Company Information for

PORTCHESTER BUILD LIMITED

WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD, GU3 3RE,

Company Registration Number

08980800

Private Limited Company

Active

About Portchester Build Ltd

PORTCHESTER BUILD LIMITED was founded on 2014-04-07 and has its registered office in Guildford. The organisation's status is listed as "Active". Portchester Build Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
PORTCHESTER BUILD LIMITED
Legal Registered Office
WHITE LYON HOUSE PERRY HILL
WORPLESDON
GUILDFORD
GU3 3RE
Other companies in EC1M
Previous Names
HIPFLOW LIMITED
12/06/2023

Filing Information

Company Number08980800
Date formed2014-04-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return07/04/2016
Filing return next due05/05/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-05-05 07:32:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul David Anthony Gardiner Director COMPANY DIRECTOR 2016-03-14 UNITED KINGDOM
Paul Francis Jackson Director COMPANY DIRECTOR 2016-03-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Monica Casari Director 2014-04-07 2016-03-14
Andrew James Pear Director 2014-04-07 2016-03-14
Jeremy Rogers Director 2014-04-07 2014-04-07

Related Directorships for Paul David Anthony Gardiner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Anthony Gardiner PORTCHESTER LIMITEDDirector 2017-11-23 CURRENT 2017-11-23 Active
Paul David Anthony Gardiner PORTCHESTER HOMES LIMITEDDirector 2017-11-23 CURRENT 2017-11-23 Active
Paul David Anthony Gardiner HIPFLOW LIMITEDDirector 2017-11-23 CURRENT 2017-11-23 Liquidation
Paul David Anthony Gardiner OAKSHADE MANAGEMENT COMPANY LIMITEDDirector 2017-08-30 CURRENT 2017-08-30 Active
Paul David Anthony Gardiner 80 EPSOM MANAGEMENT COMPANY LIMITEDDirector 2017-05-20 CURRENT 2017-05-20 Active
Paul David Anthony Gardiner PE FARNBOROUGH LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
Paul David Anthony Gardiner DS DITTON LIMITEDDirector 2016-06-16 CURRENT 2016-06-16 Active
Paul David Anthony Gardiner ONE EFF LIMITEDDirector 2016-03-17 CURRENT 2016-03-11 Active
Paul David Anthony Gardiner PORTCHESTER DESIGN AND BUILD LIMITEDDirector 2016-03-14 CURRENT 2014-04-07 Active
Paul David Anthony Gardiner PE (MOUNT CARMEL) LIMITEDDirector 2016-02-01 CURRENT 2016-02-01 Active
Paul David Anthony Gardiner DSPE LIMITEDDirector 2015-02-12 CURRENT 2015-02-12 Liquidation
Paul David Anthony Gardiner CPMP LIMITEDDirector 2012-07-12 CURRENT 2012-07-12 Dissolved 2018-01-09
Paul David Anthony Gardiner NICKLEBY CAPITAL FINANCE LIMITEDDirector 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
Paul David Anthony Gardiner PE SURBITON LIMITEDDirector 2011-04-01 CURRENT 2009-11-23 Active
Paul David Anthony Gardiner HADLEIGH PINTO LIMITEDDirector 2009-12-17 CURRENT 2009-12-17 Active
Paul David Anthony Gardiner ARRIDENTIA SOLUTIONS LIMITEDDirector 2006-02-07 CURRENT 2006-01-27 Active

Related Directorships for Paul Francis Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Francis Jackson CORBEAU MOTORSPORT ENGINEERING LIMITEDDirector 2016-09-28 CURRENT 2010-11-24 Active
Paul Francis Jackson CM CONSOLIDATED LIMITEDDirector 2016-09-28 CURRENT 2010-11-24 Active
Paul Francis Jackson LUKE RACING SYSTEMS LIMITEDDirector 2016-09-28 CURRENT 1991-09-03 Active
Paul Francis Jackson CORBEAU HOLDINGS LIMITEDDirector 2016-09-28 CURRENT 2002-07-23 Active
Paul Francis Jackson CM MOTORSPORT LIMITEDDirector 2016-09-28 CURRENT 2011-01-21 Active
Paul Francis Jackson PB24 LIMITEDDirector 2016-08-05 CURRENT 1999-08-31 Active
Paul Francis Jackson DOWGATE GROUP LIMITEDDirector 2016-06-09 CURRENT 2010-10-12 Active
Paul Francis Jackson ATAK MANAGEMENT LIMITEDDirector 2015-11-27 CURRENT 2015-09-14 Dissolved 2017-08-08
Paul Francis Jackson ATAK PROMOTIONS LIMITEDDirector 2015-11-27 CURRENT 2015-09-11 Active - Proposal to Strike off
Paul Francis Jackson BM NOMINEES LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Paul Francis Jackson PASTELGLADE LIMITEDDirector 2014-04-14 CURRENT 2013-11-07 Active
Paul Francis Jackson OPJ J LTDDirector 2014-04-07 CURRENT 2013-11-07 Active
Paul Francis Jackson PORTCHESTER DESIGN AND BUILD LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active
Paul Francis Jackson PROPOPT WLC LIMITEDDirector 2014-01-15 CURRENT 2014-01-15 Dissolved 2015-09-01
Paul Francis Jackson BLACKGLADE LIMITEDDirector 2013-07-01 CURRENT 2011-08-17 Liquidation
Paul Francis Jackson SHOWTRAX INTERNATIONAL LIMITEDDirector 2013-05-08 CURRENT 1996-06-19 Active
Paul Francis Jackson ALCON COMPONENTS LIMITEDDirector 2013-03-08 CURRENT 1991-05-22 Active
Paul Francis Jackson AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITEDDirector 2013-03-08 CURRENT 1998-10-09 Active
Paul Francis Jackson ALCON PERFORMANCE ENGINEERING GROUP LIMITEDDirector 2013-03-08 CURRENT 2013-02-14 Active
Paul Francis Jackson BM DEBT SOLUTIONS LIMITEDDirector 2012-12-24 CURRENT 2012-12-24 Active
Paul Francis Jackson BEAVIS MORGAN (CITY) LIMITEDDirector 2012-05-29 CURRENT 2012-04-20 Active
Paul Francis Jackson JUICE COMMERCIAL FINANCE LIMITEDDirector 2012-01-13 CURRENT 2012-01-13 Active
Paul Francis Jackson JUICE CF LIMITEDDirector 2012-01-13 CURRENT 2012-01-13 Active
Paul Francis Jackson CAPCON SECURITIES LIMITEDDirector 2011-09-27 CURRENT 2011-09-27 Active
Paul Francis Jackson BM FUNDING SOLUTIONS LIMITEDDirector 2011-06-22 CURRENT 2011-06-22 Active
Paul Francis Jackson 19 WEST STREET LIMITEDDirector 2011-04-21 CURRENT 2011-04-21 Dissolved 2017-08-22
Paul Francis Jackson VANTIS TAX LIMITEDDirector 2005-03-08 CURRENT 2003-12-17 Liquidation
Paul Francis Jackson TRAVEL PLACES (WS) LIMITEDDirector 2003-11-14 CURRENT 1985-02-25 Active
Paul Francis Jackson VANTIS GROUP LIMITEDDirector 2002-05-02 CURRENT 2001-09-12 Dissolved 2014-04-21
Paul Francis Jackson CAPCON LIMITEDDirector 1999-09-24 CURRENT 1999-06-30 Active