Introduction
Watch Company
C
CILLDARA GROUP (PORTWAY) LTD
CILLDARA GROUP (PORTWAY) LTD is an active company incorporated on 12 February 2019 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CILLDARA GROUP (PORTWAY) LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11821428
LTD Company
Age
7 Years
Incorporated 12 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 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 30 September 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
PORTWAY PROPERTY LTD
From: 13 March 2019To: 11 September 2019
GREENACRES REDEVELOPMENTS LTD
From: 12 February 2019To: 13 March 2019
Address
The Mill 1 High Street Henley-In-Arden, B95 5AA,
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Desmond Noel
Active1 High Street, Henley-In-ArdenB95 5AA
Born December 1968
Director
Appointed 12 Feb 2019
KELLY, Desmond Noel
1 High Street, Henley-In-ArdenB95 5AA
Born December 1968
Director
12 Feb 2019
Active
KELLY, Patrick James
Active1 High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 12 Feb 2019
KELLY, Patrick James
1 High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
12 Feb 2019
Active
O'DONNELL, Sally Ann
Active1 High Street, Henley-In-ArdenB95 5AA
Born February 1965
Director
Appointed 12 Feb 2019
O'DONNELL, Sally Ann
1 High Street, Henley-In-ArdenB95 5AA
Born February 1965
Director
12 Feb 2019
Active
BAKER, Steven Peter
Resigned1 High Street, Henley-In-ArdenB95 5AA
Born February 1973
Director
Appointed 30 Sept 2019
Resigned 20 Sept 2021
BAKER, Steven Peter
1 High Street, Henley-In-ArdenB95 5AA
Born February 1973
Director
30 Sept 2019
Resigned 20 Sept 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
1 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Sept 2019
Cilldara Group Holdings Ltd
1 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
05 Sept 2019
Active
Mrs Sally Ann O'Donnell
Ceased1 High Street, Henley-In-ArdenB95 5AA
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Feb 2019
Ceased 05 Sept 2019
Mrs Sally Ann O'Donnell
1 High Street, Henley-In-ArdenB95 5AA
Born February 1965
Ownership of shares 25 to 50 percent
12 Feb 2019
Ceased 05 Sept 2019
Ceased
Pjk Holdings Ltd
Ceased1 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Feb 2019
Ceased 05 Sept 2019
Pjk Holdings Ltd
1 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 25 to 50 percent
12 Feb 2019
Ceased 05 Sept 2019
Ceased
Dnk Holdings Ltd
Ceased1 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Feb 2019
Ceased 05 Sept 2019
Dnk Holdings Ltd
1 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 25 to 50 percent
12 Feb 2019
Ceased 05 Sept 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
30 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2019
25 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2019