Menna Overview
Here’s a quick overview of PORTA ROMANA LIMITED 👀 — a Surrey based business that started in 2000.
PORTA ROMANA LIMITED
- Company statusactive
- Company No03950316
- Age26 years 4 months Incorporated 17 March 2000
- Officers6
Address
Northbrook, Farnham, Surrey, GU10 5EU
PORTA ROMANA LIMITED is an active company incorporated on 17 March 2000 and based in Surrey. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Memorandum Articles
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Statement Of Companys Objects
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
Memorandum Articles
4 Years Ago on 31 May 2022
Resolution
4 Years Ago on 31 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 16 Mar 2022
Resolution
4 Years Ago on 16 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 19 Jan 2022
Capital Cancellation Shares
4 Years Ago on 06 Jan 2022
Resolution
4 Years Ago on 05 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 05 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Paul John | secretary | 21 May 2013 | |
| HILLS, Andrew Nicholas Wakefield | director | Nov 1962 | 17 Mar 2000 |
| HILLS, Sarah Caroline | director | Jan 1962 | 17 Mar 2000 |
| MILAM, Alison Katherine | director | Nov 1972 | 15 Oct 2013 |
| PEACOCK, Jacqueline Dawn | director | Apr 1962 | 06 Jun 2019 |
| POWELL, Timothy Paul | director | Jun 1971 | 06 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Porta Romana Trust Company Ltd | Jan 2021 | 01 Feb 2021 |
| Mr Andrew Hills | Nov 1962 | 06 Apr 2016 |
| Mrs Sarah Caroline Hills | Jan 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED, LEA YEAT LIMITED are mutual persons.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
HAYS, Mark William are mutual persons.
HAYS, Mark William are mutual persons.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
PORTA ROMANA TRUST COMPANY LIMITED
MILAM, Alison Katherine are mutual persons.
PROPERTY TRUST PLC.(THE)
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
JUBILEE METALS GROUP PLC
LEA YEAT LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PORTA ROMANA LIMITED 👀 — a Surrey based business that started in 2000.