Portman,Hill & Company Limited

Company Name	Portman,Hill & Company Limited
Director	Eric John Crane
Company Status	Active
Company Number	00304015
Category	Private Limited Company
Incorporation Date	12 August 1935(87 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Eric John Crane
Nationality	British
Status	Current
Appointed	08 May 2003(67 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Manager
Correspondence Address	10 Windsor Road Saltburn Cleveland TS12 1BQ

Director Name	Mr Eric John Crane
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(75 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	92 Westgate Guisborough TS14 6AP

Director Name	Charles Reginald Hugh Crosland
Date of Birth	October 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(55 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 October 1995)
Role	Company Director
Correspondence Address	Danes Little Berkhamsted Hertford Herts SG13 8LU

Director Name	Christopher Wyndham Going
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(55 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wycombe Place London SW18 2LU

Director Name	William Terence Sanders
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(55 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HG

Secretary Name	William Terence Sanders
Nationality	British
Status	Resigned
Appointed	30 June 1991(55 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HG

Director Name	Ian Alan Crane
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(59 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Lucia Lane Guisborough Cleveland TS14 8BY

Secretary Name	Ian Alan Crane
Nationality	British
Status	Resigned
Appointed	05 July 1995(59 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Lucia Lane Guisborough Cleveland TS14 8BY

Secretary Name	Malcolm Sanderson Stayman
Nationality	British
Status	Resigned
Appointed	14 November 1995(60 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	35 Fountains Avenue Ingleby Barwick Stockton On Tees Cleveland TS17 0TX

Director Name	Malcolm Sanderson Stayman
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(60 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 2003)
Role	Secretary
Correspondence Address	35 Fountains Avenue Ingleby Barwick Stockton On Tees Cleveland TS17 0TX

Director Name	Aslim Sheermohamed
Date of Birth	March 1946 (Born 77 years ago)
Nationality	Guyanese
Status	Resigned
Appointed	08 May 2003(67 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2006)
Role	Company Director
Correspondence Address	80 Third Avenue Georgetown Guyana

Director Name	Kathleen Sheermohamed
Date of Birth	October 1950 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 2003(67 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2011)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	80 Third Avenue Georgetown Guyana

Contact

Telephone	01642 218538
Telephone region	Middlesbrough

Location

Registered Address	92 Westgate Guisborough TS14 6AP
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£43,231
Cash	£96
Current Liabilities	£11,865

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 June 2022 (9 months ago)
Next Return Due	14 July 2023 (3 months, 1 week from now)

Filing History

27 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
5 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 July 2018	Notification of Eric Crane as a person with significant control on 2 July 2018 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Registered office address changed from 37 Nightingale Road Guisborough TS14 8HA England to 92 Westgate Guisborough TS14 6AP on 3 July 2017 (1 page)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Registered office address changed from 37 Nightingale Road Guisborough TS14 8HA England to 92 Westgate Guisborough TS14 6AP on 3 July 2017 (1 page)
26 June 2017	Registered office address changed from Newport Works Forty Foot Road Middlesbrough Cleveland, TS2 1HH to 37 Nightingale Road Guisborough TS14 8HA on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from Newport Works Forty Foot Road Middlesbrough Cleveland, TS2 1HH to 37 Nightingale Road Guisborough TS14 8HA on 26 June 2017 (1 page)
8 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
8 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 195,000 (4 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 195,000 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 195,000 (4 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 195,000 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 08/07/2011 as it was not properly delivered. (17 pages)
8 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 08/07/2011 as it was not properly delivered. (17 pages)
22 July 2011	Appointment of Mr Eric John Crane as a director (2 pages)
22 July 2011	Termination of appointment of Kathleen Sheermohamed as a director (1 page)
22 July 2011	Appointment of Mr Eric John Crane as a director (2 pages)
22 July 2011	Termination of appointment of Kathleen Sheermohamed as a director (1 page)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 08/09/2011. (6 pages)
8 July 2011	Register(s) moved to registered inspection location (1 page)
8 July 2011	Register inspection address has been changed (1 page)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 08/09/2011. (6 pages)
8 July 2011	Register(s) moved to registered inspection location (1 page)
8 July 2011	Register inspection address has been changed (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Kathleen Sheermohamed on 10 June 2010 (2 pages)
14 July 2010	Director's details changed for Kathleen Sheermohamed on 10 June 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
2 September 2008	Return made up to 30/06/08; full list of members (3 pages)
2 September 2008	Return made up to 30/06/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007	Return made up to 30/06/07; no change of members (6 pages)
12 July 2007	Return made up to 30/06/07; no change of members (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
17 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 July 2005	Return made up to 30/06/05; full list of members (7 pages)
14 July 2005	Return made up to 30/06/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 July 2004	Return made up to 30/06/04; full list of members (7 pages)
27 July 2004	Return made up to 30/06/04; full list of members (7 pages)
4 September 2003	Return made up to 30/06/03; full list of members (7 pages)
4 September 2003	Return made up to 30/06/03; full list of members (7 pages)
3 September 2003	Auditor's resignation (1 page)
3 September 2003	Auditor's resignation (1 page)
23 May 2003	Secretary resigned;director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned;director resigned (1 page)
23 May 2003	Director resigned (1 page)
22 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
11 July 2002	Return made up to 30/06/02; full list of members (7 pages)
11 July 2002	Return made up to 30/06/02; full list of members (7 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
11 July 2001	Return made up to 30/06/01; full list of members (6 pages)
11 July 2001	Return made up to 30/06/01; full list of members (6 pages)
14 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 July 1999	Return made up to 30/06/99; no change of members (4 pages)
13 July 1999	Return made up to 30/06/99; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 July 1998	Return made up to 30/06/98; no change of members (4 pages)
16 July 1998	Return made up to 30/06/98; no change of members (4 pages)
12 October 1997	Auditor's resignation (1 page)
12 October 1997	Auditor's resignation (1 page)
8 July 1997	Return made up to 30/06/97; full list of members (6 pages)
8 July 1997	Return made up to 30/06/97; full list of members (6 pages)
16 June 1997	Full accounts made up to 31 December 1996 (10 pages)
16 June 1997	Full accounts made up to 31 December 1996 (10 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
11 August 1996	Full accounts made up to 31 December 1995 (9 pages)
11 August 1996	Full accounts made up to 31 December 1995 (9 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Secretary resigned (2 pages)
18 July 1995	Secretary resigned (2 pages)
18 July 1995	Secretary resigned (2 pages)
13 July 1995	New secretary appointed;new director appointed (2 pages)
13 July 1995	New secretary appointed;new director appointed (2 pages)
6 July 1995	Full accounts made up to 31 December 1994 (9 pages)
6 July 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
12 August 1935	Certificate of incorporation (2 pages)
12 August 1935	Certificate of incorporation (2 pages)

Portman,Hill & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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