Company information:
Portstone Limited (No: 03276898)
Address: 104 HIGH STREET, HAREFIELD, UXBRIDGE, UB9 6BZ, ENGLAND
Status: Active
Incorporated: 11-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: LISA JANE SMITH ( DOB: Dec-1967 From: Nov-1997 )
Current Director: JAMES WILLIAM THOMSON ( DOB: Apr-1987 From: Jan-2016 )
Current Director: ADAM GABRIEL WOJCIK ( DOB: Mar-1963 From: Dec-2003 )
Resigned Director: DALE HAROLD BARNES ( From: Oct-1997 To: Aug-2000 )
Resigned Director: DAVID JOHN EATON ( DOB: Sep-1949 From: Nov-1997 To: Feb-1999 )
Resigned Director: DUNCAN THOMAS FLYNN ( From: Jan-2014 To: Jan-2016 )
Resigned Director: ROBERT GUNNER ( From: Nov-1997 To: Sep-2017 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Director: NIGEL JOHN HENRY ( DOB: Jul-1964 From: Nov-1996 To: Nov-1997 )
Resigned Director: JANICE HULL ( From: Feb-1999 To: Mar-2005 )
Resigned Director: DAVID GORDON KNIGHT ( DOB: Feb-1976 From: Jul-2002 To: Oct-2010 )
Resigned Director: JANE ELIZABETH LEWIS ( From: Dec-2005 To: Jan-2014 )
Resigned Director: ALAN STUART MORGAN ( From: Jan-1998 To: Nov-1999 )
Resigned Director: BRENDA GERALDINE MORGAN ( From: Oct-1999 To: Nov-1999 )
Resigned Director: RUPINDER WALIA ( From: Aug-2000 To: Nov-2003 )
Resigned Director: ABHISHEK WASON ( DOB: Sep-1982 From: Oct-2010 To: Oct-2021 )
Resigned Director: ANDREW DEREK WHITE ( From: Jun-2000 To: May-2002 )
Resigned Secretary: DAVID NICHOLAS SASHA CLUER ( From: Nov-1996 To: Nov-1997 )
Resigned Secretary: ROBERT GUNNER ( From: Mar-2005 To: Sep-2017 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: JANICE HULL ( From: Nov-1999 To: Mar-2005 )
Resigned Secretary: ALAN STUART MORGAN ( From: Jan-1998 To: Nov-1999 )
Persons of Significant Control:
Mr Robert Gunner, 104 High Street, Harefield, Uxbridge, UB9 6BZ, England: Has significant influence or control (Notified: 2016-11-08, Ceased: 2017-09-30)
Mr James William Thomson, 104 High Street, Harefield, Uxbridge, UB9 6BZ, England: Has significant influence or control (Notified: 2017-11-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,0.0,5.0,0.0,5.0,5.0,5.0,5.0 | ||
| Net assets (liabilities) | 5 | 5 | 10 | 4 | 10 | 10 | 10 | 10 | 5.0,5.0,10.0,4.0,10.0,10.0,10.0,10.0 |
| Equity / share capital and reserves | 5 | 5 | 10 | 4 | 10 | 10 | 10 | 10 | 5.0,5.0,10.0,4.0,10.0,10.0,10.0,10.0 |