| Company Name | Portland Bars (NE) Limited |
|---|---|
| Director | John Alan Maddison |
| Company Status | Active |
| Company Number | 08328900 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr John Alan Maddison |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2012(1 day after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Barry Dixon |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(1 day after company formation) |
| Appointment Duration | 9 years (resigned 15 December 2021) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Saville Street North Shields Tyne And Wear NE30 1AY |
Location
| Registered Address | 13 Phoenix Chase North Shields NE29 8SS |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 85 at £1 | John Maddison 85.00% Ordinary |
|---|---|
| 15 at £1 | Barry Dixon 15.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 14 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 3 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 15 December 2021 | Termination of appointment of Barry Dixon as a director on 15 December 2021 (1 page) |
| 23 August 2021 | Registered office address changed from Wellington Chambers 61 Saville Street North Shields NE30 1AY to 13 Phoenix Chase North Shields NE29 8SS on 23 August 2021 (1 page) |
| 17 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 16 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 30 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 21 February 2013 | Statement of capital following an allotment of shares on 14 December 2012
|
| 21 February 2013 | Statement of capital following an allotment of shares on 14 December 2012
|
| 6 February 2013 | Appointment of Barry Dixon as a director (3 pages) |
| 6 February 2013 | Appointment of John Maddison as a director (3 pages) |
| 6 February 2013 | Appointment of John Maddison as a director (3 pages) |
| 6 February 2013 | Appointment of Barry Dixon as a director (3 pages) |
| 18 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 December 2012 | Incorporation (36 pages) |
| 12 December 2012 | Incorporation (36 pages) |