Menna Overview
Here’s a quick overview of PORTHMINSTER 1 LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2019.
PORTHMINSTER 1 LTD
- Company statusactive
- Company No12035356
- Age7 years 5 months Incorporated 5 June 2019
- Officers2
Address
C/O Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
PORTHMINSTER 1 LTD is an active company incorporated on 5 June 2019 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUDER, Guy Langrish | director | Oct 1978 | 05 Jun 2019 |
| LLOYD, James Malcolm John | director | Mar 1967 | 05 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guy Langrish Duder | Oct 1978 | 05 Jun 2019 |
| Mr James Malcolm John Lloyd | Mar 1967 | 05 Jun 2019 |
Related Companies
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DUDER, Guy Langrish, LLOYD, James Malcolm John are mutual persons.
DUDER, Guy Langrish, LLOYD, James Malcolm John are mutual persons.
DUDER, Guy Langrish, LLOYD, James Malcolm John are mutual persons.
DUDER, Guy Langrish, LLOYD, James Malcolm John are mutual persons.
DUDER, Guy Langrish are mutual persons.
LLOYD, James Malcolm John are mutual persons.
LLOYD, James Malcolm John are mutual persons.
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Here’s a quick overview of PORTHMINSTER 1 LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2019.