PORTCHESTER BUILD LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
PORTCHESTER BUILD LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
PORTCHESTER BUILD LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: 08980800. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
PORTCHESTER BUILD LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: 08980800. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
PORTCHESTER BUILD LIMITED - GUILDFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WHITE LYON HOUSE PERRY HILL
GUILDFORD
GU3 3RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIPFLOW LIMITED (until 12/06/2023)
HIPFLOW LIMITED (until 12/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID ANTHONY SCHIAVO | Oct 1975 | British | Director | 2016-03-14 | CURRENT |
MR JEREMY ROGERS | Nov 1973 | British | Director | 2014-04-07 UNTIL 2014-04-07 | RESIGNED |
MR ANDREW JAMES PEAR | Dec 1967 | British | Director | 2014-04-07 UNTIL 2016-03-14 | RESIGNED |
MR PAUL FRANCIS JACKSON | Nov 1948 | British | Director | 2016-03-14 UNTIL 2023-03-13 | RESIGNED |
MONICA CASARI | Feb 1982 | Italian | Director | 2014-04-07 UNTIL 2016-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Francis Jackson | 2016-04-06 - 2023-03-13 | 11/1948 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul David Anthony Schiavo | 2016-04-06 | 10/1975 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PORTCHESTER BUILD LIMITED | 2023-12-21 | 30-04-2023 | £677 Cash £43 equity |
HIPFLOW LIMITED | 2022-12-16 | 30-04-2022 | £58 Cash £304 equity |
Hipflow Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 30-04-2021 | £59 Cash £450 equity |
Hipflow Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 30-04-2020 | £205 Cash £-826 equity |
Hipflow Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £48 Cash £-206,719 equity |
Hipflow Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £570 Cash £-521,266 equity |
Hipflow Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-04 | 30-04-2017 | £741 Cash £-214,266 equity |
Hipflow Limited - Abbreviated accounts 16.3 | 2017-01-31 | 30-04-2016 | £4,829 Cash £-97,049 equity |