Portside (builders) Limited

General information

Name:

Portside (builders) Ltd

Office Address:

Goose Farm Goose Lane Sutton-on-the-forest YO61 1ET York

Number: 05536030

Incorporation date: 2005-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Goose Farm Goose Lane, York YO61 1ET Portside (builders) Limited is a Private Limited Company issued a 05536030 Companies House Reg No. It was started on 2005-08-15. The firm known today as Portside (builders) Limited, was previously registered under the name of Portside Estates. The transformation has taken place in 2007-08-01. The firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Wed, 31st Aug 2022 is the last time when company accounts were filed.

The data we obtained detailing the following enterprise's management suggests there are two directors: Fiona P. and Jennifer P. who joined the company's Management Board on 2016-04-22 and 2005-09-06.

The companies that control this firm include: Hightide Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Goose Lane, Sutton-On-The-Forest, YO61 1ET and was registered as a PSC under the registration number 06441611.

  • Previous company's names
  • Portside (builders) Limited 2007-08-01
  • Portside Estates Limited 2005-08-15

Financial data based on annual reports

Company staff

Fiona P.

Role: Director

Appointed: 22 April 2016

Latest update: 5 March 2024

Jennifer P.

Role: Director

Appointed: 06 September 2005

Latest update: 5 March 2024

People with significant control

Hightide Estates Limited
Address: Goose Farm Goose Lane, Sutton-On-The-Forest, York, YO61 1ET, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 06441611
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Trustees Of The Crombie Settlement
Address: Suite 202 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
Legal authority Jersey Law
Legal form Trustees
Country registered Seychelles
Place registered Seychelles
Registration number N/A
Notified on 1 June 2016
Ceased on 1 July 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Secretary appointment termination on 2023-03-18 (TM02)
filed on: 31st, March 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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