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Home > England & Wales Companies > PORTLAND INVESTMENT GROUP LIMITED
Company Information for

PORTLAND INVESTMENT GROUP LIMITED

28 Bailey Street, Sheffield, SOUTH YORKSHIRE, S1 4EH,
Company Registration Number
04504939
Private Limited Company
Active

Company Overview

About Portland Investment Group Ltd
PORTLAND INVESTMENT GROUP LIMITED was founded on 2002-08-06 and has its registered office in Sheffield. The organisation's status is listed as "Active". Portland Investment Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PORTLAND INVESTMENT GROUP LIMITED
 
Legal Registered Office
28 Bailey Street
Sheffield
SOUTH YORKSHIRE
S1 4EH
Other companies in S3
 
Previous Names
MASTERSTAFF GROUP LTD18/02/2015
Filing Information
Company Number 04504939
Company ID Number 04504939
Date formed 2002-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts GROUP
Last Datalog update: 2024-04-22 12:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTLAND INVESTMENT GROUP LIMITED
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Companies with same name PORTLAND INVESTMENT GROUP LIMITED
The following companies were found which have the same name as PORTLAND INVESTMENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTLAND INVESTMENT GROUP, INC. 621 SW MORRISON ST STE 900 PORTLAND OR 97205 Active Company formed on the 2014-02-27
PORTLAND INVESTMENT GROUP LLC Georgia Unknown
PORTLAND INVESTMENT GROUP HOLDINGS LIMITED 28 BAILEY STREET SHEFFIELD S1 4EH Active Company formed on the 2023-03-20

Company Officers of PORTLAND INVESTMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES DAVISON
 Director 2002-08-06
ADAM DAVID SHEEKEY
 Director 2015-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ADAM STEPNEY
 Director 2014-07-25 2018-03-01
SUSAN ANNE MARSHALL
 Director 2002-08-06 2015-01-29
JULIA BRADLEY
 Company Secretary 2005-07-01 2012-09-23
STEPHEN WILLIAM GORNALL
 Company Secretary 2002-08-06 2005-06-30
PHILLIP JOHN BISGROVE
 Director 2002-11-22 2003-11-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-06 2002-08-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-06 2002-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES DAVISON GREAT START HOMES LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MATTHEW JAMES DAVISON PORTLAND ACCOUNTANCY SERVICES LIMITED Director 2018-03-01 CURRENT 2014-11-24 Active - Proposal to Strike off
MATTHEW JAMES DAVISON PORTLAND CLINICAL LIMITED Director 2018-03-01 CURRENT 2014-11-24 Active
MATTHEW JAMES DAVISON PORTLAND PAYROLL LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
MATTHEW JAMES DAVISON ROSE COTTAGE NURSING CARE LIMITED Director 2017-03-31 CURRENT 1995-03-06 Active
ADAM DAVID SHEEKEY PORTLAND PAYROLL LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
ADAM DAVID SHEEKEY DUTTON RECRUITMENT LIMITED Director 2015-09-28 CURRENT 1985-04-10 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
2023-07-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-04-12CESSATION OF MATTHEW JAMES DAVISON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31Notification of Portland Investment Group Holdings Limited as a person with significant control on 2023-03-31
2022-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-12-04SH08Change of share class name or designation
2019-12-04RES01ADOPT ARTICLES 04/12/19
2019-11-27PSC04Change of details for Mr Matthew James Davison as a person with significant control on 2019-11-26
2019-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-04-18AP01DIRECTOR APPOINTED MR KEITH DESMOND HEPPENSTALL
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MATTHEW DAVIES
2018-12-07AP01DIRECTOR APPOINTED MR GARETH MATTHEW DAVIES
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM Portland House 243 Shalesmoor Shalesmoor Sheffield S3 8UG
2018-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-06-15SH06Cancellation of shares. Statement of capital on 2018-03-06 GBP 66,975.00
2018-06-15SH08Change of share class name or designation
2018-06-15SH03Purchase of own shares
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM STEPNEY
2017-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 70500
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-07-07CH01Director's details changed for Mr Matthew James Davison on 2016-07-07
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 70500
2016-04-26AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-03-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-30RES01ADOPT ARTICLES 18/02/2016
2016-03-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-30RES01ADOPT ARTICLES 18/02/2016
2015-09-28AP01DIRECTOR APPOINTED MR ADAM DAVID SHEEKEY
2015-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 70500
2015-04-17AR0114/04/15 ANNUAL RETURN FULL LIST
2015-02-24RES01ADOPT ARTICLES 24/02/15
2015-02-18RES15CHANGE OF NAME 29/01/2015
2015-02-18CERTNMCompany name changed masterstaff group LTD\certificate issued on 18/02/15
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE MARSHALL
2015-02-10SH20Statement by Directors
2015-02-10SH19Statement of capital on 2015-02-10 GBP 70,500
2015-02-10CAP-SSSolvency Statement dated 29/01/15
2015-02-10RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul>
2014-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045049390003
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-07-25AP01DIRECTOR APPOINTED MR ROBERT ADAM STEPNEY
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 139000
2014-05-13AR0114/04/14 FULL LIST
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVISON / 01/01/2014
2014-01-24AA01PREVEXT FROM 31/05/2013 TO 31/10/2013
2013-07-17SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-23AR0114/04/13 FULL LIST
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM DAVIAN HOUSE CENTURION OFFICE PARK ROMAN RIDGE ROAD SHEFFIELD S9 1GB
2013-04-23TM02APPOINTMENT TERMINATED, SECRETARY JULIA BRADLEY
2013-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-08-13SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-18AR0114/04/12 FULL LIST
2012-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-18AR0114/04/11 FULL LIST
2011-05-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-08-24AA01PREVSHO FROM 30/09/2010 TO 31/05/2010
2010-06-04AA01CURREXT FROM 31/05/2010 TO 30/09/2010
2010-04-14AR0114/04/10 FULL LIST
2010-04-07SH0101/10/09 STATEMENT OF CAPITAL GBP 158106
2010-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE MARSHALL / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVISON / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA BRADLEY / 01/10/2009
2009-09-16363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-10169GBP IC 200000/199324 12/03/09 GBP SR 676@1=676
2009-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2009-05-19363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2009-03-23169GBP IC 160086/159410 12/02/09 GBP SR 676@1=676
2009-03-23169GBP IC 159410/158734 12/01/09 GBP SR 676@1=676
2008-12-24169GBP IC 161372/160086 12/12/08 GBP SR 1286@1=1286
2008-12-16169GBP IC 162658/161372 12/11/08 GBP SR 1286@1=1286
2008-11-10169GBP IC 163944/162658 12/10/08 GBP SR 1286@1=1286
2008-10-09169GBP IC 165230/163944 12/09/08 GBP SR 1286@1=1286
2008-09-08169GBP IC 162353/161067 12/08/08 GBP SR 1286@1=1286
2008-09-05353LOCATION OF REGISTER OF MEMBERS
2008-08-15169GBP IC 163639/162353 12/04/08 GBP SR 1286@1=1286
2008-08-13169GBP IC 164925/163639 12/07/08 GBP SR 1286@1=1286
2008-06-30169GBP IC 166211/164925 12/06/08 GBP SR 1286@1=1286
2008-06-03169GBP IC 167497/166211 12/05/08 GBP SR 1286@1=1286
2008-04-22169GBP IC 168783/167497 12/03/08 GBP SR 1286@1=1286
2008-04-22169GBP IC 170069/168783 12/02/08 GBP SR 1286@1=1286
2008-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2008-01-29169£ IC 176209/170069 12/01/08 £ SR 6140@1=6140
2008-01-25169£ IC 176852/176209 12/12/07 £ SR 643@1=643
2007-11-30169£ IC 177495/176852 12/10/07 £ SR 643@1=643
2007-11-30169£ IC 178138/177495 12/11/07 £ SR 643@1=643
2007-10-04169£ IC 178781/178138 12/09/07 £ SR 643@1=643
2007-10-04169£ IC 179424/178781 12/08/07 £ SR 643@1=643
2007-08-17363sRETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS
2007-08-14169£ IC 181996/180710 12/03/07 £ SR 1286@1=1286
2007-08-14169£ IC 182639/181996 12/07/07 £ SR 643@1=643
2007-07-24169£ IC 183282/182639 12/06/07 £ SR 643@1=643
2007-07-05169£ SR 1286@1 12/07/06
2007-05-17169£ IC 184568/183282 12/04/07 £ SR 1286@1=1286
2007-02-27169£ IC 185854/184568 12/02/07 £ SR 1286@1=1286
2007-02-16169£ IC 187140/185854 12/12/06 £ SR 1286@1=1286
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to PORTLAND INVESTMENT GROUP 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 PORTLAND INVESTMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-13 Satisfied HSBC BANK PLC
ALL ASSETS DEBENTURE 2002-12-06 Satisfied GE CAPITAL COMMERCIAL FINANCE LIMITED (THE SECURITYHOLDER)
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PORTLAND INVESTMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PORTLAND INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTLAND INVESTMENT GROUP LIMITED
Trademarks
We have not found any records of PORTLAND INVESTMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTLAND INVESTMENT GROUP 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 (78109 - Other activities of employment placement agencies) as PORTLAND INVESTMENT GROUP LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where PORTLAND INVESTMENT GROUP 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 PORTLAND INVESTMENT GROUP 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 PORTLAND INVESTMENT GROUP 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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    Other companies at postcode S1 4EH