PORTARLINGTON (U.K.) LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

PORTARLINGTON (U.K.) LIMITED is a Private Limited Company from WALLINGFORD ENGLAND and has the status: Active.
PORTARLINGTON (U.K.) LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PORTARLINGTON (U.K.) LIMITED - WALLINGFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

UNIT 5 ROCKFORT INDUSTRIAL ESTATE
WALLINGFORD
OX10 9DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN STEWART WHITE Feb 1955 British Director 1996-07-31 CURRENT
MR KEVIN JEFFREY WHITE Nov 1956 British Director 1996-04-01 CURRENT
MRS EMMA HUFTON Secretary 2017-11-20 CURRENT
MR GEORGE WHITE Apr 1925 British Director 1996-04-01 UNTIL 1996-07-31 RESIGNED
MRS AUDREY JOYCE WHITE Feb 1927 British Director 2005-11-01 UNTIL 2017-11-20 RESIGNED
MRS MARGARET MARY LENAGHAN Aug 1950 British Director 1996-07-31 UNTIL 2015-08-13 RESIGNED
THE OXFORD LAW PUBLISHING COMPANY LIMITED Nominee Director 1996-01-02 UNTIL 1996-04-15 RESIGNED
THE OXFORD SECRETARIAT LIMITED Nominee Secretary 1996-01-02 UNTIL 1996-04-29 RESIGNED
MISS HEATHER CHRISTINE DARVALL Feb 1962 British Secretary 1996-07-31 UNTIL 2000-10-31 RESIGNED
MRS AUDREY JOYCE WHITE Feb 1927 British Secretary 1996-04-01 UNTIL 1996-07-31 RESIGNED
MRS AUDREY JOYCE WHITE Feb 1927 British Secretary 2000-11-01 UNTIL 2017-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portarlington Holdings Limited 2016-04-06 Witney   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANAM LTD. WALLINGFORD ENGLAND Active DORMANT 74990 - Non-trading company
ANDERSON & JARVIS ENGINEERING CO. LIMITED WALLINGFORD ENGLAND Active DORMANT 74990 - Non-trading company
ELESA ESTATES LTD WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELESA LIMITED WALLINGFORD ENGLAND Active DORMANT 74990 - Non-trading company
SAFFRON SCIENTIFIC EQUIPMENT LIMITED NORTH YORKSHIRE Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
SWAN PROPERTIES (WITNEY) LIMITED READING Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HC 1279 LIMITED WITNEY ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PORTARLINGTON HOLDINGS LIMITED WALLINGFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GENERAL TRADING STORES LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PORTARLINGTON_(U.K.)_LIMI - Accounts 2024-01-10 31-03-2023 £325,094 Cash £4,072,468 equity
PORTARLINGTON_(U.K.)_LIMI - Accounts 2022-12-16 31-03-2022 £310,975 Cash £4,015,447 equity
PORTARLINGTON_(U.K.)_LIMI - Accounts 2021-12-24 31-03-2021 £300,426 Cash £3,992,551 equity
PORTARLINGTON_(U.K.)_LIMI - Accounts 2021-02-13 31-03-2020 £363,029 Cash £3,753,767 equity
PORTARLINGTON_(U.K.)_LIMI - Accounts 2019-12-31 31-03-2019 £2,816,422 Cash £4,121,293 equity
PORTARLINGTON_(U.K.)_LIMI - Accounts 2018-12-28 31-03-2018 £656,914 Cash £3,353,499 equity
PORTARLINGTON_(U.K.)_LIMI - Accounts 2017-12-30 31-03-2017 £377,533 Cash £3,263,166 equity
Abbreviated Company Accounts - PORTARLINGTON (U.K.) LIMITED 2016-12-29 31-03-2016 £257,763 Cash £3,218,567 equity
Abbreviated Company Accounts - PORTARLINGTON (U.K.) LIMITED 2015-12-31 31-03-2015 £149,424 Cash £3,060,638 equity
Portarlington (UK) Ltd - Limited company - abbreviated - 11.6 2014-11-27 31-03-2014 £108,482 Cash £2,902,306 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERSON & JARVIS ENGINEERING CO. LIMITED WALLINGFORD ENGLAND Active DORMANT 74990 - Non-trading company
RACEPARTS (U.K.) LIMITED WALLINGFORD Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ELESA ESTATES LTD WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELESA LIMITED WALLINGFORD ENGLAND Active DORMANT 74990 - Non-trading company
RACEPARTS DIRECT LIMITED OXFORDSHIRE Active DORMANT 99999 - Dormant Company
GROSVENOR (BERKSHIRE) LIMITED WALLINGFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INTERSPARES MOTORSPORT LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
INTERSPARES LIMITED WALLINGFORD Active DORMANT 99999 - Dormant Company
PORTARLINGTON HOLDINGS LIMITED WALLINGFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TEAMMATE ROOMWARE SOLUTIONS LIMITED WALLINGFORD UNITED KINGDOM Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production