Introduction
Watch Company
P
PORTERBROOK HOUSE LIMITED
PORTERBROOK HOUSE LIMITED is an active company incorporated on 4 March 2016 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PORTERBROOK HOUSE LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10043042
LTD Company
Age
10 Years
Incorporated 4 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
11 Broomgrove Road Sheffield, S10 2LW,
Previous Addresses
Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL England
From: 16 June 2016To: 5 October 2020
Deveonshire Green House Deveonshire Green House Fitzwilliam Street Sheffield S1 4JL United Kingdom
From: 4 March 2016To: 16 June 2016
3 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ROSS, Ewan Gairn Barclay
ActiveBroomgrove Road, SheffieldS10 2LW
Secretary
Appointed 04 Mar 2016
ROSS, Ewan Gairn Barclay
Broomgrove Road, SheffieldS10 2LW
Secretary
04 Mar 2016
Active
ELWOOD, Brendan
ActiveBroomgrove Road, SheffieldS10 2LW
Born September 1943
Director
Appointed 04 Mar 2016
ELWOOD, Brendan
Broomgrove Road, SheffieldS10 2LW
Born September 1943
Director
04 Mar 2016
Active
ELWOOD, Martin Patrick
ActiveBroomgrove Road, SheffieldS10 2LW
Born October 1968
Director
Appointed 04 Mar 2016
ELWOOD, Martin Patrick
Broomgrove Road, SheffieldS10 2LW
Born October 1968
Director
04 Mar 2016
Active
FIXTER, Dale Lee
ActiveBroomgrove Road, SheffieldS10 2LW
Born March 1967
Director
Appointed 04 Mar 2016
FIXTER, Dale Lee
Broomgrove Road, SheffieldS10 2LW
Born March 1967
Director
04 Mar 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
14 Fitzwilliam Street, SheffieldS1 4JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Devonshire Green (Broomgrove Road) Limited
14 Fitzwilliam Street, SheffieldS1 4JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
5 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2020
29 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2016
29 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2016
12 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2016
16 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2016