Portwood Timber Limited

Company Name	Portwood Timber Limited
Director	Simon John Graveley
Company Status	Active
Company Number	01735154
Category	Private Limited Company
Incorporation Date	29 June 1983(40 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Simon John Graveley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2005(22 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mersey Street Portwood Stockport Cheshire SK1 2HX

Secretary Name	Mr David Jarvis
Status	Current
Appointed	31 July 2015(32 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	1 Mersey Street Portwood Stockport Cheshire SK1 2HX

Director Name	Mrs Moyra Ashby
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 1996)
Role	Accounts Clerk
Correspondence Address	9 St Marys Avenue Denton Manchester Lancashire M34 7QG

Director Name	Mr Rodney Allen Gooding
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(8 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 September 2005)
Role	Company Director
Correspondence Address	65 Andrew Lane High Lane Stockport Cheshire SK6 8HY

Director Name	John Yalleley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 13 June 2001)
Role	Manager
Correspondence Address	31 Manchester Road Swinton Manchester M27 5EX

Director Name	Linda Kirk
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(16 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 September 2005)
Role	Secretary
Correspondence Address	39 Frances Street Cheadle Cheshire SK8 2AL

Director Name	Mr Ralfe Graveley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(22 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 25 December 2018)
Role	Semi Retired
Country of Residence	England
Correspondence Address	1 Mersey Street Portwood Stockport Cheshire SK1 2HX

Director Name	Colette Hazel Ford
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(22 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 11 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mersey Street Portwood Stockport Cheshire SK1 2HX

Secretary Name	Colette Hazel Ford
Nationality	British
Status	Resigned
Appointed	06 September 2005(22 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Bowness Road Timperley Altrincham Cheshire WA15 7YA

Contact

Website	portwoodtimber.com
Telephone	0161 4779600
Telephone region	Manchester

Location

Registered Address	1 Mersey Street Portwood Stockport Cheshire SK1 2HX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

2 at £1	Simon John Graveley 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

15 March 1988	Delivered on: 23 March 1988 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit c, 22, mersey street, stockport, greater manchester, including fixtures fittings (other than trade) plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 April 1986	Delivered on: 1 May 1986 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 April 1986	Delivered on: 30 April 1986 Persons entitled: Yorkshire Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 mersey street portwood stockport. Floating charge over all movable plant fixtures & fittings machinery and equipment material & articles. Outstanding

Filing History

24 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 October 2023	Termination of appointment of Colette Hazel Ford as a director on 11 October 2023 (1 page)
25 September 2023	Confirmation statement made on 22 September 2023 with updates (4 pages)
30 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
4 October 2022	Confirmation statement made on 22 September 2022 with updates (4 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
26 October 2021	Confirmation statement made on 22 September 2021 with updates (5 pages)
26 January 2021	Cessation of Simon John Graveley as a person with significant control on 26 January 2021 (1 page)
26 January 2021	Notification of Illingworth Ingham (Manchester) Limited as a person with significant control on 26 January 2021 (2 pages)
13 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
30 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
1 April 2019	Termination of appointment of Ralfe Graveley as a director on 25 December 2018 (1 page)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
27 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
10 September 2018	Director's details changed for Mr Simon John Graveley on 10 September 2018 (2 pages)
10 September 2018	Director's details changed for Mr Ralfe Graveley on 10 September 2018 (2 pages)
10 September 2018	Director's details changed for Colette Hazel Ford on 10 September 2018 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (5 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (5 pages)
4 August 2015	Appointment of Mr David Jarvis as a secretary on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page)
4 August 2015	Appointment of Mr David Jarvis as a secretary on 31 July 2015 (2 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (6 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (6 pages)
20 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (6 pages)
20 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
26 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
17 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
1 October 2008	Return made up to 15/09/08; full list of members (4 pages)
1 October 2008	Return made up to 15/09/08; full list of members (4 pages)
23 November 2007	Full accounts made up to 31 March 2007 (14 pages)
23 November 2007	Full accounts made up to 31 March 2007 (14 pages)
17 September 2007	Return made up to 15/09/07; full list of members (2 pages)
17 September 2007	Return made up to 15/09/07; full list of members (2 pages)
12 October 2006	Full accounts made up to 31 March 2006 (17 pages)
12 October 2006	Full accounts made up to 31 March 2006 (17 pages)
21 September 2006	Return made up to 15/09/06; full list of members (2 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 15/09/06; full list of members (2 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
1 June 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
1 June 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
27 September 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	New secretary appointed;new director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned;director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned;director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Return made up to 15/09/05; full list of members (3 pages)
15 September 2005	Return made up to 15/09/05; full list of members (3 pages)
15 September 2005	Director resigned (1 page)
9 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 September 2004	Return made up to 18/09/04; full list of members (7 pages)
27 September 2004	Return made up to 18/09/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 June 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 September 2003	Return made up to 18/09/03; full list of members (7 pages)
27 September 2003	Return made up to 18/09/03; full list of members (7 pages)
29 June 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 June 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
30 September 2002	Return made up to 18/09/02; full list of members (7 pages)
30 September 2002	Return made up to 18/09/02; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
24 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 September 2001	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 (7 pages)
28 September 2001	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 (7 pages)
6 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
6 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
7 November 2000	Return made up to 18/09/00; full list of members (7 pages)
7 November 2000	Return made up to 18/09/00; full list of members (7 pages)
25 August 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
25 August 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
8 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 October 1999	Return made up to 18/09/99; full list of members (6 pages)
28 October 1999	Return made up to 18/09/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
19 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
11 September 1998	Return made up to 18/09/98; no change of members (4 pages)
11 September 1998	Return made up to 18/09/98; no change of members (4 pages)
6 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
6 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
26 September 1997	Return made up to 18/09/97; no change of members (4 pages)
26 September 1997	Return made up to 18/09/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
21 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
17 September 1996	Return made up to 18/09/96; full list of members (6 pages)
17 September 1996	Return made up to 18/09/96; full list of members (6 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
21 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
21 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
26 September 1995	Return made up to 18/09/95; no change of members (4 pages)
26 September 1995	Return made up to 18/09/95; no change of members (4 pages)
31 August 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
31 August 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
29 June 1983	Incorporation (18 pages)
29 June 1983	Incorporation (18 pages)

Portwood Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Manchester Check