THE PORTSMOUTH DIOCESAN TRADING COMPANY LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

THE PORTSMOUTH DIOCESAN TRADING COMPANY LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
THE PORTSMOUTH DIOCESAN TRADING COMPANY LIMITED was incorporated 31 years ago on 11/09/1992 and has the registered number: 02746549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

THE PORTSMOUTH DIOCESAN TRADING COMPANY LIMITED - PORTSMOUTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ST EDMUND HOUSE
PORTSMOUTH
HAMPSHIRE
PO1 3QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HEATHER HAUSCHILD Apr 1962 English Director 2019-10-01 CURRENT
MR CLIVE FIELD Mar 1965 British Director 2022-11-18 CURRENT
MR DAVID WILLIAM ROGERS Oct 1940 British Director 2002-05-09 UNTIL 2016-08-31 RESIGNED
PATRICK JOHN CROUGHAN British Secretary 2004-03-09 UNTIL 2006-12-19 RESIGNED
JOHN EDMUND CLARK Jul 1948 Secretary 2002-11-20 UNTIL 2004-03-09 RESIGNED
CHRISTOPHER JOHN GALLACHER Secretary 2002-01-21 UNTIL 2002-11-20 RESIGNED
PATRICK DOBELL British Secretary 2007-11-23 UNTIL 2021-01-02 RESIGNED
MR DAVID LEONARD MORGAN Aug 1937 British Secretary 1994-02-14 UNTIL 2002-01-21 RESIGNED
REV EDWARD HOGAN Sep 1923 British Secretary 1992-09-11 UNTIL 1994-02-14 RESIGNED
STEPHEN DAVID MORGAN Aug 1985 Secretary 2006-12-19 UNTIL 2007-11-23 RESIGNED
MR DAVID LEONARD MORGAN Aug 1937 British Director 1992-04-11 UNTIL 2006-08-31 RESIGNED
MR DAVID LAWES Feb 1955 British,Australian Director 2014-06-30 UNTIL 2019-08-28 RESIGNED
REV RAYMOND MARTIN LYONS Sep 1955 British Director 1997-09-16 UNTIL 2002-12-28 RESIGNED
MR IAIN ROBERT CHARLES MCGRORY Oct 1942 British Director 1992-09-11 UNTIL 2011-02-10 RESIGNED
MR MARK VAN WIJK Aug 1983 British Director 2021-01-02 UNTIL 2021-10-26 RESIGNED
PAUL DOMINIC TALBOT MORGAN Feb 1967 British Director 1999-11-23 UNTIL 2001-01-12 RESIGNED
REVEREND DR STEPHEN DAVID MORGAN Aug 1965 British Director 2004-10-12 UNTIL 2018-12-31 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1992-09-11 UNTIL 1992-09-11 RESIGNED
RT REV ROGER FRANCIS CRISPIAN HOLLIS Nov 1936 British Director 1992-09-11 UNTIL 1995-10-26 RESIGNED
V REV CANON DECLAN LANG Apr 1950 British Director 1992-10-29 UNTIL 1995-12-15 RESIGNED
MR MICHAEL JOHN ETHERINGTON Apr 1939 British Director 2002-05-09 UNTIL 2014-03-31 RESIGNED
REV EDWARD HOGAN Sep 1923 British Director 1992-09-11 UNTIL 1997-09-16 RESIGNED
NEVILLE JOHN FREESTON Apr 1928 British Director 1995-10-26 UNTIL 1999-01-21 RESIGNED
MRS HILARY GAIL FOLEY Apr 1964 British Director 2019-10-01 UNTIL 2022-06-01 RESIGNED
FATHER PADRAIG SEAN FAUGHAN Jul 1951 Irish Director 1995-12-15 UNTIL 1997-09-16 RESIGNED
MR PATRICK JOHN DOBELL Oct 1954 British Director 2011-02-10 UNTIL 2021-01-02 RESIGNED
JOHN EDMUND CLARK Jul 1948 Director 2002-09-06 UNTIL 2004-03-09 RESIGNED
MR PETER RICHARD JOHN BURNS Jun 1937 British Director 1999-11-23 UNTIL 2015-06-30 RESIGNED
VICTOR LESLIE BENNETT Aug 1936 British Director 2002-01-21 UNTIL 2002-08-20 RESIGNED
MRS SUSAN JANET BROADBENT Jan 1955 American Director 2010-06-08 UNTIL 2022-11-06 RESIGNED
EAMON JOSEPH WALSH Aug 1940 British Director 1997-12-19 UNTIL 1999-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bishop Philip Egan 2016-04-06 11/1955 Portsmouth   Hampshire Significant influence or control as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
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OUR LADY OF PEACE CATHOLIC CLUB LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 56301 - Licensed clubs