PH

PORTDEVON HOLDINGS LLP

Active

Company number OC353720

London, United Kingdom · Incorporated 30 March 2010

Rossmore House 1a Hale Grove Gardens, Mill Hill, London, NW7 3LR, United Kingdom


Status
Active
Company age
16 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

PORTDEVON LLP · 30 March 2010 – 26 October 2015

Previous registered addresses

1a Hale Grove Gardens Mill Hill London NW7 3LR England · until 10 November 2023

Prospect House 2 Athenaeum Road London N20 9AE England · until 10 November 2023

31 Percy Street London W1T 2DD England · until 19 January 2021

C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England · until 13 December 2017

C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Herts WD3 1EQ · until 15 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

RG
RONNOCO GROUP LIMITED
Corporate Llp Designated Member
28 May 2015
CL
CHATSWORTH LAND LIMITED
Corporate Llp Designated Member
27 January 2014
AL
AXIOM LAND LTD
Corporate Llp Designated Member
30 March 2010
DD
DURKIN, David Peter
Llp Designated Member · Resigned
7 April 2015
OG
O'CONNOR, Gavin
Llp Designated Member · Resigned
27 January 2014
BC
BARROEROCK CONSTRUCTION LIMITED
Corporate Llp Designated Member · Resigned
27 January 2014
MD
MCCARTHY, Donal Peter
Llp Designated Member · Resigned
30 March 2010
MK
MCCARTHY, Katie Maria
Llp Designated Member · Resigned
30 March 2010

Persons with significant control

PS
Axiom Land Limited
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
1 July 2016
PS
Ronnoco Group Limited
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
1 July 2016
PS
Chatsworth Land Limited
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
10 November 2023 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
10 November 2023 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
10 November 2023 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
1 March 2023 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
2 March 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
2 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
14 December 2017 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
13 December 2017 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
13 December 2017 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
13 December 2017 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
13 December 2017 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
15 August 2017 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
23 January 2017 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
23 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 December 2016 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
5 September 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
12 May 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
12 May 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
1 December 2015 View
Certificate Change Of Name Company
Change Of Name
26 October 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
28 April 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
20 April 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 January 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
14 April 2014 View
Termination Member Limited Liability Partnership With Name
Officers
6 February 2014 View
Appoint Person Member Limited Liability Partnership
Officers
6 February 2014 View
Appoint Corporate Member Limited Liability Partnership
Officers
5 February 2014 View
Appoint Corporate Member Limited Liability Partnership
Officers
5 February 2014 View
Termination Member Limited Liability Partnership With Name
Officers
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
29 November 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
5 April 2013 View
Accounts With Accounts Type Dormant
Accounts
8 January 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
8 June 2011 View
Incorporation Limited Liability Partnership
Incorporation
30 March 2010 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

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  • Recommended credit limit

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