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Company Information for

PORCHESTER DEVELOPMENTS LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
Company Registration Number
03816419
Private Limited Company
Active

Company Overview

About Porchester Developments Ltd
PORCHESTER DEVELOPMENTS LIMITED was founded on 1999-07-29 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Porchester Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PORCHESTER DEVELOPMENTS LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
Other companies in SO53
 
Filing Information
Company Number 03816419
Company ID Number 03816419
Date formed 1999-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-07-16
Return next due 2018-07-30
Type of accounts SMALL
VAT Number /Sales tax ID GB776316702  
Last Datalog update: 2018-07-08 04:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORCHESTER DEVELOPMENTS LIMITED

Company Officers of PORCHESTER DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PATRICK REILLY
Director 2004-08-25
JOHN REILLY
Director 2004-08-25
MICHAEL JOSEPH REILLY
Director 2004-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE PLOWRIGHT
Company Secretary 2004-07-23 2014-03-06
NICHOLAS HOWARD PLOWRIGHT
Director 2003-07-17 2014-03-06
GRAHAM RICHARD MULHOLLAND
Director 2004-08-25 2010-08-05
CLIVE STANLEY NORMAN
Director 2001-07-28 2004-08-17
JULIE NORMAN
Company Secretary 2001-07-28 2004-07-23
DAVID THOMAS LEVEY
Director 2003-02-26 2004-07-07
NICHOLAS HOWARD PLOWRIGHT
Director 2001-07-28 2003-01-14
WATERLOW REGISTRARS LIMITED
Company Secretary 1999-07-29 2001-07-29
WATERLOW DOMICILIARY LIMITED
Director 1999-07-29 2001-07-29
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-07-29 1999-07-29
WATERLOW NOMINEES LIMITED
Nominated Director 1999-07-29 1999-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PATRICK REILLY BARLEY HOLDINGS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
DAVID PATRICK REILLY REILLY JDM HOLDINGS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
DAVID PATRICK REILLY REIMAS LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active
DAVID PATRICK REILLY MANOR FARM OFFICES LIMITED Director 2001-01-08 CURRENT 2001-01-08 Active
DAVID PATRICK REILLY REILLY HOLDINGS LIMITED Director 1998-10-20 CURRENT 1998-10-20 Active
DAVID PATRICK REILLY REILLY DEVELOPMENTS LIMITED Director 1998-05-06 CURRENT 1998-04-24 Active
DAVID PATRICK REILLY REILLY CONSTRUCTION LIMITED Director 1991-12-31 CURRENT 1987-10-13 Active
DAVID PATRICK REILLY JOHN REILLY (CIVIL ENGINEERING) LIMITED Director 1991-11-22 CURRENT 1986-02-10 Active
JOHN REILLY BARLEY HOLDINGS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JOHN REILLY REILLY JDM HOLDINGS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
JOHN REILLY REIMAS LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active
JOHN REILLY MANOR FARM OFFICES LIMITED Director 2001-01-08 CURRENT 2001-01-08 Active
JOHN REILLY REILLY HOLDINGS LIMITED Director 1998-10-20 CURRENT 1998-10-20 Active
JOHN REILLY REILLY DEVELOPMENTS LIMITED Director 1998-05-06 CURRENT 1998-04-24 Active
JOHN REILLY REILLY CONSTRUCTION LIMITED Director 1991-12-31 CURRENT 1987-10-13 Active
MICHAEL JOSEPH REILLY BARLEY HOLDINGS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MICHAEL JOSEPH REILLY REILLY JDM HOLDINGS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
MICHAEL JOSEPH REILLY REIMAS LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active
MICHAEL JOSEPH REILLY JOHN REILLY (CIVIL ENGINEERING) LIMITED Director 2002-01-01 CURRENT 1986-02-10 Active
MICHAEL JOSEPH REILLY NORTH WEST SAFETY SERVICES LIMITED Director 1999-11-04 CURRENT 1999-08-19 Active
MICHAEL JOSEPH REILLY REILLY HOLDINGS LIMITED Director 1998-10-20 CURRENT 1998-10-20 Active
MICHAEL JOSEPH REILLY REILLY DEVELOPMENTS LIMITED Director 1998-05-06 CURRENT 1998-04-24 Active
MICHAEL JOSEPH REILLY REILLY CONSTRUCTION LIMITED Director 1991-12-31 CURRENT 1987-10-13 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
2018-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-07-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REILLY HOLDINGS LIMITED
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-07-17PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH REILLY / 14/02/2017
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-20AR0116/07/15 FULL LIST
2015-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-16AR0116/07/14 FULL LIST
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038164190006
2014-03-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY / 26/03/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH REILLY / 26/03/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK REILLY / 26/03/2014
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM C/O BAKER TILLY HIGHFIELD COURT TOLLGATE CHANDLERS FORD SO53 3TY
2014-03-13TM02APPOINTMENT TERMINATED, SECRETARY LOUISE PLOWRIGHT
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM GUBBLECOTES BOYES LANE WINCHESTER HAMPSHIRE SO21 1TA
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PLOWRIGHT
2014-03-13AA01CURREXT FROM 31/07/2014 TO 31/08/2014
2013-10-07AR0116/07/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-02AR0116/07/12 FULL LIST
2012-04-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-26DISS40DISS40 (DISS40(SOAD))
2011-11-23AR0116/07/11 FULL LIST
2011-11-22GAZ1FIRST GAZETTE
2011-08-03DISS40DISS40 (DISS40(SOAD))
2011-08-02GAZ1FIRST GAZETTE
2011-07-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-16AR0116/07/10 FULL LIST
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM C/O BARNES ROFFE 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MULHOLLAND
2010-06-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-07MISCFORM 353A SNET IN - ADDRESS SAME AS RO
2009-09-28363aRETURN MADE UP TO 16/07/09; NO CHANGE OF MEMBERS
2009-06-02AA31/07/08 TOTAL EXEMPTION FULL
2009-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-28AA31/07/07 TOTAL EXEMPTION FULL
2008-08-28363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-08-16363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-04363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-15RES13TRANS 1 SHARE & AUTHORI 17/08/04
2005-09-21363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-25RES14CAP 2 X £1 SHARES 17/08/04
2004-11-25169£ IC 4/3 17/08/04 £ SR 1@1=1
2004-11-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-11-2588(2)RAD 17/08/04--------- £ SI 2@1=2 £ IC 2/4
2004-09-15288bDIRECTOR RESIGNED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-20288bSECRETARY RESIGNED
2004-08-20225ACC. REF. DATE EXTENDED FROM 20/05/04 TO 31/07/04
2004-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-07-15288bDIRECTOR RESIGNED
2004-03-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/05/03
2003-09-06363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-08-27288aNEW DIRECTOR APPOINTED
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 PORCHESTER DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-22
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against PORCHESTER DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2013-01-17 Outstanding LEONIS LIMITED
LEGAL CHARGE 2009-05-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 786,222
Creditors Due Within One Year 2013-07-31 £ 303,870
Creditors Due Within One Year 2012-07-31 £ 668,529
Creditors Due Within One Year 2012-07-31 £ 668,529
Creditors Due Within One Year 2011-07-31 £ 652,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 PORCHESTER DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 285,603
Cash Bank In Hand 2012-07-31 £ 4,115
Cash Bank In Hand 2012-07-31 £ 4,115
Current Assets 2013-07-31 £ 845,772
Current Assets 2012-07-31 £ 435,980
Current Assets 2012-07-31 £ 435,980
Current Assets 2011-07-31 £ 442,215
Secured Debts 2013-07-31 £ 484,579
Secured Debts 2012-07-31 £ 415,000
Secured Debts 2012-07-31 £ 415,000
Secured Debts 2011-07-31 £ 420,689
Stocks Inventory 2013-07-31 £ 560,169
Stocks Inventory 2012-07-31 £ 431,865
Stocks Inventory 2012-07-31 £ 431,865
Stocks Inventory 2011-07-31 £ 440,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORCHESTER DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORCHESTER DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PORCHESTER DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORCHESTER DEVELOPMENTS 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 PORCHESTER DEVELOPMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where PORCHESTER DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPORCHESTER DEVELOPMENTS LIMITEDEvent Date2011-11-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyPORCHESTER DEVELOPMENTS LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORCHESTER DEVELOPMENTS 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 PORCHESTER DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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