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 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
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 |
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 |