THAT PORTSMOUTH COMPANY LIMITED - BATH


Company Profile Company Filings

Overview

THAT PORTSMOUTH COMPANY LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
THAT PORTSMOUTH COMPANY LIMITED was incorporated 8 years ago on 25/09/2015 and has the registered number: 09794491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THAT PORTSMOUTH COMPANY LIMITED - BATH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

F4 BEEHIVE YARD
BATH
BA1 5BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STEPHEN TISDALE Sep 1979 British Director 2017-12-27 CURRENT
RAYMOND STUART KELVIN Dec 1955 British Director 2015-09-25 CURRENT
MR STEVEN ANDREW BROWN May 1962 British Director 2015-09-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
That Holdco Ltd 2016-06-10 London   Ownership of shares 50 to 75 percent
Mr Raymond Stuart Kelvin 2016-04-06 12/1955 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAT TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
THE FINANCE X CHANGE (WALES) LTD CARMARTHENSHIRE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FX MORTGAGES LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THAT TORQUAY COMPANY LIMITED BATH ENGLAND Active GROUP 41100 - Development of building projects
BLACK ROCK SANDS MANAGEMENT COMPANY LIMITED STOCKBRIDGE Active MICRO ENTITY 98000 - Residents property management
HAVARD TISDALE LIMITED CARMARTHEN WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THAT BOURNEMOUTH COMPANY LIMITED BATH ENGLAND Active GROUP 41100 - Development of building projects
PALM COURT (TORQUAY) LIMITED LIVERPOOL In... FULL 41100 - Development of building projects
THAT BOURNEMOUTH H3 LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH H1 LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH H2 LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH PENTHOUSES LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH APARTMENTS LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH BIG HOTEL LIMITED BATH ENGLAND Active FULL 41100 - Development of building projects
THAT BOURNEMOUTH LITTLE HOTEL LIMITED BATH ENGLAND Active SMALL 55100 - Hotels and similar accommodation
THAT BOURNEMOUTH CAR PARK LIMITED BATH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RK SPV LIMITED BATH ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
THAT CLIFTON COMPANY LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THAT HOLDCO LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
That Portsmouth Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £99 Cash £-85,650 equity
That Portsmouth Company Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1,942 Cash £-81,632 equity
THAT_PORTSMOUTH_COMPANY_L - Accounts 2021-12-24 31-12-2020 £36,821 Cash £-73,987 equity
THAT_PORTSMOUTH_COMPANY_L - Accounts 2020-11-25 31-12-2019 £25,227 Cash £-68,576 equity
THAT_PORTSMOUTH_COMPANY_L - Accounts 2019-09-28 31-12-2018 £4,432 Cash £-77,754 equity
THAT_PORTSMOUTH_COMPANY_L - Accounts 2018-09-29 31-12-2017 £67,557 Cash £-79,472 equity
THAT_PORTSMOUTH_COMPANY_L - Accounts 2017-06-24 31-12-2016 £30,160 Cash £-30,569 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AGENCY GLOBAL LIMITED BATH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THAT TORQUAY COMPANY LIMITED BATH ENGLAND Active GROUP 41100 - Development of building projects
THAT BOURNEMOUTH COMPANY LIMITED BATH ENGLAND Active GROUP 41100 - Development of building projects
THAT BOURNEMOUTH H3 LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH H1 LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH BIG HOTEL LIMITED BATH ENGLAND Active FULL 41100 - Development of building projects
THAT BOURNEMOUTH CAR PARK LIMITED BATH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THAT HOLDCO LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OMNI MANAGEMENT LTD BATH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management