PORTLAND STONE FIRMS LIMITED - WEYMOUTH


Company Profile Company Filings

Overview

PORTLAND STONE FIRMS LIMITED is a Private Limited Company from WEYMOUTH UNITED KINGDOM and has the status: Active.
PORTLAND STONE FIRMS LIMITED was incorporated 30 years ago on 23/03/1994 and has the registered number: 02912016. The accounts status is GROUP and accounts are next due on 20/03/2024.

PORTLAND STONE FIRMS LIMITED - WEYMOUTH

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 31/03/2022 20/03/2024

Registered Office

LEANNE HOUSE
WEYMOUTH
DORSET
DT4 9UX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLADDING CONSULTANTS LIMITED (until 20/03/2012)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SMITH Oct 1987 British Director 2019-09-30 CURRENT
SERENA MANSFIELD Mar 1971 British Director 2023-06-22 CURRENT
MISS EMMA SMITH Secretary 2014-07-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-23 UNTIL 1994-03-23 RESIGNED
DEREK LINCOLN WILKES Apr 1966 British Director 2000-10-26 UNTIL 2010-09-06 RESIGNED
MR MERVYN STEWKESBURY Sep 1933 British Director 2011-05-25 UNTIL 2023-05-07 RESIGNED
JANET ELIZABETH SMITH Jul 1954 British Director 2004-12-17 UNTIL 2005-06-17 RESIGNED
JANET ELIZABETH SMITH Jul 1954 British Director 1997-03-27 UNTIL 2000-10-26 RESIGNED
MR GEOFFREY GORDON SMITH Sep 1944 British Director 1994-03-23 UNTIL 1997-02-27 RESIGNED
MR GEOFFREY GORDON SMITH Sep 1944 British Director 2004-11-18 UNTIL 2019-09-30 RESIGNED
GILLIAN WILKES Secretary 2000-03-13 UNTIL 2010-09-06 RESIGNED
JANET ELIZABETH SMITH Jul 1954 British Secretary 1994-03-23 UNTIL 2000-03-13 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-03-23 UNTIL 1994-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serena Mansfield 2023-05-07 3/1971 Weymouth   Dorset Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr Jonathan Robert Tate 2023-05-07 4/1962 Weymouth   Dorset Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr Christopher Michael Berry 2023-05-07 5/1957 Weymouth   Dorset Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mrs Janet Elizabeth Smith 2016-11-20 7/1954 Weymouth   Dorset Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Geoffrey Gordon Smith 2016-11-20 9/1944 Portland   Dorset Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Mervyn Stewkesbury 2016-04-06 - 2023-05-07 9/1933 Weymouth   Dorset Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETTERMENT PROPERTIES (WEYMOUTH) LIMITED WEYMOUTH UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
RESIDENTIAL ESTATES(DORSET)LIMITED WEYMOUTH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ARCHWAY COURT RESIDENTS SOCIETY LIMITED CAMBRIDGE ENGLAND Active SMALL 74990 - Non-trading company
NOSTEA LIMITED WEYMOUTH UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ST. JOHN'S COURT RESIDENTS ASSOCIATION LIMITED DORCHESTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
STUDYHOME (NO.80) LIMITED SIDMOUTH ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ALLBERRY GARDENS LIMITED DORSET Active TOTAL EXEMPTION FULL 98000 - Residents property management
GLEBELANDS GREEN LIMITED LYME REGIS ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
MEDWAY HOMES LIMITED WEYMOUTH Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
GREENHILL HEIGHTS MANAGEMENT COMPANY LIMITED WEYMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BAYWEY LIMITED WEYMOUTH Active MICRO ENTITY 98000 - Residents property management
CROFTY DEVELOPMENTS LIMITED SIDMOUTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STONE FIRMS LIMITED WEYMOUTH UNITED KINGDOM Active -... SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CLADDING CONSULTANTS (UK) LIMITED WEYMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WHITE CROSS ESTATES LIMITED CHARD Active MICRO ENTITY 98000 - Residents property management
MELCOMBE AVENUE MANAGEMENT LIMITED WEYMOUTH Active UNAUDITED ABRIDGED 98000 - Residents property management
ROCKSAFE EUROPE LIMITED WEYMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PORTLAND SUSTAINABLE HOLIDAY PARKS LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
STONE FIRMS (UK) LIMITED WEYMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Portland Stone Firms Limited - Period Ending 2023-03-31 2024-03-21 31-03-2023 £678,927 Cash £7,601,100 equity
Portland Stone Firms Limited - Period Ending 2020-03-31 2021-05-19 31-03-2020 £785,245 Cash £7,948,326 equity

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