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Portside Place Developments Limited

Portside Place Developments Limited is an active company incorporated on 11 December 2023 with the registered office located in Liverpool, Merseyside. Portside Place Developments Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15342025
Private limited company
Age
1 year 9 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 11 September 2025 (3 days remaining)
Contact
Address
42 Duke Street
Formby
Liverpool
L37 4AT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
District And County Developments Limited
Neal David Roberts and Nicola Kate McLachlan are mutual people.
Active
Integritas Property Group (Ipg) Number 14 Ltd
Mitchell Walsh and Emma Kate Greenaway are mutual people.
Active
Aurum Holdings Limited
Emma Kate Greenaway is a mutual person.
Active
Elavace Limited
Emma Kate Greenaway is a mutual person.
Active
Barnstar Limited
Neal David Roberts is a mutual person.
Active
Elavace Estates Number 2 Ltd
Emma Kate Greenaway is a mutual person.
Active
Integritas Property Group (Ipg) Number 3 Ltd
Emma Kate Greenaway is a mutual person.
Active
Integritas Property Group (Ipg) Number 4 Ltd
Emma Kate Greenaway is a mutual person.
Active
Financials
Portside Place Developments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mrs Emma Kate Greenaway Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr. Mitchell Walsh Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr. Andrew Riley Appointed
1 Year 1 Month Ago on 30 Jul 2024
Integritas Property Group (Ipg) Number 10 Ltd (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
District and County Developments Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
District and County Investments Limited (PSC) Resigned
1 Year 1 Month Ago on 30 Jul 2024
Nicola Kate Mclachlan Resigned
1 Year 1 Month Ago on 30 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Change of share class name or designation
Submitted on 2 Aug 2024
Certificate of change of name
Submitted on 1 Aug 2024
Appointment of Mr. Mitchell Walsh as a director on 30 July 2024
Submitted on 31 Jul 2024
Appointment of Mr. Andrew Riley as a director on 30 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Emma Kate Greenaway as a director on 30 July 2024
Submitted on 31 Jul 2024
Notification of District and County Developments Limited as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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