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Portland House Construction Limited

Portland House Construction Limited is an active company incorporated on 14 May 1992 with the registered office located in London, Greater London. Portland House Construction Limited was registered 33 years ago.
Status
Active
Active since 15 years ago
Company No
02714759
Private limited company
Age
33 years
Incorporated 14 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Nov 1951
Director • British • Lives in England • Born in Oct 1968
The Portland House Group Limited
PSC
Wilsford Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R. H. Lamyman Limited
Michael Henry Lamyman is a mutual person.
Active
The Portland House Group Limited
Alan Nigel Dalton is a mutual person.
Active
Wilsford Estates Limited
Michael Henry Lamyman is a mutual person.
Active
Charterhouse Property Group (In) Ltd
Michael Henry Lamyman is a mutual person.
Active
Charterhouse Property Group (Assets) Ltd
Michael Henry Lamyman is a mutual person.
Active
Crop-England Ltd
Michael Henry Lamyman is a mutual person.
Active
Monarch Funding Limited
Alan Nigel Dalton is a mutual person.
Active
Charterhouse Newton Longville Ltd
Michael Henry Lamyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£149
Decreased by £1.33K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150
Decreased by £1.33K (-90%)
Total Liabilities
-£22.84K
Same as previous period
Net Assets
-£22.69K
Decreased by £1.33K (+6%)
Debt Ratio (%)
15228%
Increased by 13684.62% (+887%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Full Accounts Submitted
3 Years Ago on 13 Jan 2022
Mr Alan Nigel Dalton Details Changed
4 Years Ago on 1 May 2021
Alan Nigel Dalton Details Changed
4 Years Ago on 1 May 2021
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 4 Oct 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Feb 2023
Confirmation statement made on 14 May 2022 with no updates
Submitted on 16 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 13 Jan 2022
Secretary's details changed for Alan Nigel Dalton on 1 May 2021
Submitted on 19 May 2021
Director's details changed for Mr Alan Nigel Dalton on 1 May 2021
Submitted on 19 May 2021
Repayment History
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