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Home > England & Wales Companies > PORTISHEAD INVESTMENTS LIMITED
Company Information for

PORTISHEAD INVESTMENTS LIMITED

THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD, FAILAND, BRISTOL, BS8 3US,
Company Registration Number
00544026
Private Limited Company
Active

Company Overview

About Portishead Investments Ltd
PORTISHEAD INVESTMENTS LIMITED was founded on 1955-01-31 and has its registered office in Bristol. The organisation's status is listed as "Active". Portishead Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PORTISHEAD INVESTMENTS LIMITED
 
Legal Registered Office
THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD
FAILAND
BRISTOL
BS8 3US
Other companies in BS8
 
Filing Information
Company Number 00544026
Company ID Number 00544026
Date formed 1955-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB138885520  
Last Datalog update: 2024-02-05 16:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTISHEAD INVESTMENTS LIMITED
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Companies with same name PORTISHEAD INVESTMENTS LIMITED
The following companies were found which have the same name as PORTISHEAD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTISHEAD INVESTMENTS PTY LTD Active Company formed on the 2019-04-09

Company Officers of PORTISHEAD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA ELSTON VOWLES
 Company Secretary 1991-11-30
STEPHANIE EILEEN STEVENS
 Director 2006-12-08
ANDREA ELSTON VOWLES
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH EDWINA MARY GAUNT
 Director 1991-11-30 2008-12-18
ALVAN GEORGE BARNES
 Director 1997-08-15 2006-12-16
HERBERT HUGH VOWLES
 Director 1991-11-30 1997-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE EILEEN STEVENS ORCHID WILLOWS LTD Director 2009-12-11 CURRENT 2009-12-11 Active
STEPHANIE EILEEN STEVENS KIMING RTM COMPANY LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
STEPHANIE EILEEN STEVENS TREE VIEW STRATTON MANAGEMENT COMPANY LIMITED Director 2007-02-01 CURRENT 2006-08-03 Active
STEPHANIE EILEEN STEVENS KIMING LEASEHOLDERS ASSOCIATION LIMITED Director 2005-11-17 CURRENT 2005-11-17 Dissolved 2014-08-05

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
2024-01-08CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2024-01-08CS01CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-21MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-06-22DIRECTOR APPOINTED MR CHRISTOPHER JOHN KEATES-PORTER
2023-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN KEATES-PORTER
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-01-19CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-17CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM Albion Dockside Building Hanover Place Bristol BS1 6UT
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-21AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 77/81 Alma Road Clifton Bristol Avon BS8 2DP
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-04AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0130/11/12 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0130/11/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0130/11/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-05AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 30/11/08; no change of members
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR SARAH GAUNT
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-18363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2008-01-15288bDIRECTOR RESIGNED
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-14288aNEW DIRECTOR APPOINTED
2007-02-01363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-09363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-10363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-01363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-28363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-01-23363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-28363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-12-14363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1998-12-21363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-12-04363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-12-04288bDIRECTOR RESIGNED
1997-08-29288aNEW DIRECTOR APPOINTED
1996-12-02363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-28363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-01363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-01363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-06-15AAFULL ACCOUNTS MADE UP TO 31/01/93
1992-12-02363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-11-03AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-04-17395PARTICULARS OF MORTGAGE/CHARGE
1992-01-17AAFULL ACCOUNTS MADE UP TO 31/01/91
1992-01-17363aRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-12-05395PARTICULARS OF MORTGAGE/CHARGE
1991-02-28AAFULL ACCOUNTS MADE UP TO 31/01/90
1991-02-08363RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-08-21287REGISTERED OFFICE CHANGED ON 21/08/90 FROM: WESSEX HOUSE 25 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT
1990-02-09AAFULL ACCOUNTS MADE UP TO 31/01/89
1990-01-09363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1989-02-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PORTISHEAD INVESTMENTS 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 PORTISHEAD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-04-17 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-12-05 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-12-05 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-02-14 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-07-29 Outstanding MIDLAND BANK PLC
MORTGAGE 1979-03-23 Outstanding MIDLAND BANK PLC
MORTGAGE 1973-11-22 Outstanding MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. 1973-07-10 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1972-09-18 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-09-18 Outstanding MIDLAND BANK PLC
CHARGE 1959-03-11 Outstanding WESTMINISTER BANK LTD.
Creditors
Creditors Due Within One Year 2013-01-31 £ 100,025
Creditors Due Within One Year 2012-01-31 £ 68,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTISHEAD INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 2,000
Called Up Share Capital 2012-01-31 £ 2,000
Cash Bank In Hand 2013-01-31 £ 298,304
Cash Bank In Hand 2012-01-31 £ 245,689
Current Assets 2013-01-31 £ 1,018,158
Current Assets 2012-01-31 £ 911,458
Debtors 2013-01-31 £ 8,202
Debtors 2012-01-31 £ 8,221
Fixed Assets 2013-01-31 £ 371,060
Fixed Assets 2012-01-31 £ 371,856
Shareholder Funds 2013-01-31 £ 1,289,193
Shareholder Funds 2012-01-31 £ 1,214,493
Stocks Inventory 2013-01-31 £ 711,652
Stocks Inventory 2012-01-31 £ 657,548
Tangible Fixed Assets 2013-01-31 £ 350,020
Tangible Fixed Assets 2012-01-31 £ 350,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTISHEAD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTISHEAD INVESTMENTS LIMITED
Trademarks
We have not found any records of PORTISHEAD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTISHEAD INVESTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as PORTISHEAD INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PORTISHEAD INVESTMENTS 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 PORTISHEAD INVESTMENTS 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 PORTISHEAD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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