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Home > England & Wales Companies > PORTOBELLO DEVELOPMENTS 2002 LIMITED
Company Information for

PORTOBELLO DEVELOPMENTS 2002 LIMITED

HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, CV34 6LW,
Company Registration Number
04342720
Private Limited Company
Active

Company Overview

About Portobello Developments 2002 Ltd
PORTOBELLO DEVELOPMENTS 2002 LIMITED was founded on 2001-12-19 and has its registered office in Warwick. The organisation's status is listed as "Active". Portobello Developments 2002 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PORTOBELLO DEVELOPMENTS 2002 LIMITED
 
Legal Registered Office
HYPERION HOUSE PEGASUS COURT
TACHBROOK PARK
WARWICK
CV34 6LW
Other companies in B94
 
Filing Information
Company Number 04342720
Company ID Number 04342720
Date formed 2001-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB787241305  
Last Datalog update: 2024-01-07 07:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTOBELLO DEVELOPMENTS 2002 LIMITED
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Company Officers of PORTOBELLO DEVELOPMENTS 2002 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW BURNETT
 Company Secretary 2001-12-19
WAQAR AHMED
 Director 2017-02-01
STEPHEN ANDREW BURNETT
 Director 2017-02-01
EDWARD PAUL FARNSWORTH
 Director 2018-01-15
CRAIG DAVID LUTTMAN
 Director 2018-01-15
GREGG SPENCER WILKINSON
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEROME PATRICK GEOGHEGAN
 Director 2017-02-01 2017-12-20
ANTHONY CHRISTOPHER GALLAGHER
 Director 2001-12-19 2017-02-01
GEOFFREY HUGH GOSLING
 Director 2002-10-24 2017-02-01
JOHN DELWIN GROVES
 Director 2002-10-24 2011-08-12
JOHN BRIAN PETTIFER
 Director 2002-10-24 2011-08-12
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2001-12-19 2001-12-19
WILDMAN & BATTELL LIMITED
 Nominated Director 2001-12-19 2001-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW BURNETT RAINHAM PROPERTY INVESTMENTS LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2014-05-06
STEPHEN ANDREW BURNETT REDLAWN LIMITED Company Secretary 2007-02-13 CURRENT 2006-12-14 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT REDLAWN LAND LIMITED Company Secretary 2007-02-02 CURRENT 1992-07-02 Active
STEPHEN ANDREW BURNETT G C NETHERTON LIMITED Company Secretary 2006-11-08 CURRENT 2006-06-27 Dissolved 2015-08-12
STEPHEN ANDREW BURNETT LONGWELL GREEN GP LIMITED Company Secretary 2006-06-19 CURRENT 2006-02-27 Dissolved 2016-01-19
STEPHEN ANDREW BURNETT LONGWELL GREEN NOMINEE LIMITED Company Secretary 2006-06-19 CURRENT 2006-02-27 Dissolved 2016-01-19
STEPHEN ANDREW BURNETT WIXAMS FIRST LIMITED Company Secretary 2006-04-03 CURRENT 2002-03-26 Active
STEPHEN ANDREW BURNETT G C BILSTON LIMITED Company Secretary 2006-03-22 CURRENT 2005-03-17 Dissolved 2014-02-14
STEPHEN ANDREW BURNETT G & C FINANCE PLC Company Secretary 2006-03-13 CURRENT 2006-03-13 Dissolved 2015-01-30
STEPHEN ANDREW BURNETT GALLAGHER ESTATES NR LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-14 Active
STEPHEN ANDREW BURNETT G C BRADLEY LIMITED Company Secretary 2005-12-21 CURRENT 2005-10-07 Dissolved 2014-01-31
STEPHEN ANDREW BURNETT DE FACTO 1190 LIMITED Company Secretary 2005-07-28 CURRENT 2005-01-13 Dissolved 2014-05-17
STEPHEN ANDREW BURNETT ASHFLAME PROPERTY INVESTMENTS LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Dissolved 2013-10-29
STEPHEN ANDREW BURNETT ASHFLAME INVESTMENTS LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Dissolved 2013-11-15
STEPHEN ANDREW BURNETT ASHFLAME CROMER LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-24 Dissolved 2013-10-08
STEPHEN ANDREW BURNETT ASHFLAME BRIDGWATER LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-09-17
STEPHEN ANDREW BURNETT ASHFLAME GDHV LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-09-26
STEPHEN ANDREW BURNETT MARGALL (WORDSLEY) LIMITED Company Secretary 2005-03-19 CURRENT 2005-03-19 Dissolved 2016-08-30
STEPHEN ANDREW BURNETT G C PETERBOROUGH LIMITED Company Secretary 2005-02-18 CURRENT 2004-07-19 Dissolved 2014-01-09
STEPHEN ANDREW BURNETT CROYDON PROPERTY INVESTMENTS LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-30 Dissolved 2013-08-14
STEPHEN ANDREW BURNETT G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-24 Dissolved 2014-09-06
STEPHEN ANDREW BURNETT TROWBRIDGE PROPERTY INVESTMENTS LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Dissolved 2013-10-01
STEPHEN ANDREW BURNETT G C SHIRLEY LIMITED Company Secretary 2004-03-22 CURRENT 2004-03-04 Dissolved 2016-04-14
STEPHEN ANDREW BURNETT GDHV PROPERTY INVESTMENTS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Dissolved 2013-10-10
STEPHEN ANDREW BURNETT GW 305 LIMITED Company Secretary 2004-02-11 CURRENT 2003-03-17 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT GALLAGHER BRIDGEND LIMITED Company Secretary 2003-09-22 CURRENT 2003-09-22 Active
STEPHEN ANDREW BURNETT WEST LONGSTANTON LIMITED Company Secretary 2003-04-15 CURRENT 2003-04-15 Active
STEPHEN ANDREW BURNETT GALLAGHER ESTATES HOLDINGS LIMITED Company Secretary 2002-09-06 CURRENT 1993-11-19 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT GALLAGHER LLANWERN LIMITED Company Secretary 2002-06-25 CURRENT 2002-06-25 Active
STEPHEN ANDREW BURNETT GALLAGHER ELSTOW LIMITED Company Secretary 2002-03-08 CURRENT 2001-11-30 Active
STEPHEN ANDREW BURNETT GALLAGHER PROJECTS LIMITED Company Secretary 2002-01-09 CURRENT 2001-11-30 Active
STEPHEN ANDREW BURNETT GALLAGHER RESIDENTIAL LIMITED Company Secretary 2000-08-25 CURRENT 2000-08-25 Dissolved 2016-01-19
STEPHEN ANDREW BURNETT GALLAGHER POOLE LIMITED Company Secretary 2000-05-24 CURRENT 2000-05-24 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT CHARTWING DEVELOPMENTS LIMITED Company Secretary 2000-01-17 CURRENT 1986-11-21 Dissolved 2016-01-19
STEPHEN ANDREW BURNETT GALLAGHER ESTATES LAND LIMITED Company Secretary 2000-01-17 CURRENT 1956-09-21 Active
STEPHEN ANDREW BURNETT GALLAGHER LONGSTANTON LIMITED Company Secretary 2000-01-17 CURRENT 1998-03-26 Active
STEPHEN ANDREW BURNETT GALLAGHER ESTATES LIMITED Company Secretary 2000-01-17 CURRENT 1995-03-21 Active
STEPHEN ANDREW BURNETT GALLAGHER ESTATES NO. 2 LIMITED Company Secretary 2000-01-17 CURRENT 1997-02-21 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT GALLAGHER HOMES LIMITED Company Secretary 2000-01-17 CURRENT 1999-10-13 Active
STEPHEN ANDREW BURNETT GALLAGHER WATERBEACH LIMITED Company Secretary 2000-01-17 CURRENT 1959-10-30 Active
STEPHEN ANDREW BURNETT J.J. GALLAGHER CONSTRUCTION LIMITED Company Secretary 2000-01-17 CURRENT 1976-07-07 Active
STEPHEN ANDREW BURNETT GALLAGHER BROUGHTON LIMITED Company Secretary 1997-08-08 CURRENT 1997-07-24 Active - Proposal to Strike off
WAQAR AHMED GALLAGHER ESTATES NR LIMITED Director 2017-02-01 CURRENT 2005-12-14 Active
WAQAR AHMED GALLAGHER ESTATES LAND LIMITED Director 2017-02-01 CURRENT 1956-09-21 Active
WAQAR AHMED GALLAGHER LONGSTANTON LIMITED Director 2017-02-01 CURRENT 1998-03-26 Active
WAQAR AHMED GALLAGHER POOLE LIMITED Director 2017-02-01 CURRENT 2000-05-24 Active - Proposal to Strike off
WAQAR AHMED GALLAGHER PROJECTS LIMITED Director 2017-02-01 CURRENT 2001-11-30 Active
WAQAR AHMED GALLAGHER LLANWERN LIMITED Director 2017-02-01 CURRENT 2002-06-25 Active
WAQAR AHMED WIXAMS FIRST LIMITED Director 2017-02-01 CURRENT 2002-03-26 Active
WAQAR AHMED REDLAWN LIMITED Director 2017-02-01 CURRENT 2006-12-14 Active - Proposal to Strike off
WAQAR AHMED GALLAGHER ESTATES HOLDINGS LIMITED Director 2017-02-01 CURRENT 1993-11-19 Active - Proposal to Strike off
WAQAR AHMED GALLAGHER ESTATES LIMITED Director 2017-02-01 CURRENT 1995-03-21 Active
WAQAR AHMED GALLAGHER ESTATES NO. 2 LIMITED Director 2017-02-01 CURRENT 1997-02-21 Active - Proposal to Strike off
WAQAR AHMED GALLAGHER BROUGHTON LIMITED Director 2017-02-01 CURRENT 1997-07-24 Active - Proposal to Strike off
WAQAR AHMED GALLAGHER HOMES LIMITED Director 2017-02-01 CURRENT 1999-10-13 Active
WAQAR AHMED GW 305 LIMITED Director 2017-02-01 CURRENT 2003-03-17 Active - Proposal to Strike off
WAQAR AHMED GALLAGHER BRIDGEND LIMITED Director 2017-02-01 CURRENT 2003-09-22 Active
WAQAR AHMED DRAYTON STRATFORD LIMITED Director 2017-02-01 CURRENT 2014-06-18 Active
WAQAR AHMED GALLAGHER WATERBEACH LIMITED Director 2017-02-01 CURRENT 1959-10-30 Active
WAQAR AHMED J.J. GALLAGHER CONSTRUCTION LIMITED Director 2017-02-01 CURRENT 1976-07-07 Active
WAQAR AHMED GALLAGHER ELSTOW LIMITED Director 2017-02-01 CURRENT 2001-11-30 Active
WAQAR AHMED WEST LONGSTANTON LIMITED Director 2017-02-01 CURRENT 2003-04-15 Active
WAQAR AHMED L&Q NEW HOMES LIMITED Director 2004-01-13 CURRENT 2003-07-10 Active
STEPHEN ANDREW BURNETT GALLAGHER ESTATES NR LIMITED Director 2017-02-01 CURRENT 2005-12-14 Active
STEPHEN ANDREW BURNETT GALLAGHER LONGSTANTON LIMITED Director 2017-02-01 CURRENT 1998-03-26 Active
STEPHEN ANDREW BURNETT GALLAGHER POOLE LIMITED Director 2017-02-01 CURRENT 2000-05-24 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT GALLAGHER PROJECTS LIMITED Director 2017-02-01 CURRENT 2001-11-30 Active
STEPHEN ANDREW BURNETT GALLAGHER LLANWERN LIMITED Director 2017-02-01 CURRENT 2002-06-25 Active
STEPHEN ANDREW BURNETT WIXAMS FIRST LIMITED Director 2017-02-01 CURRENT 2002-03-26 Active
STEPHEN ANDREW BURNETT REDLAWN LIMITED Director 2017-02-01 CURRENT 2006-12-14 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT GALLAGHER ESTATES HOLDINGS LIMITED Director 2017-02-01 CURRENT 1993-11-19 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT GALLAGHER ESTATES LIMITED Director 2017-02-01 CURRENT 1995-03-21 Active
STEPHEN ANDREW BURNETT GALLAGHER ESTATES NO. 2 LIMITED Director 2017-02-01 CURRENT 1997-02-21 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT GALLAGHER BROUGHTON LIMITED Director 2017-02-01 CURRENT 1997-07-24 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT GALLAGHER HOMES LIMITED Director 2017-02-01 CURRENT 1999-10-13 Active
STEPHEN ANDREW BURNETT GW 305 LIMITED Director 2017-02-01 CURRENT 2003-03-17 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT GALLAGHER BRIDGEND LIMITED Director 2017-02-01 CURRENT 2003-09-22 Active
STEPHEN ANDREW BURNETT DRAYTON STRATFORD LIMITED Director 2017-02-01 CURRENT 2014-06-18 Active
STEPHEN ANDREW BURNETT REDLAWN LAND LIMITED Director 2017-02-01 CURRENT 1992-07-02 Active
STEPHEN ANDREW BURNETT GALLAGHER WATERBEACH LIMITED Director 2017-02-01 CURRENT 1959-10-30 Active
STEPHEN ANDREW BURNETT J.J. GALLAGHER CONSTRUCTION LIMITED Director 2017-02-01 CURRENT 1976-07-07 Active
STEPHEN ANDREW BURNETT GALLAGHER ELSTOW LIMITED Director 2017-02-01 CURRENT 2001-11-30 Active
STEPHEN ANDREW BURNETT WEST LONGSTANTON LIMITED Director 2017-02-01 CURRENT 2003-04-15 Active
STEPHEN ANDREW BURNETT HARLEY (WINCHESTER) LIMITED Director 2017-01-31 CURRENT 2007-12-17 Active
STEPHEN ANDREW BURNETT BLUEBELL LAWNS (PEBWORTH) MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2013-07-18 Active
EDWARD PAUL FARNSWORTH GALLAGHER ESTATES LAND LIMITED Director 2018-01-15 CURRENT 1956-09-21 Active
EDWARD PAUL FARNSWORTH GALLAGHER LONGSTANTON LIMITED Director 2018-01-15 CURRENT 1998-03-26 Active
EDWARD PAUL FARNSWORTH GALLAGHER POOLE LIMITED Director 2018-01-15 CURRENT 2000-05-24 Active - Proposal to Strike off
EDWARD PAUL FARNSWORTH GALLAGHER PROJECTS LIMITED Director 2018-01-15 CURRENT 2001-11-30 Active
EDWARD PAUL FARNSWORTH GALLAGHER LLANWERN LIMITED Director 2018-01-15 CURRENT 2002-06-25 Active
EDWARD PAUL FARNSWORTH WIXAMS FIRST LIMITED Director 2018-01-15 CURRENT 2002-03-26 Active
EDWARD PAUL FARNSWORTH REDLAWN LIMITED Director 2018-01-15 CURRENT 2006-12-14 Active - Proposal to Strike off
EDWARD PAUL FARNSWORTH GALLAGHER ESTATES HOLDINGS LIMITED Director 2018-01-15 CURRENT 1993-11-19 Active - Proposal to Strike off
EDWARD PAUL FARNSWORTH GALLAGHER ESTATES LIMITED Director 2018-01-15 CURRENT 1995-03-21 Active
EDWARD PAUL FARNSWORTH GALLAGHER ESTATES NO. 2 LIMITED Director 2018-01-15 CURRENT 1997-02-21 Active - Proposal to Strike off
EDWARD PAUL FARNSWORTH GALLAGHER BROUGHTON LIMITED Director 2018-01-15 CURRENT 1997-07-24 Active - Proposal to Strike off
EDWARD PAUL FARNSWORTH GALLAGHER HOMES LIMITED Director 2018-01-15 CURRENT 1999-10-13 Active
EDWARD PAUL FARNSWORTH GW 305 LIMITED Director 2018-01-15 CURRENT 2003-03-17 Active - Proposal to Strike off
EDWARD PAUL FARNSWORTH GALLAGHER BRIDGEND LIMITED Director 2018-01-15 CURRENT 2003-09-22 Active
EDWARD PAUL FARNSWORTH DRAYTON STRATFORD LIMITED Director 2018-01-15 CURRENT 2014-06-18 Active
EDWARD PAUL FARNSWORTH REDLAWN LAND LIMITED Director 2018-01-15 CURRENT 1992-07-02 Active
EDWARD PAUL FARNSWORTH GALLAGHER WATERBEACH LIMITED Director 2018-01-15 CURRENT 1959-10-30 Active
EDWARD PAUL FARNSWORTH J.J. GALLAGHER CONSTRUCTION LIMITED Director 2018-01-15 CURRENT 1976-07-07 Active
EDWARD PAUL FARNSWORTH GALLAGHER ELSTOW LIMITED Director 2018-01-15 CURRENT 2001-11-30 Active
EDWARD PAUL FARNSWORTH WEST LONGSTANTON LIMITED Director 2018-01-15 CURRENT 2003-04-15 Active
CRAIG DAVID LUTTMAN GALLAGHER ESTATES LAND LIMITED Director 2018-01-15 CURRENT 1956-09-21 Active
CRAIG DAVID LUTTMAN GALLAGHER LONGSTANTON LIMITED Director 2018-01-15 CURRENT 1998-03-26 Active
CRAIG DAVID LUTTMAN GALLAGHER POOLE LIMITED Director 2018-01-15 CURRENT 2000-05-24 Active - Proposal to Strike off
CRAIG DAVID LUTTMAN GALLAGHER PROJECTS LIMITED Director 2018-01-15 CURRENT 2001-11-30 Active
CRAIG DAVID LUTTMAN GALLAGHER LLANWERN LIMITED Director 2018-01-15 CURRENT 2002-06-25 Active
CRAIG DAVID LUTTMAN WIXAMS FIRST LIMITED Director 2018-01-15 CURRENT 2002-03-26 Active
CRAIG DAVID LUTTMAN REDLAWN LIMITED Director 2018-01-15 CURRENT 2006-12-14 Active - Proposal to Strike off
CRAIG DAVID LUTTMAN GALLAGHER ESTATES HOLDINGS LIMITED Director 2018-01-15 CURRENT 1993-11-19 Active - Proposal to Strike off
CRAIG DAVID LUTTMAN GALLAGHER ESTATES LIMITED Director 2018-01-15 CURRENT 1995-03-21 Active
CRAIG DAVID LUTTMAN GALLAGHER ESTATES NO. 2 LIMITED Director 2018-01-15 CURRENT 1997-02-21 Active - Proposal to Strike off
CRAIG DAVID LUTTMAN GALLAGHER BROUGHTON LIMITED Director 2018-01-15 CURRENT 1997-07-24 Active - Proposal to Strike off
CRAIG DAVID LUTTMAN GALLAGHER HOMES LIMITED Director 2018-01-15 CURRENT 1999-10-13 Active
CRAIG DAVID LUTTMAN GW 305 LIMITED Director 2018-01-15 CURRENT 2003-03-17 Active - Proposal to Strike off
CRAIG DAVID LUTTMAN GALLAGHER BRIDGEND LIMITED Director 2018-01-15 CURRENT 2003-09-22 Active
CRAIG DAVID LUTTMAN DRAYTON STRATFORD LIMITED Director 2018-01-15 CURRENT 2014-06-18 Active
CRAIG DAVID LUTTMAN REDLAWN LAND LIMITED Director 2018-01-15 CURRENT 1992-07-02 Active
CRAIG DAVID LUTTMAN GALLAGHER WATERBEACH LIMITED Director 2018-01-15 CURRENT 1959-10-30 Active
CRAIG DAVID LUTTMAN J.J. GALLAGHER CONSTRUCTION LIMITED Director 2018-01-15 CURRENT 1976-07-07 Active
CRAIG DAVID LUTTMAN GALLAGHER ELSTOW LIMITED Director 2018-01-15 CURRENT 2001-11-30 Active
CRAIG DAVID LUTTMAN WEST LONGSTANTON LIMITED Director 2018-01-15 CURRENT 2003-04-15 Active
GREGG SPENCER WILKINSON GALLAGHER ESTATES NR LIMITED Director 2017-02-01 CURRENT 2005-12-14 Active
GREGG SPENCER WILKINSON GALLAGHER ESTATES LAND LIMITED Director 2017-02-01 CURRENT 1956-09-21 Active
GREGG SPENCER WILKINSON GALLAGHER LONGSTANTON LIMITED Director 2017-02-01 CURRENT 1998-03-26 Active
GREGG SPENCER WILKINSON GALLAGHER POOLE LIMITED Director 2017-02-01 CURRENT 2000-05-24 Active - Proposal to Strike off
GREGG SPENCER WILKINSON GALLAGHER PROJECTS LIMITED Director 2017-02-01 CURRENT 2001-11-30 Active
GREGG SPENCER WILKINSON GALLAGHER LLANWERN LIMITED Director 2017-02-01 CURRENT 2002-06-25 Active
GREGG SPENCER WILKINSON WIXAMS FIRST LIMITED Director 2017-02-01 CURRENT 2002-03-26 Active
GREGG SPENCER WILKINSON REDLAWN LIMITED Director 2017-02-01 CURRENT 2006-12-14 Active - Proposal to Strike off
GREGG SPENCER WILKINSON GALLAGHER ESTATES HOLDINGS LIMITED Director 2017-02-01 CURRENT 1993-11-19 Active - Proposal to Strike off
GREGG SPENCER WILKINSON GALLAGHER ESTATES LIMITED Director 2017-02-01 CURRENT 1995-03-21 Active
GREGG SPENCER WILKINSON GALLAGHER ESTATES NO. 2 LIMITED Director 2017-02-01 CURRENT 1997-02-21 Active - Proposal to Strike off
GREGG SPENCER WILKINSON GALLAGHER BROUGHTON LIMITED Director 2017-02-01 CURRENT 1997-07-24 Active - Proposal to Strike off
GREGG SPENCER WILKINSON GALLAGHER HOMES LIMITED Director 2017-02-01 CURRENT 1999-10-13 Active
GREGG SPENCER WILKINSON GW 305 LIMITED Director 2017-02-01 CURRENT 2003-03-17 Active - Proposal to Strike off
GREGG SPENCER WILKINSON GALLAGHER BRIDGEND LIMITED Director 2017-02-01 CURRENT 2003-09-22 Active
GREGG SPENCER WILKINSON DRAYTON STRATFORD LIMITED Director 2017-02-01 CURRENT 2014-06-18 Active
GREGG SPENCER WILKINSON REDLAWN LAND LIMITED Director 2017-02-01 CURRENT 1992-07-02 Active
GREGG SPENCER WILKINSON GALLAGHER WATERBEACH LIMITED Director 2017-02-01 CURRENT 1959-10-30 Active
GREGG SPENCER WILKINSON J.J. GALLAGHER CONSTRUCTION LIMITED Director 2017-02-01 CURRENT 1976-07-07 Active
GREGG SPENCER WILKINSON GALLAGHER ELSTOW LIMITED Director 2017-02-01 CURRENT 2001-11-30 Active
GREGG SPENCER WILKINSON WEST LONGSTANTON LIMITED Director 2017-02-01 CURRENT 2003-04-15 Active
GREGG SPENCER WILKINSON HARLEY (WINCHESTER) LIMITED Director 2017-01-31 CURRENT 2007-12-17 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
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-09-18FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-10-27AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-28AP01DIRECTOR APPOINTED MR ADRIAN ROBERT CLACK
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARDWICK
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID LUTTMAN
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-09-16AP01DIRECTOR APPOINTED MR IAN HARDWICK
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGG SPENCER WILKINSON
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW BURNETT
2018-12-14TM02Termination of appointment of Stephen Andrew Burnett on 2018-11-30
2018-12-11AP01DIRECTOR APPOINTED MR MARTIN ROWLAND RICHMOND
2018-12-09TM01APPOINTMENT TERMINATED, DIRECTOR WAQAR AHMED
2018-11-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-12PSC08Notification of a person with significant control statement
2018-09-12PSC07CESSATION OF GALLAGHER ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAR AHMED / 11/04/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL FARNSWORTH / 11/04/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID LUTTMAN / 11/04/2018
2018-01-29AP01DIRECTOR APPOINTED MR CRAIG DAVID LUTTMAN
2018-01-29AP01DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH
2018-01-08AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JEROME PATRICK GEOGHEGAN
2017-12-19AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-10-17PSC07CESSATION OF LONDON & QUADRANT HOUSING TRUST AS A PSC
2017-10-17PSC07CESSATION OF LONDON & QUADRANT HOUSING TRUST AS A PSC
2017-07-05PSC05Change of details for J J Gallagher Limited as a person with significant control on 2016-04-06
2017-07-05PSC07CESSATION OF GOSLING CONSULTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05PSC02Notification of London & Quadrant Housing Trust as a person with significant control on 2017-02-01
2017-03-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-13AP01DIRECTOR APPOINTED MR STEPHEN ANDREW BURNETT
2017-02-13AP01DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 15 Hockley Court Hockley Heath Solihull West Midlands B94 6NW
2017-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLAGHER
2017-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOSLING
2017-02-11AP01DIRECTOR APPOINTED MR GREGG SPENCER WILKINSON
2017-02-11AP01DIRECTOR APPOINTED MR WAQAR AHMED
2017-02-11AP01DIRECTOR APPOINTED MR WAQAR AHMED
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-03-09AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0121/12/15 FULL LIST
2015-10-07RP04SECOND FILING WITH MUD 21/12/14 FOR FORM AR01
2015-10-07RP04SECOND FILING WITH MUD 21/12/13 FOR FORM AR01
2015-10-07RP04SECOND FILING WITH MUD 21/12/12 FOR FORM AR01
2015-10-07RP04SECOND FILING WITH MUD 21/12/11 FOR FORM AR01
2015-10-07RP04SECOND FILING WITH MUD 21/12/10 FOR FORM AR01
2015-10-07ANNOTATIONClarification
2015-04-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0121/12/14 FULL LIST
2015-01-05AR0121/12/14 FULL LIST
2014-03-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0121/12/13 FULL LIST
2014-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013
2014-01-08AR0121/12/13 FULL LIST
2013-01-02AR0121/12/12 FULL LIST
2013-01-02AR0121/12/12 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-06AR0121/12/11 FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETTIFER
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GROVES
2012-01-06AR0121/12/11 FULL LIST
2011-01-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-22AR0121/12/10 FULL LIST
2010-12-22AR0121/12/10 FULL LIST
2010-03-18AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-06AR0121/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DELWIN GROVES / 06/01/2010
2009-06-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-22363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-07363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-05363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-04-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-16363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-07-28225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2005-02-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2005-01-18363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-11-15225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/09/03
2004-05-27AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-16363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-03-26AUDAUDITOR'S RESIGNATION
2003-01-23AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-12-0288(2)RAD 03/05/02--------- £ SI 2@1=2 £ IC 1000/1002
2002-11-22123NC INC ALREADY ADJUSTED 24/10/02
2002-11-22RES04£ NC 1000/1000000
2002-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-2288(2)RAD 24/10/02--------- £ SI 998@1=998 £ IC 2/1000
2002-11-04288aNEW DIRECTOR APPOINTED
2002-11-04288aNEW DIRECTOR APPOINTED
2002-11-04288aNEW DIRECTOR APPOINTED
2002-06-02225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/06/02
2002-01-15225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21288bSECRETARY RESIGNED
2001-12-21288aNEW SECRETARY APPOINTED
2001-12-21288bDIRECTOR RESIGNED
2001-12-19NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PORTOBELLO DEVELOPMENTS 2002 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 PORTOBELLO DEVELOPMENTS 2002 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2008-08-01 Satisfied AIB GROUP (UK) PLC
CHARGE 2008-08-01 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-08-01 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of PORTOBELLO DEVELOPMENTS 2002 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTOBELLO DEVELOPMENTS 2002 LIMITED
Trademarks
We have not found any records of PORTOBELLO DEVELOPMENTS 2002 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTOBELLO DEVELOPMENTS 2002 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 (68100 - Buying and selling of own real estate) as PORTOBELLO DEVELOPMENTS 2002 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PORTOBELLO DEVELOPMENTS 2002 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 PORTOBELLO DEVELOPMENTS 2002 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 PORTOBELLO DEVELOPMENTS 2002 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6LW