| Company Name | The Portus Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11158661 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2018(6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Andrew Michael Ward |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Knights Court Weaver Street Chester CH1 2BQ Wales |
| Director Name | Mrs Marian Ward |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 45 City Road Chester Cheshire CH1 3AE Wales |
| Director Name | Mrs Lisa Claire Cooper |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Knights Court Weaver Street Chester CH1 2BQ Wales |
| Director Name | Mr Mitchell Walsh |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Andrew George Court |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2021(3 years after company formation) |
| Appointment Duration | 2 years (resigned 07 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Knights Court Weaver Street Chester CH1 2BQ Wales |
| Director Name | Mr Alexander Julian Bird |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2021(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 City Road Chester Cheshire CH1 3AE Wales |
Location
| Registered Address | Knights Court Weaver Street Chester CH1 2BQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 February 2021 | Statement of capital following an allotment of shares on 1 January 2021
|
|---|---|
| 16 February 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
| 16 February 2021 | Appointment of Mr Alexander Julian Bird as a director on 15 February 2021 (2 pages) |
| 16 February 2021 | Appointment of Mr Andrew George Court as a director on 14 February 2021 (2 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 12 February 2020 | Appointment of Mrs Lisa Claire Cooper as a director on 1 January 2020 (2 pages) |
| 12 February 2020 | Director's details changed for Mr Andrew Michael Ward on 1 January 2020 (2 pages) |
| 12 February 2020 | Change of details for Mr Andrew Michael Ward as a person with significant control on 1 January 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 June 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 11 March 2019 | Termination of appointment of Mitchell Walsh as a director on 28 February 2019 (1 page) |
| 27 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 12 February 2019 | Cessation of Mitchell Walsh as a person with significant control on 19 January 2018 (1 page) |
| 4 December 2018 | Appointment of Mrs Marion Ward as a director on 1 December 2018 (2 pages) |
| 26 February 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 45 City Road Chester Cheshire CH1 3AE on 26 February 2018 (2 pages) |
| 19 January 2018 | Incorporation Statement of capital on 2018-01-19
|
| 19 January 2018 | Incorporation Statement of capital on 2018-01-19
|