Company NamePorthousedean Limited
DirectorsSamuel Elliot Dean and Christopher David Porthouse
Company StatusActive
Company Number08086677
CategoryPrivate Limited Company
Incorporation Date29 May 2012(11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameSamuel Elliot Dean
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor F Block Suite 2
Oxford Street
Manchester
M1 6EG
Director NameChristopher David Porthouse
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor F Block Suite 2
Oxford Street
Manchester
M1 6EG

Contact

Websitewww.porthousedean.co.uk/
Telephone0161 4080599
Telephone regionManchester

Location

Registered Address6th Floor F Block Suite 2
Oxford Street
Manchester
M1 6EG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

50 at £1Christopher David Porthouse
50.00%
Ordinary
50 at £1Samuel Elliot Dean
50.00%
Ordinary

Financials

Year2014
Net Worth£49,590
Cash£91,759
Current Liabilities£60,286

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return14 April 2023 (1 year ago)
Next Return Due28 April 2024 (0 days from now)

Filing History

3 January 2024Sub-division of shares on 12 December 2023 (7 pages)
5 December 2023Total exemption full accounts made up to 31 May 2023 (7 pages)
14 April 2023Confirmation statement made on 14 April 2023 with updates (4 pages)
14 March 2023Appointment of Mr Guy Clarke Marshall as a director on 6 March 2023 (2 pages)
14 March 2023Statement of capital following an allotment of shares on 6 March 2023
  • GBP 106
(3 pages)
14 February 2023Memorandum and Articles of Association (25 pages)
14 February 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
31 October 2022Total exemption full accounts made up to 31 May 2022 (7 pages)
10 June 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
14 October 2021Total exemption full accounts made up to 31 May 2021 (9 pages)
1 June 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
8 March 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
4 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
2 December 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
23 September 2019Change of details for Mr Samuel Elliot Dean as a person with significant control on 11 September 2019 (2 pages)
23 September 2019Director's details changed for Christopher David Porthouse on 11 September 2019 (2 pages)
23 September 2019Director's details changed for Samuel Elliot Dean on 11 September 2019 (2 pages)
23 September 2019Change of details for Mr Christopher David Porthouse as a person with significant control on 11 September 2019 (2 pages)
11 September 2019Registered office address changed from King Street Buildings 16 - 18 King Street 1 Ridgefield Manchester M2 6AG England to 6th Floor F Block Suite 2 Oxford Street Manchester M1 6EG on 11 September 2019 (1 page)
11 September 2019Director's details changed for Christopher David Porthouse on 11 September 2019 (2 pages)
11 September 2019Director's details changed for Samuel Elliot Dean on 11 September 2019 (2 pages)
31 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
12 December 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
6 June 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
21 November 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
21 November 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
30 May 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
15 November 2016Registered office address changed from Halter Inn Workshops Holcombe Brook Bury Lancashire BL0 9SA to King Street Buildings 16 - 18 King Street 1 Ridgefield Manchester M2 6AG on 15 November 2016 (1 page)
15 November 2016Registered office address changed from Halter Inn Workshops Holcombe Brook Bury Lancashire BL0 9SA to King Street Buildings 16 - 18 King Street 1 Ridgefield Manchester M2 6AG on 15 November 2016 (1 page)
23 August 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 August 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
31 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(4 pages)
31 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(4 pages)
9 September 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
9 September 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
1 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
13 August 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 August 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(4 pages)
11 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(4 pages)
16 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
13 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
29 May 2012Incorporation (37 pages)
29 May 2012Incorporation (37 pages)