Porthminster Ltd
Company Profile
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MicroPorthminster Ltd
07042750•Private Limited With Share Capital
C/O Elstree Consultants Ltd - Re, 4 Imperial Place, Borehamwood, WD61JN
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Incorporated
14/10/2009
Company Age
16 years
Directors
2
Employees
4
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Porthminster Ltd (07042750) is a private limited with share capital incorporated on 14/10/2009 (16 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 41100 - development of building projects.
Porthminster ltd is a construction company based out of 3 theobald court theobald street, borehamwood, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/10/2009
WD61JN
4 employees
Financial Overview
Total Assets
£1.14M
Liabilities
£1.76M
Net Assets
£-626.2K
Cash
£120.0K
Key Metrics
4
Employees
2
Directors
6
Shareholders
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Legacy
Category:Mortgage
Date:13-03-2013
Legacy
Category:Mortgage
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Legacy
Category:Mortgage
Date:02-05-2012
Legacy
Category:Mortgage
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Legacy
Category:Mortgage
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Incorporation Company
Category:Incorporation
Date:14-10-2009
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date27/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025
Trading Addresses
C/O Elstree Consultants Ltd - Re, 4 Imperial Place, Borehamwood, Hertfordshire Wd6 1Jn, WD61JNRegistered
Britannia House, Britannia Way, Hammersmith And Fulham, London, SW62HJ
Related Companies
8
Contact
02033971646porthminstergroup.com
C/O Elstree Consultants Ltd - Re, 4 Imperial Place, Borehamwood, WD61JN