Company NamePortman Investments (UK) Limited
DirectorGraham Etson
Company StatusActive
Company Number07832578
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Director

Director NameMr Graham Etson
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2011(same day as company formation)
RoleEngineer
Country of ResidenceSpain
Correspondence Address12a White Friars
Chester
Cheshire
CH1 1NZ
Wales

Location

Registered Address11 Hawarden Road
Penyffordd
Chester
CH4 0JD
Wales
ConstituencyAlyn and Deeside
ParishPenyffordd
WardPenyffordd
Built Up AreaPenyffordd
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return24 October 2023 (5 months ago)
Next Return Due7 November 2024 (7 months, 1 week from now)

Filing History

18 December 2023Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on 18 December 2023 (1 page)
24 October 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
22 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
24 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
30 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
23 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
25 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
21 December 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
27 August 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
1 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
1 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
7 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
1 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
10 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
4 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
24 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 January 2016Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(3 pages)
29 January 2016Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(3 pages)
18 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
18 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 February 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
5 February 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
5 February 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
15 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 March 2013Compulsory strike-off action has been discontinued (1 page)
30 March 2013Compulsory strike-off action has been discontinued (1 page)
27 March 2013Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
27 March 2013Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
27 March 2013Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
2 November 2011Incorporation (22 pages)
2 November 2011Incorporation (22 pages)