PORTH BEACH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PORTH BEACH HOLDINGS LIMITED
COMPANY NUMBER
06570409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/04/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/07/2008
09/08/2011
PORTH BEACH FREEHOLD LIMITED
View all previous names
DORSET
BH15 2PW
Towngate House
2-8 Parkstone Road
POOLE
BH15 2PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTH BEACH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member James Edwin Tilney Cooper (904108321) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTH BEACH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTH BEACH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTH BEACH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2013 - Present (11 years and 3 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
24/10/2024 - Present (0 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
30/09/2008 - Present (16 years and 1 months) Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
18/04/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 173 |
View Report |
|
01/05/2010 - Present (14 years and 6 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTH BEACH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member James Edwin Tilney Cooper (904108321) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 22/11/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 16/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 10/12/2014 | Change in Reg. Office |
| 09/12/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 28/08/2013 | John Martin Brodie Clark (915327135) has left the board |
| 28/08/2013 | JIREHOUSE CAPITAL SECRETARIES LIMITED (909652465) has left the board |
| 28/08/2013 | New Board Member Ian Christopher Moore (903861187) Appointed |
| 28/08/2013 | Change in Reg. Office |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
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