About

Registered Number: 05294360
Date of Incorporation: 23/11/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 20 Market Hill, Southam, Warwickshire, CV47 0HF

 

Based in Warwickshire, Porton Developments Ltd was established in 2004, it's status is listed as "Active". We do not know the number of employees at this organisation. Rouse, Andrew Ernest, Rouse, Victoria Lesley are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUSE, Andrew Ernest 23 November 2004 - 1
ROUSE, Victoria Lesley 23 November 2004 31 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 29 November 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 19 November 2018
SH01 - Return of Allotment of shares 02 May 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 24 November 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 16 December 2011
TM01 - Termination of appointment of director 18 November 2011
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 29 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG01 - Particulars of a mortgage or charge 02 October 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 12 December 2009
AA - Annual Accounts 12 November 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 04 December 2008
363a - Annual Return 15 May 2008
AAMD - Amended Accounts 08 November 2007
AA - Annual Accounts 20 August 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 31 January 2006
225 - Change of Accounting Reference Date 11 October 2005
395 - Particulars of a mortgage or charge 17 August 2005
395 - Particulars of a mortgage or charge 19 July 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
287 - Change in situation or address of Registered Office 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
NEWINC - New incorporation documents 23 November 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 September 2010 Outstanding

N/A

Legal charge 29 July 2005 Fully Satisfied

N/A

Debenture 06 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.