Introduction
Watch Company
P
PORTLAND PAYROLL LIMITED
PORTLAND PAYROLL LIMITED is an active company incorporated on 14 August 2017 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. PORTLAND PAYROLL LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10913468
LTD Company
Age
8 Years
Incorporated 14 August 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
PORTLAND PROPERTY ASSETS LIMITED
From: 14 August 2017To: 10 August 2020
Address
28, Bailey Street Sheffield, S1 4EH,
Previous Addresses
Portland House 243 Moorfields Shalesmoor Sheffield S3 8UG United Kingdom
From: 14 August 2017To: 1 March 2019
6 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Capital Reduction
Sept 18
Capital Cancellation Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HEPPENSTALL, Keith Desmond
ActiveSheffieldS1 4EH
Born April 1960
Director
Appointed 02 Apr 2019
HEPPENSTALL, Keith Desmond
SheffieldS1 4EH
Born April 1960
Director
02 Apr 2019
Active
SHEEKEY, Adam David
ActiveSheffieldS1 4EH
Born July 1978
Director
Appointed 14 Aug 2017
SHEEKEY, Adam David
SheffieldS1 4EH
Born July 1978
Director
14 Aug 2017
Active
DAVISON, Matthew James
ResignedSheffieldS1 4EH
Born May 1973
Director
Appointed 14 Aug 2017
Resigned 30 Oct 2020
DAVISON, Matthew James
SheffieldS1 4EH
Born May 1973
Director
14 Aug 2017
Resigned 30 Oct 2020
Resigned
STEPNEY, Robert Adam
Resigned243 Moorfields, SheffieldS3 8UG
Born February 1976
Director
Appointed 14 Aug 2017
Resigned 31 Mar 2018
STEPNEY, Robert Adam
243 Moorfields, SheffieldS3 8UG
Born February 1976
Director
14 Aug 2017
Resigned 31 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
SheffieldS1 4EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2019
Portland Investment Group Limited
SheffieldS1 4EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2019
Active
Mr Matthew James Davison
CeasedSheffieldS1 4EH
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2017
Ceased 01 Mar 2019
Mr Matthew James Davison
SheffieldS1 4EH
Born May 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2017
Ceased 01 Mar 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
16 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2021
16 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2020
1 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2019
1 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2018