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Home > England & Wales Companies > GRIMSHAW PORTFOLIO LIMITED
Company Information for

GRIMSHAW PORTFOLIO LIMITED

BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN,
Company Registration Number
04225592
Private Limited Company
Active

Company Overview

About Grimshaw Portfolio Ltd
GRIMSHAW PORTFOLIO LIMITED was founded on 2001-05-30 and has its registered office in West Sussex. The organisation's status is listed as "Active". Grimshaw Portfolio 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
GRIMSHAW PORTFOLIO LIMITED
 
Legal Registered Office
BANK HOUSE
SOUTHWICK SQUARE, SOUTHWICK
WEST SUSSEX
BN42 4FN
Other companies in BN42
 
Filing Information
Company Number 04225592
Company ID Number 04225592
Date formed 2001-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 16:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIMSHAW PORTFOLIO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADAM STYLE LIMITED   CLAMP GOGARTY LIMITED   GILMOUR LIMITED   MMRC LTD   PASEEC LTD.   SCAMCO LIMITED   STYLE ACCOUNTANTS LIMITED   STYLE AND SILVER LIMITED
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Company Officers of GRIMSHAW PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
HOWARD JAMES JOHNSON
Company Secretary 2001-06-01
JOANNA CARESSE JOHNSON
Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-05-30 2001-06-04
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-05-30 2001-06-04

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
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-03-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-03-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16CH01Director's details changed for Mrs Joanna Caresse Johnson on 2017-06-16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 138
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 138
2016-06-14AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05CH01Director's details changed for Mrs Joanna Caresse Johnson on 2015-10-05
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 138
2015-06-15AR0130/05/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 138
2014-06-03AR0130/05/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0130/05/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0130/05/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0130/05/11 ANNUAL RETURN FULL LIST
2011-04-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0130/05/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Joanna Caresse Johnson on 2010-05-29
2010-07-15CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD JAMES JOHNSON on 2010-05-29
2010-06-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 30/05/09; full list of members
2008-06-09AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-06-08363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-16363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-06363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-21363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-06-07363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-02363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-30225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-07-1688(2)RAD 29/06/01--------- £ SI 137@1=137 £ IC 1/138
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-04288aNEW SECRETARY APPOINTED
2001-06-04288bSECRETARY RESIGNED
2001-06-04288bDIRECTOR RESIGNED
2001-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRIMSHAW PORTFOLIO 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 GRIMSHAW PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-09-19 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2012-09-01 £ 104,195
Creditors Due After One Year 2011-09-01 £ 104,195
Creditors Due Within One Year 2012-09-01 £ 34,675
Creditors Due Within One Year 2011-09-01 £ 40,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GRIMSHAW PORTFOLIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 138
Called Up Share Capital 2011-09-01 £ 138
Cash Bank In Hand 2012-09-01 £ 1,989
Cash Bank In Hand 2011-09-01 £ 1,706
Current Assets 2012-09-01 £ 2,302
Current Assets 2011-09-01 £ 2,019
Debtors 2012-09-01 £ 313
Debtors 2011-09-01 £ 313
Fixed Assets 2012-09-01 £ 142,232
Fixed Assets 2011-09-01 £ 142,743
Shareholder Funds 2012-09-01 £ 5,664
Shareholder Funds 2011-09-01 £ 23
Tangible Fixed Assets 2012-09-01 £ 142,232
Tangible Fixed Assets 2011-09-01 £ 142,743

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRIMSHAW PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIMSHAW PORTFOLIO LIMITED
Trademarks
We have not found any records of GRIMSHAW PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIMSHAW PORTFOLIO 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 (68209 - Other letting and operating of own or leased real estate) as GRIMSHAW PORTFOLIO LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRIMSHAW PORTFOLIO 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 GRIMSHAW PORTFOLIO 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 GRIMSHAW PORTFOLIO 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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