PORTOBELLO DEVELOPMENTS 2002 LIMITED
Active - Accounts Filed
General Information
NAME
PORTOBELLO DEVELOPMENTS 2002 LIMITED
COMPANY NUMBER
04342720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/12/2001
(22 years and 11 months old)
WEBSITE
http://gallagherdevelopments.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6LW
Telephone: 01926699699
TPS: No
Hyperion House
Pegasus Court
Tachbrook Park
WARWICK
CV34 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Edward Paul Farnsworth (924253606) has left the board |
| 14/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 14/08/2024 | New Board Member William Nigel Hugill (900301596) Appointed |
Credit Risk Overview
Want to learn more about PORTOBELLO DEVELOPMENTS 2002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTOBELLO DEVELOPMENTS 2002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTOBELLO DEVELOPMENTS 2002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2018 - Present (5 years and 11 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 17 Past: 14 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
06/08/2024 - Present (3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
06/08/2024 - Present (3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 89 Past: 62 |
View Report |
|
06/08/2024 - Present (3 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 50 Past: 156 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Edward Paul Farnsworth (924253606) has left the board |
| 14/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 14/08/2024 | New Board Member William Nigel Hugill (900301596) Appointed |
| 14/08/2024 | New Board Member Robin Elliott Butler (932407121) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Adrian Robert Clack (929739604) Appointed |
| 30/06/2022 | Ian Hardwick (927426056) has left the board |
| 23/02/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | Gregg Spencer Wilkinson (922355971) has left the board |
| 18/09/2020 | New Board Member Ian Hardwick (927426056) Appointed |
| 11/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | Stephen Andrew Burnett (906639532) has left the board |
| 13/12/2018 | New Board Member Martin Rowland Richmond (906180082) Appointed |
| 12/12/2018 | Waqar Ahmed (909711017) has left the board |
| 22/11/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 31/01/2018 | New Board Member Craig David Luttman (923833550) Appointed |
| 23/12/2017 | New Accounts filed |
| 22/12/2017 | Jerome Patrick Geoghegan (909809408) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 15/02/2017 | New Board Member Waqar Ahmed (909711017) Appointed |
| 15/02/2017 | Geoffrey Hugh Gosling (907879668) has left the board |
| 15/02/2017 | Anthony Christopher Gallagher (908637580) has left the board |
| 15/02/2017 | New Board Member Gregg Spencer Wilkinson (922355971) Appointed |
| 15/02/2017 | New Board Member Jerome Patrick Geoghegan (909809408) Appointed |
| 15/02/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 07/01/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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