Portlane Properties Limited

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Portlane Properties Limited

05521246•Private Limited With Share Capital

1 Dukes Passage, Brighton, East Sussex, BN11BS

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Incorporated

28/07/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Portlane Properties Limited (05521246) is a private limited with share capital incorporated on 28/07/2005 (20 years old) and registered in east sussex, BN11BS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 28/07/2005
BN11BS

Financial Overview

Total Assets

£1.09M

Liabilities

£990.6K

Net Assets

£95.5K

Est. Turnover

£1.12M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
D
david alastair hossack
director
G
gareth brook williams
director

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

88
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Capital
Date:03-11-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Mortgage
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:22-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Capital
Date:26-09-2005
Legacy
Category:Address
Date:15-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Incorporation Company
Category:Incorporation
Date:28-07-2005

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date21/09/2025
Latest Accounts30/09/2024

Trading Addresses

1 Dukes Passage, Brighton, East Sussex, BN11BS

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Contact

1 Dukes Passage, Brighton, East Sussex, BN11BS