PORTLAND MORTGAGES LIMITED - EAST SUSSEX
| Company Profile | Company Filings |
Overview
PORTLAND MORTGAGES LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
PORTLAND MORTGAGES LIMITED was incorporated 33 years ago on 18/01/1991 and has the registered number: 02574950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PORTLAND MORTGAGES LIMITED was incorporated 33 years ago on 18/01/1991 and has the registered number: 02574950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PORTLAND MORTGAGES LIMITED - EAST SUSSEX
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
148 PORTLAND ROAD
EAST SUSSEX
BN3 5QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TINA SUSIE BUCKNALL | Apr 1961 | British | Director | 2007-04-01 | CURRENT |
| JOHN NICHOLAS BUCKNALL | Dec 1951 | British | Director | 1991-01-18 | CURRENT |
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-01-18 UNTIL 1991-01-18 | RESIGNED | ||
| MRS GILLIAN ELIZABETH SHEAHAN | Apr 1959 | British | Director | 2007-04-01 UNTIL 2023-05-05 | RESIGNED |
| MR DAVID ANTHONY SHEAHAN | Dec 1952 | British | Director | 1991-01-18 UNTIL 2023-05-05 | RESIGNED |
| MR RAYMOND COLIN SELLEY | Jun 1946 | British | Director | 1991-01-18 UNTIL 1991-10-31 | RESIGNED |
| JOHN HUXLEY SLAUGHTER | Dec 1927 | British | Secretary | 1991-01-18 UNTIL 1992-08-03 | RESIGNED |
| MR DAVID ANTHONY SHEAHAN | Dec 1952 | British | Secretary | 1992-08-03 UNTIL 2023-05-05 | RESIGNED |
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-01-18 UNTIL 1991-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Nicholas Bucknall | 2023-05-05 | 12/1951 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Tina Susie Bucknall | 2023-05-05 | 4/1961 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |