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Company Information for

PORTSWOOD HOUSE LIMITED

THE OUTLOOK, LING ROAD, POOLE, DORSET, BH12 4PY,
Company Registration Number
00142833
Private Limited Company
Liquidation

Company Overview

About Portswood House Ltd
PORTSWOOD HOUSE LIMITED was founded on 1916-01-26 and has its registered office in Poole. The organisation's status is listed as "Liquidation". Portswood House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PORTSWOOD HOUSE LIMITED
 
Legal Registered Office
THE OUTLOOK
LING ROAD
POOLE
DORSET
BH12 4PY
 
Filing Information
Company Number 00142833
Company ID Number 00142833
Date formed 1916-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2006
Account next due 31/01/2008
Latest return 06/06/2006
Return next due 04/07/2007
Type of accounts SMALL
Last Datalog update: 2018-09-05 07:12:25
Primary Source:Companies House
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Companies with same name PORTSWOOD HOUSE LIMITED
The following companies were found which have the same name as PORTSWOOD HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTSWOOD HOUSE INVESTMENTS,INC. 177022 W HWY 160 South Fork CO 81154 Delinquent Company formed on the 1999-02-01

Company Officers of PORTSWOOD HOUSE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP WILLIAM BRAZIER
 Company Secretary 1996-02-22
PHILIP WILLIAM BRAZIER
 Director 1991-06-06
RICHARD DUDLEY BRAZIER
 Director 1991-06-06
JAMES ROBERT CLARK
 Director 2000-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MOSS
 Director 1994-06-30 2000-05-23
TERENCE WILLIAM JACKSON
 Company Secretary 1991-06-06 1996-02-21
JONATHAN CHARLES BRAZIER
 Director 1991-06-06 1994-06-30
PAMELA ANN BRAZIER
 Director 1991-06-06 1994-06-30
WALTER DUDLEY BRAZIER
 Director 1991-06-06 1994-06-30
KENNETH EDWIN MARRINER
 Director 1991-06-06 1994-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP WILLIAM BRAZIER 99 DAWES ROAD MANAGEMENT LTD Director 2013-11-27 CURRENT 2013-11-27 Active
PHILIP WILLIAM BRAZIER KING EDWARD VI SCHOOL SOUTHAMPTON Director 2001-07-10 CURRENT 2001-06-21 Active
PHILIP WILLIAM BRAZIER G.P. HOLLICK LTD Director 1991-06-05 CURRENT 1954-04-27 Active
RICHARD DUDLEY BRAZIER NEWPLAN TWO LIMITED Director 2002-06-18 CURRENT 2002-02-04 Dissolved 2015-10-13
RICHARD DUDLEY BRAZIER TROJANS LIMITED Director 1993-12-08 CURRENT 1983-07-06 Active - Proposal to Strike off
RICHARD DUDLEY BRAZIER BRAZIER PROPERTIES LIMITED Director 1991-06-07 CURRENT 1960-10-28 Liquidation
JAMES ROBERT CLARK FASTBUCK LIMITED Director 2000-08-17 CURRENT 1991-02-27 Dissolved 2013-10-05
JAMES ROBERT CLARK BUCKLAND PROPERTY LTD Director 2000-06-27 CURRENT 2000-06-27 Liquidation
JAMES ROBERT CLARK DUNGATES FARMS LIMITED Director 1999-06-01 CURRENT 1978-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-13AC92ORDER OF COURT - RESTORATION
2010-09-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-06-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2010-06-17LIQ MISCINSOLVENCY:FORM 4.40
2010-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010
2009-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2009
2009-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2009
2008-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008
2008-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008
2007-04-244.70DECLARATION OF SOLVENCY
2007-04-24LRESSPSPECIAL RESOLUTION TO WIND UP
2007-04-24600APPOINTMENT OF LIQUIDATOR
2007-04-24287Registered office changed on 24/04/07 from: 7 freemantle business centre, millbrook road east, southampton, hampshire SO15 1JR
2006-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-20363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-13AUDAUDITOR'S RESIGNATION
2005-06-20363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-15363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-03363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-12363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-05363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-04-28395PARTICULARS OF MORTGAGE/CHARGE
2001-04-28395PARTICULARS OF MORTGAGE/CHARGE
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-11288bDIRECTOR RESIGNED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-05363(288)DIRECTOR RESIGNED
2000-07-05363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-01287Registered office changed on 01/12/99 from: portswood house,, tanners brook,, millbrook,, southampton SO15 0AH
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-07363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1998-10-17395PARTICULARS OF MORTGAGE/CHARGE
1998-10-17395PARTICULARS OF MORTGAGE/CHARGE
1998-10-17395PARTICULARS OF MORTGAGE/CHARGE
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-02363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-06363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1996-12-03395PARTICULARS OF MORTGAGE/CHARGE
1996-12-03395PARTICULARS OF MORTGAGE/CHARGE
1996-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-06-22363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-02-26288NEW SECRETARY APPOINTED
1996-02-26288SECRETARY RESIGNED
1995-09-14AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-06-19363sRETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS
1995-06-19288DIRECTOR RESIGNED
1995-06-19288NEW DIRECTOR APPOINTED
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-08-02169£ IC 4774/4474 30/06/94 £ SR 300@1=300
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7415 - Holding Companies including Head Offices


Licences & Regulatory approval
We could not find any licences issued to PORTSWOOD HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTSWOOD HOUSE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION HIS HONOUR JUDGE CURRAN QC 2016-02-15 to 2016-04-22 TLQ/15/0952 Smith v Portswood House Ltd
2016-04-22FOR JUDGMENT
2016-02-15FOR TRIAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of PORTSWOOD HOUSE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PORTSWOOD HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTSWOOD HOUSE LIMITED
Trademarks
We have not found any records of PORTSWOOD HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTSWOOD HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as PORTSWOOD HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTSWOOD HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTSWOOD HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTSWOOD HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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