PORTSMOUTH QUAY LIMITED - FAREHAM


Company Profile Company Filings

Overview

PORTSMOUTH QUAY LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
PORTSMOUTH QUAY LIMITED was incorporated 6 years ago on 30/06/2017 and has the registered number: 10843607. The accounts status is DORMANT and accounts are next due on 31/03/2025.

PORTSMOUTH QUAY LIMITED - FAREHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

KT ACCOUNTANTS, CASTLE FARM BARN NORTH DENMEAD ROAD
FAREHAM
PO17 6EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON CHARLES RADLEY Mar 1953 British Director 2019-08-08 CURRENT
MR RICHARD MARK WARDLE Oct 1944 British Director 2017-06-30 CURRENT
MR MICHAEL PERKINS Sep 1945 British Director 2017-06-30 CURRENT
CIRUS MANAGEMENT LIMITED Corporate Secretary 2017-06-30 CURRENT
LORD DAVID WILLETTS Mar 1956 British Director 2020-10-30 UNTIL 2023-12-31 RESIGNED
MR JOHN THOMAS BYFIELD Nov 1951 English Director 2020-10-30 UNTIL 2021-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Thomas Byfield 2021-02-26 - 2022-03-02 11/1951 Honiton   Ownership of shares 25 to 50 percent
Richard Wardle 2017-06-30 10/1944 Gosport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Perkins 2017-06-30 9/1945 Southsea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PORTSMOUTH QUAY LIMITED 2023-10-19 30-06-2023 £200 equity
Dormant Company Accounts - PORTSMOUTH QUAY LIMITED 2023-02-21 30-06-2022 £200 Cash £200 equity
Accounts filed on 30-06-2021 2022-03-15 30-06-2021 £200 Cash £200 equity
Dormant Company Accounts - PORTSMOUTH QUAY LIMITED 2021-03-17 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - PORTSMOUTH QUAY LIMITED 2019-01-29 30-06-2018 £2 equity

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