PORT NICHOLSON LTD - BUCKS


Company Profile Company Filings

Overview

PORT NICHOLSON LTD is a Private Limited Company from BUCKS and has the status: Active.
PORT NICHOLSON LTD was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PORT NICHOLSON LTD - BUCKS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FIRST FLOOR, 44 HIGH STREET
BUCKS
MK16 8AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP HENRY WILLIAMS Jan 1971 British Director 2004-06-21 CURRENT
MATTHEW STEPHEN BRIDGE New Zealander Director 2002-06-18 CURRENT
MATTHEW STEPHEN BRIDGE New Zealander Secretary 2006-03-10 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-06-18 UNTIL 2002-06-18 RESIGNED
HELEN BRIDGET BRIDGE Secretary 2002-06-18 UNTIL 2006-03-10 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-06-18 UNTIL 2002-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matthew Stephen Bridge 2017-07-06 7/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSENEATH ESTATES LTD SPRATTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ROSENEATH PROPERTIES LTD BUCKS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
COLONIAL BUILD LTD NEWPORT PAGNELL Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DX2 DESIGN LTD NEWPORT PAGNELL Active -... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TILLTIST LTD NEWPORT PAGNELL Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TILLSIST LTD NEWPORT PAGNELL Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
POHUTUKAWA COFFEE LIMITED NEWPORT PAGNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
COLAM LTD NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Port Nicholson Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-15 30-06-2023 £10,823 Cash £8,094 equity
Port Nicholson Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £5,915 Cash £24,625 equity
Port Nicholson Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £25,105 Cash £30,984 equity
Port Nicholson Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-21 30-06-2020 £15,142 Cash £34,104 equity
Port Nicholson Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £18,008 Cash £34,233 equity
Port Nicholson Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 30-06-2018 £6,171 Cash £39,829 equity
Port Nicholson Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £20,669 Cash £11,545 equity
Port Nicholson Ltd - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £48,981 Cash £13,578 equity
Port Nicholson Ltd - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £1,993 Cash £28,490 equity
Abbreviated Company Accounts - PORT NICHOLSON LTD 2015-03-25 30-06-2014 £3,649 Cash £-95,532 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R1 PRINT AND DESIGN LTD BUCKS Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
ROSENEATH PROPERTIES LTD BUCKS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
RICHARD ROWAN LTD NEWPORT PAGNELL Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PRIMUS PROJECT MANAGEMENT LIMITED NEWPORT PAGNELL Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PAUL FORREST LIMITED NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SMART CITY CONSULTANCY LIMITED NEWPORT PAGNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
J HENRY ASSESSMENTS LTD NEWPORT PAGNELL Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
GRAPES REAL ESTATE PRIVATE LIMITED NEWPORT PAGNELL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SMARTKEY INTERNATIONAL EVENTS LTD NEWPORT PAGNELL ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities