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Home > England & Wales Companies > PORTLANDS LIMITED
Company Information for

PORTLANDS LIMITED

3 THE CRESCENT, MAIDENHEAD, BERKSHIRE, SL6 6AA,
Company Registration Number
03500300
Private Limited Company
Active

Company Overview

About Portlands Ltd
PORTLANDS LIMITED was founded on 1998-01-28 and has its registered office in Berkshire. The organisation's status is listed as "Active". Portlands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTLANDS LIMITED
 
Legal Registered Office
3 THE CRESCENT
MAIDENHEAD
BERKSHIRE
SL6 6AA
Other companies in SL6
 
Filing Information
Company Number 03500300
Company ID Number 03500300
Date formed 1998-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697578551  
Last Datalog update: 2024-11-05 10:59:43
Primary Source:Companies House
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Companies with same name PORTLANDS LIMITED
The following companies were found which have the same name as PORTLANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTLANDS ASSOCIATES LTD. 111 CADZOW STREET HAMILTON UNITED KINGDOM ML3 8HG Dissolved Company formed on the 2010-05-12
PORTLANDS HAIR AND BEAUTY LIMITED THE OLD COURT HOUSE 18-22 ST. PETERS CHURCHYARD DERBY UNITED KINGDOM DE1 1NN Dissolved Company formed on the 2009-02-03
PORTLANDS HOUSE LIMITED 31 CHURCH ROAD MANCHESTER M22 4NN Active Company formed on the 1999-11-16
PORTLANDS MANAGEMENT COMPANY LIMITED 9 Woodbank Avenue Gerrards Cross SL9 7PY Active Company formed on the 1989-10-04
PORTLANDS CONSULTANCY LIMITED 923 FINCHLEY ROAD GOLDERS GREEN LONDON UNITED KINGDOM NW11 7PE Dissolved Company formed on the 2013-11-05
PORTLANDS DRY CLEANERS LTD. UNIT 1 GREAT PORTLAND ST STATION GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5PP Dissolved Company formed on the 2015-01-27
PORTLANDS STUDENT MOVERS LLC 11279 SW 110TH PL TIGARD OR 97223 Active Company formed on the 2011-06-07
PORTLANDS BUILDING AND MAINTENANCE GROUP LTD C/O CWA, UNIT 4, 3RD FLOOR PRIDE COURT 80-82 WHITE LION STREET LONDON N1 9PF Active Company formed on the 2016-02-19
PORTLANDS LLC 696 NINTH AVENUE New York NEW YORK NY 10019 Active Company formed on the 2016-07-21
PORTLANDS NOMINEES PTY. LTD. Active Company formed on the 1983-08-18
PORTLANDS PIZZA RESTAURANT LIMITED 99 STANLEY ROAD BOOTLE LIVERPOOL L20 7DA Active - Proposal to Strike off Company formed on the 2017-01-19
PORTLANDS FISH & CHIPS LIMITED 89 LONGVIEW DRIVE HUYTON LIVERPOOL L36 6EB Active - Proposal to Strike off Company formed on the 2017-01-19
PORTLANDS GROUP LTD UNIT 1C HAVELOCK STREET DEWSBURY WF13 3LU Active - Proposal to Strike off Company formed on the 2017-09-15
PORTLANDS (CRESWELL) MANAGEMENT COMPANY LIMITED AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD S43 4WP Active Company formed on the 2018-04-17
PORTLANDS FINEST (NW) LTD 3 ASBURY CLOSE LIVERPOOL L18 3NP Active - Proposal to Strike off Company formed on the 2018-05-02
PORTLANDS TAKEAWAY LIMITED 14 FITZROY HOUSE LONGFIELD AVENUE LONDON W5 2JG Active - Proposal to Strike off Company formed on the 2018-07-19
PORTLANDS PROPERTY LTD 3 Durell Road Dagenham ESSEX RM9 5XU Active Company formed on the 2018-11-13
PORTLANDS INVESTMENTS LIMITED C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF Active Company formed on the 2019-02-21
PORTLANDS LOFTS LIMITED C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF Active Company formed on the 2019-02-04
PORTLANDS BEST COOKIES LLC 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 Active Company formed on the 2021-08-11

Company Officers of PORTLANDS LIMITED

Current Directors
Officer Role Date Appointed
SIMA STANNAGE
Company Secretary 1998-01-28
ROBERT BABAK CHAKAVEH
Director 2013-04-04
SIAMAK CHAKAVEH
Director 1998-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ST JAMES'S SECRETARIES LIMITED
Nominated Secretary 1998-01-28 1998-01-28
ST JAMES'S DIRECTORS LIMITED
Nominated Director 1998-01-28 1998-01-28

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
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-02-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 38
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 38
2016-02-09AR0128/01/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 38
2015-02-09AR0128/01/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 38
2014-02-03AR0128/01/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AP01DIRECTOR APPOINTED MR ROBERT BABAK CHAKAVEH
2013-02-14AR0128/01/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0128/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0128/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01Director's details changed for Siamak Chakaveh on 2009-10-28
2009-12-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 28/01/09; full list of members
2008-12-02AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-04363aReturn made up to 28/01/08; full list of members
2007-11-07AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-07363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-07288cSECRETARY'S PARTICULARS CHANGED
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-27363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-18363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-27363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-24363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-07363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-02-0788(2)RAD 02/01/02--------- £ SI 28@1=28 £ IC 2/30
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-22363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-18363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-17363sRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-12-30CERTNMCOMPANY NAME CHANGED CHAMBOURNE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 31/12/98
1998-04-28287REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 88 KINGSWAY, HOLBORN, LONDON, WC2B 6AW
1998-04-28288bSECRETARY RESIGNED
1998-04-28288bDIRECTOR RESIGNED
1998-02-23288bSECRETARY RESIGNED
1998-02-23288bDIRECTOR RESIGNED
1998-02-23288aNEW DIRECTOR APPOINTED
1998-02-23288aNEW SECRETARY APPOINTED
1998-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to PORTLANDS 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 PORTLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTLANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
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 PORTLANDS LIMITED

Intangible Assets
Patents
We have not found any records of PORTLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTLANDS LIMITED
Trademarks
We have not found any records of PORTLANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTLANDS 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 (41100 - Development of building projects) as PORTLANDS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PORTLANDS 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 PORTLANDS 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 PORTLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 6AA

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