| Company Name | Portland Mews Freehold Limited |
|---|---|
| Director | Paul Beaumont Nicholson |
| Company Status | Active |
| Company Number | 09072391 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Paul Beaumont Nicholson |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Portland Mews Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1RW |
| Secretary Name | Heaton Property Block Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 June 2021(7 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Correspondence Address | 204a Heaton Road Newcastle Upon Tyne NE6 5HP |
| Director Name | Mr Christian Bruce Rutherford Haagensen |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204a Heaton Road Newcastle Upon Tyne NE6 5HP |
| Director Name | Miss Claire Elizabeth Jennings |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2014(same day as company formation) |
| Role | Research Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Portland Mews Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1RW |
| Secretary Name | Mr Michael John Boaden |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2014(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 April 2016) |
| Role | Company Director |
| Correspondence Address | Metropolitan House Longrigg Swalwell Gateshead Tyne & Wear NE16 3AS |
Location
| Registered Address | C/O Hpbm 204a Heaton Road Newcastle Upon Tyne NE6 5HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Matthew John Settle 4.55% Ordinary |
|---|---|
| - | OTHER 31.82% - |
| 1 at £1 | Caroline Lesley Parsons 2.27% Ordinary |
| 1 at £1 | Choi Chor Sam Liu 2.27% Ordinary |
| 1 at £1 | Christian Bruce Rutherford Haagensen 2.27% Ordinary |
| 1 at £1 | Claire Elizabeth Jennings 2.27% Ordinary |
| 1 at £1 | Clifford Bartholomew Robson 2.27% Ordinary |
| 1 at £1 | Crispin Edward Coastsworth Howe 2.27% Ordinary |
| 1 at £1 | James Dowson 2.27% Ordinary |
| 1 at £1 | Jennifer Man Fong Chui 2.27% Ordinary |
| 1 at £1 | Jennifer Pleass 2.27% Ordinary |
| 1 at £1 | Jessica Rosemary Plane 2.27% Ordinary |
| 1 at £1 | Jonathan Paul Leighton 2.27% Ordinary |
| 1 at £1 | Michael Frank William Watson 2.27% Ordinary |
| 1 at £1 | Michael George Rollings 2.27% Ordinary |
| 1 at £1 | Paul Beaumont Nicholson 2.27% Ordinary |
| 1 at £1 | Sara Else 2.27% Ordinary |
| 1 at £1 | Yee Mui Liu 2.27% Ordinary |
| 1 at £1 | Yun Tse Chui 2.27% Ordinary |
| 6 at £1 | Keith Alan Pattinson 13.64% Ordinary |
| 5 at £1 | Annette Marilyn Robson 11.36% Ordinary |
Accounts
| Latest Accounts | 29 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 December |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 4 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 29 December 2022 (3 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 5 June 2023 with updates (7 pages) |
| 29 December 2022 | Micro company accounts made up to 29 December 2021 (3 pages) |
| 20 June 2022 | Confirmation statement made on 5 June 2022 with updates (7 pages) |
| 30 September 2021 | Micro company accounts made up to 29 December 2020 (3 pages) |
| 16 June 2021 | Appointment of Heaton Property Block Management Limited as a secretary on 9 June 2021 (2 pages) |
| 16 June 2021 | Confirmation statement made on 5 June 2021 with updates (7 pages) |
| 16 June 2021 | Termination of appointment of Claire Elizabeth Jennings as a director on 9 June 2021 (1 page) |
| 31 January 2021 | Micro company accounts made up to 29 December 2019 (3 pages) |
| 13 June 2020 | Confirmation statement made on 5 June 2020 with updates (7 pages) |
| 30 September 2019 | Micro company accounts made up to 29 December 2018 (2 pages) |
| 18 June 2019 | Confirmation statement made on 5 June 2019 with updates (7 pages) |
| 25 March 2019 | Previous accounting period extended from 29 June 2018 to 29 December 2018 (1 page) |
| 19 December 2018 | Termination of appointment of Christian Bruce Rutherford Haagensen as a director on 6 December 2018 (1 page) |
| 27 June 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 18 June 2018 | Confirmation statement made on 5 June 2018 with updates (7 pages) |
| 29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 20 November 2017 | Director's details changed for Mr Christian Bruce Rutherford Haagensen on 6 November 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mr Christian Bruce Rutherford Haagensen on 6 November 2017 (2 pages) |
| 17 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 17 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 29 April 2016 | Registered office address changed from C/O Bscm Metropolitan House Longrigg Swalwell Gateshead Tyne & Wear NE16 3AS to C/O C/O Hpbm 204a Heaton Road Newcastle upon Tyne NE6 5HP on 29 April 2016 (1 page) |
| 29 April 2016 | Registered office address changed from C/O Bscm Metropolitan House Longrigg Swalwell Gateshead Tyne & Wear NE16 3AS to C/O C/O Hpbm 204a Heaton Road Newcastle upon Tyne NE6 5HP on 29 April 2016 (1 page) |
| 28 April 2016 | Termination of appointment of Michael John Boaden as a secretary on 28 April 2016 (1 page) |
| 28 April 2016 | Termination of appointment of Michael John Boaden as a secretary on 28 April 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 9 January 2015 | Appointment of Mr Michael John Boaden as a secretary on 6 November 2014 (2 pages) |
| 9 January 2015 | Appointment of Mr Michael John Boaden as a secretary on 6 November 2014 (2 pages) |
| 9 January 2015 | Registered office address changed from One Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom to C/O Bscm Metropolitan House Longrigg Swalwell Gateshead Tyne & Wear NE16 3AS on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from One Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom to C/O Bscm Metropolitan House Longrigg Swalwell Gateshead Tyne & Wear NE16 3AS on 9 January 2015 (1 page) |
| 9 January 2015 | Appointment of Mr Michael John Boaden as a secretary on 6 November 2014 (2 pages) |
| 9 January 2015 | Registered office address changed from One Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom to C/O Bscm Metropolitan House Longrigg Swalwell Gateshead Tyne & Wear NE16 3AS on 9 January 2015 (1 page) |
| 5 June 2014 | Incorporation Statement of capital on 2014-06-05
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| 5 June 2014 | Incorporation Statement of capital on 2014-06-05
|