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Portland Mortgages Limited

Portland Mortgages Limited is an active company incorporated on 18 January 1991 with the registered office located in Hove, East Sussex. Portland Mortgages Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02574950
Private limited company
Age
34 years
Incorporated 18 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
148 Portland Road
Hove
East Sussex
BN3 5QL
Same address since incorporation
Telephone
01273205581
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Property Manager • British • Lives in England • Born in Jul 1993
Director • None • Lives in England • Born in Apr 1961
Director • Co Director/Financial Consulta • British • Lives in England • Born in Dec 1951
Mr John Nicholas Bucknall
PSC • British • Lives in England • Born in Dec 1951
Mrs Tina Susie Bucknall
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
House Of Tweed Online Ltd
John Nicholas Bucknall is a mutual person.
Active
Bucknall Trading Ltd
John Nicholas Bucknall is a mutual person.
Active
Portland Properties (Se) LLP
John Nicholas Bucknall and Tina Susie Bucknall are mutual people.
Dissolved
Portland Finance Limited
John Nicholas Bucknall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£133.92K
Decreased by £105.66K (-44%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.36M
Increased by £31.9K (+1%)
Total Liabilities
-£3.46M
Decreased by £97.9K (-3%)
Net Assets
-£92.58K
Increased by £129.79K (-58%)
Debt Ratio (%)
103%
Decreased by 3.92% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Jack Henry Bucknall Appointed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
John Nicholas Bucknall (PSC) Appointed
2 Years 6 Months Ago on 5 May 2023
David Anthony Sheahan Resigned
2 Years 6 Months Ago on 5 May 2023
Gillian Elizabeth Sheahan Resigned
2 Years 6 Months Ago on 5 May 2023
Tina Susie Bucknall (PSC) Appointed
2 Years 6 Months Ago on 5 May 2023
David Anthony Sheahan Resigned
2 Years 6 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Mr Jack Henry Bucknall as a director on 17 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 19 Mar 2024
Statement of capital following an allotment of shares on 14 September 2023
Submitted on 30 Sep 2023
Memorandum and Articles of Association
Submitted on 29 Sep 2023
Resolutions
Submitted on 29 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 28 Sep 2023
Termination of appointment of David Anthony Sheahan as a secretary on 5 May 2023
Submitted on 27 Sep 2023
Notification of Tina Susie Bucknall as a person with significant control on 5 May 2023
Submitted on 27 Sep 2023
Repayment History
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