PP

PORTHOUSE PROPERTIES LIMITED

Dissolved

Company number 02986320

Liverpool · Incorporated 3 November 1994

Thomas Leigh Care Home, 1e Thomas Lane, Liverpool, Merseyside, L14 5NR

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MCHUGH STOPPARD (LIVERPOOL) LIMITED · 3 November 1994 – 27 March 1995

MCHUGH STOPPARD LIMITED · 27 March 1995 – 1 March 1996

Previous registered addresses

1-3 Crosby Road South Liverpool Merseyside L22 1RG · until 2 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CHAUDHRY, Aleem
Director
20 June 2011
CR
CHAUDHRY, Ruby Benazir
Director · Resigned
4 November 2009
CA
CHAUDHRY, Aleem
Secretary · Resigned
16 August 2007
CA
CHAUDHRY, Aleem
Director · Resigned
16 August 2007
CI
CHAUDHRY, Ilam Din
Director · Resigned
16 August 2007
SG
STAMPER, Gavin Luke
Director · Resigned
1 August 2005
SW
STAMPER, William Edward Murray
Director · Resigned
1 August 2005
MR
MOON, Robert
Secretary · Resigned
1 November 2002
EC
EQUIZI, Claudio Michael
Secretary · Resigned
29 March 1999
DR
DOIDGE, Roger John
Secretary · Resigned
31 May 1996
EC
EQUIZI, Claudio Michael
Secretary · Resigned
3 November 1994
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
3 November 1994
MS
MCHUGH, Steven Peter
Director · Resigned
3 November 1994
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
3 November 1994

Persons with significant control

PS
Mr Aleem Chaudhry
Born October 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 December 2019 View
Gazette Notice Voluntary
Gazette
1 October 2019 View
Dissolution Application Strike Off Company
Dissolution
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Gazette Filings Brought Up To Date
Gazette
20 May 2015 View
Gazette Notice Compulsory
Gazette
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Gazette Filings Brought Up To Date
Gazette
6 April 2013 View
Gazette Notice Compulsary
Gazette
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Legacy
Mortgage
27 July 2011 View
Legacy
Mortgage
27 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2010 View
Termination Secretary Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Address
17 December 2008 View
Legacy
Address
17 December 2008 View
Legacy
Address
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2007 View
Legacy
Capital
4 December 2006 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Dormant
Accounts
11 February 2005 View
Accounts With Accounts Type Dormant
Accounts
5 February 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Annual Return
10 December 2002 View
Legacy
Officers
10 December 2002 View
Accounts With Accounts Type Dormant
Accounts
8 April 2002 View
Legacy
Annual Return
12 November 2001 View
Legacy
Address
1 October 2001 View
Accounts With Accounts Type Dormant
Accounts
31 July 2001 View
Legacy
Address
14 November 2000 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Dormant
Accounts
7 November 2000 View
Accounts With Accounts Type Dormant
Accounts
2 December 1999 View
Legacy
Annual Return
11 November 1999 View
Legacy
Address
22 July 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Dormant
Accounts
7 April 1998 View
Legacy
Annual Return
10 November 1997 View
Accounts With Accounts Type Dormant
Accounts
22 April 1997 View
Legacy
Annual Return
20 November 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Accounts With Accounts Type Dormant
Accounts
16 April 1996 View
Resolution
Resolution
16 April 1996 View
Certificate Change Of Name Company
Change Of Name
29 February 1996 View
Legacy
Annual Return
16 November 1995 View
Certificate Change Of Name Company
Change Of Name
24 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Address
14 March 1995 View
Legacy
Accounts
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Address
10 November 1994 View
Incorporation Company
Incorporation
3 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.