Introduction
Watch Company
P
PORTSIDE PLACE DEVELOPMENTS LIMITED
PORTSIDE PLACE DEVELOPMENTS LIMITED is an active company incorporated on 11 December 2023 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. PORTSIDE PLACE DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15342025
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 11 December 2023 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
DCD2 LIMITED
From: 11 December 2023To: 1 August 2024
Address
42 Duke Street Formby Liverpool, L37 4AT,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GREENAWAY, Emma Kate
ActiveDuke Street, LiverpoolL37 4AT
Born August 1977
Director
Appointed 30 Jul 2024
GREENAWAY, Emma Kate
Duke Street, LiverpoolL37 4AT
Born August 1977
Director
30 Jul 2024
Active
RILEY, Andrew, Mr.
ActiveDuke Street, LiverpoolL37 4AT
Born June 1971
Director
Appointed 30 Jul 2024
RILEY, Andrew, Mr.
Duke Street, LiverpoolL37 4AT
Born June 1971
Director
30 Jul 2024
Active
WALSH, Mitchell
ActiveDuke Street, LiverpoolL37 4AT
Born April 1990
Director
Appointed 30 Jul 2024
WALSH, Mitchell
Duke Street, LiverpoolL37 4AT
Born April 1990
Director
30 Jul 2024
Active
MCLACHLAN, Nicola Kate
ResignedDuke Street, LiverpoolL37 4AT
Born December 1971
Director
Appointed 11 Dec 2023
Resigned 30 Jul 2024
MCLACHLAN, Nicola Kate
Duke Street, LiverpoolL37 4AT
Born December 1971
Director
11 Dec 2023
Resigned 30 Jul 2024
Resigned
ROBERTS, Neal David
ResignedDuke Street, LiverpoolL37 4AT
Born August 1965
Director
Appointed 11 Dec 2023
Resigned 17 Dec 2025
ROBERTS, Neal David
Duke Street, LiverpoolL37 4AT
Born August 1965
Director
11 Dec 2023
Resigned 17 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
District And County Developments Limited
ActiveDuke Street, LiverpoolL37 4AT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Jul 2024
District And County Developments Limited
Duke Street, LiverpoolL37 4AT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Jul 2024
Active
Integritas Property Group (Ipg) Number 10 Ltd
ActiveSeymour Terrace, LiverpoolL3 5PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2024
Integritas Property Group (Ipg) Number 10 Ltd
Seymour Terrace, LiverpoolL3 5PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2024
Active
Duke Street, LiverpoolL37 4AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Ceased 30 Jul 2024
District And County Investments Limited
Duke Street, LiverpoolL37 4AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Ceased 30 Jul 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2024
30 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2024
30 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2024