970 British Director 2022-06-30 CURRENT
NIGEL ROBERT BOREHAM Aug 1967 British Director 2022-06-30 CURRENT
MRS EMMA JANE BOREHAM Dec 1978 British Director 2022-06-30 CURRENT
JAMES LACEY Mar 1963 British Director 2017-11-23 UNTIL 2018-08-16 RESIGNED
WILLIAM SIMON KELLY Jul 1969 British Director 2012-02-23 UNTIL 2022-12-31 RESIGNED
JOHN SCOT JEFFRIES Aug 1943 British Director 2012-02-23 UNTIL 2012-02-23 RESIGNED
MR JOHN SCOT JEFFREYS Aug 1943 British Director 2012-02-23 UNTIL 2017-11-23 RESIGNED
LEO NICHOLAS KELLY Apr 1972 British Director 2012-02-23 UNTIL 2022-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Showcase Psr Limited 2022-06-30 Ongar   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Simon Kelly 2016-04-06 - 2022-06-30 7/1969 Portsmouth   Ownership of shares 25 to 50 percent
Mr Leo Kelly 2016-04-06 - 2022-06-30 4/1972 Portsmouth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.BURSLEM & SON LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
EMERSON PROCESS MANAGEMENT LIMITED LEICESTER Active FULL 32990 - Other manufacturing n.e.c.
COMMTECH LIMITED WOKINGHAM Dissolved... FULL 81100 - Combined facilities support activities
SHOWCASE PSR PORTSDOWN LIMITED ONGAR ENGLAND Active FULL 46650 - Wholesale of office furniture
WARRIOR BUSINESS CENTRE MANAGEMENT COMPANY LIMITED(THE) PORTSMOUTH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FISHER CONTROLS LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED LEICESTER Active FULL 69201 - Accounting and auditing activities
FISHER-ROSEMOUNT PROPERTIES LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
TECOM SOLUTIONS LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED LONDON Active FULL 27900 - Manufacture of other electrical equipment
CONNECT ES LIMITED LONDON ... TOTAL EXEMPTION SMALL 43210 - Electrical installation
PORTSDOWN INTERIORS LIMITED PORTSMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SMART FFE LIMITED PORTSMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ES CONNECT LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FS CONTACT LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HC COMFORT LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
PORTSDOWN WORKSPACE LIMITED PORTSMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 46650 - Wholesale of office furniture
THE GREAT KITCHEN PROJECT LIMITED CHICHESTER ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
SOLENT INTERIORS LTD FAREHAM Dissolved... MICRO ENTITY 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
PORTSDOWN_GROUP_LTD - Accounts 2023-12-20 31-03-2023 £187 Cash £81,533 equity
PORTSDOWN_GROUP_LIMITED - Accounts 2022-03-31 30-11-2021 £13,934 equity
PORTSDOWN_GROUP_LIMITED - Accounts 2021-05-26 30-11-2020 £13,401 equity
PORTSDOWN_GROUP_LIMITED - Accounts 2020-11-24 30-11-2019 £-28,252 equity
PORTSDOWN_GROUP_LIMITED - Accounts 2019-04-30 30-11-2018 £-26,913 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOWCASE PSR PORTSDOWN LIMITED ONGAR ENGLAND Active FULL 46650 - Wholesale of office furniture
S.H. GOSS & CO. LIMITED HIGH ONGAR Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
LES ENFANTS PARTIES LIMITED HIGH ONGAR ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SHOWCASE INTERIORS LIMITED ONGAR ENGLAND Active GROUP 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
SHOWCASE AVI LTD ONGAR ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GS CARCARE LIMITED ONGAR ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ON AIR SUSPENSION LIMITED HIGH ONGAR UNITED KINGDOM Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
ONGAR PRESTIGE AND 4 X 4 LTD ONGAR ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
RENOVO FURNITURE SERVICES LLP ONGAR ENGLAND Active TOTAL EXEMPTION FULL None Supplied