Company NamePorters Hill Residents Company Limited
Company StatusActive
Company Number08419293
CategoryPrivate Limited Company
Incorporation Date26 February 2013(11 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMark Kenworthy
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2013(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Porters Hill
Cholmondeley Road
Wrenbury
Nantwich
CW5 8HG
Director NameJohn Robinson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2013(same day as company formation)
RoleCustomer Care Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Porters Hill
Cholmondeley Road
Wrenbury
Nantwich
CW5 8HG
Director NameMrs Patricia Harvey
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2020(7 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
Director NameSamantha Jane Attwood
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2022(9 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
Director NameIrene Lesley Gill
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2013(same day as company formation)
RoleAccounts Clerk
Country of ResidenceUnited Kingdom
Correspondence Address2 Porters Hill
Cholmondeley Road
Wrenbury
Nantwich
CW5 8HG
Director NameRachael Mary Walker
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2013(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address3 Porters Hill
Cholmondeley Road
Wrenbury
Nantwich
CW5 8HG
Director NameMrs Irene Lesley Gill
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2014(1 year after company formation)
Appointment Duration8 years, 4 months (resigned 18 July 2022)
RoleAccounts Clerk
Country of ResidenceEngland
Correspondence Address2 Porters Hill
Cholmondeley Road
Wrenbury
Nantwich
CW5 8HG

Location

Registered Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Irene Lesley & Trevor George Gill
25.00%
Ordinary
1 at £1John Robinson & Melanie Rosa Robinson
25.00%
Ordinary
1 at £1Mark Kenworthy
25.00%
Ordinary
1 at £1Rachael Mary Walker
25.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return26 February 2023 (1 year, 1 month ago)
Next Return Due11 March 2024 (overdue)

Filing History

4 December 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
21 March 2023Confirmation statement made on 26 February 2023 with updates (5 pages)
30 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
21 October 2022Appointment of Samantha Jane Attwood as a director on 18 July 2022 (2 pages)
21 October 2022Termination of appointment of Irene Lesley Gill as a director on 18 July 2022 (1 page)
11 March 2022Confirmation statement made on 26 February 2022 with updates (4 pages)
26 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
25 May 2021Appointment of Mrs Patricia Harvey as a director on 11 May 2020 (2 pages)
25 May 2021Termination of appointment of Rachael Mary Walker as a director on 11 May 2020 (1 page)
25 May 2021Confirmation statement made on 26 February 2021 with updates (4 pages)
27 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
18 March 2020Registered office address changed from 2 Porters Hill Cholmondeley Road Wrenbury Nantwich Cheshire CW5 8HG to 31 Wellington Road Nantwich Cheshire CW5 7ED on 18 March 2020 (1 page)
11 March 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
21 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
6 March 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
18 December 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
9 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
7 November 2017Accounts for a dormant company made up to 27 February 2017 (2 pages)
7 November 2017Accounts for a dormant company made up to 27 February 2017 (2 pages)
13 March 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
17 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
17 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
(6 pages)
21 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
(6 pages)
8 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
8 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 4
(6 pages)
13 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 4
(6 pages)
24 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
1 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 4
(6 pages)
1 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 4
(6 pages)
19 March 2014Appointment of Mrs Irene Lesley Gill as a director (2 pages)
19 March 2014Termination of appointment of Irene Gill as a director (1 page)
19 March 2014Termination of appointment of Irene Gill as a director (1 page)
19 March 2014Appointment of Mrs Irene Lesley Gill as a director (2 pages)
24 July 2013Registered office address changed from 1 Porters Hill Cholmondeley Road Wrenbury Nantwich Cheshire CW5 8HG United Kingdom on 24 July 2013 (1 page)
24 July 2013Registered office address changed from 1 Porters Hill Cholmondeley Road Wrenbury Nantwich Cheshire CW5 8HG United Kingdom on 24 July 2013 (1 page)
13 June 2013Statement of capital following an allotment of shares on 27 May 2013
  • GBP 4
(4 pages)
13 June 2013Statement of capital following an allotment of shares on 27 May 2013
  • GBP 4
(4 pages)
26 February 2013Incorporation (23 pages)
26 February 2013Incorporation (23 pages)
26 February 2013Statement of capital following an allotment of shares on 26 February 2013
  • GBP 4
(3 pages)
26 February 2013Statement of capital following an allotment of shares on 26 February 2013
  • GBP 4
(3 pages)