PORTOBELLO DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

NAME
PORTOBELLO DEVELOPMENTS LIMITED

COMPANY NUMBER
02396998

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
20/06/1989 (35 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
19/11/2021 29/11/2021
PORTOBELLO DEVELOPMENTS PLC. LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD
HERTFORDSHIRE
WD17 1HP

TRADING ADDRESSES

First Floor Radius House
Radius House
51 Clarendon Road
Watford, Hertfordshire
WD17 1HP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£664.8k

7.74%

NET WORTH

£1M

1.54%

TOTAL LIABILITIES

£28.2k

19.84%

NET ASSETS

£1M

1.54%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PORTOBELLO DEVELOPMENTS PLC.	Active - Accounts Filed	View Report
PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PORTOBELLO DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PORTOBELLO DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PORTOBELLO DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£664.8k

7.74%

NET WORTH

£1M

1.54%

TOTAL LIABILITIES

£28.2k

19.84%

NET ASSETS

£1M

1.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID JOHN GEORGE ROYDS	Owned: 30.82 %	Shares: 159,492	Price per share: £1.00	Total Value: £159,492.00
IVO LAURENCE GEORGE HESMONDHALGH	Owned: 17.83 %	Shares: 92,300	Price per share: £1.00	Total Value: £92,300.00
JULIA MARY ROYDS	Owned: 8.28 %	Shares: 42,880	Price per share: £1.00	Total Value: £42,880.00
DOUGLAS KEVIN AUSTIN	Owned: 4.83 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
STUART HARRY AUSTIN	Owned: 4.83 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
SERENA KATHERINE BEATRICE HESMONDHALGH	Owned: 4.83 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DAVID GORDON WARD	Owned: 3.86 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PHILIP IMISON	Owned: 2.90 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
BRIAN JOHN TRINDER	Owned: 1.55 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
DAVID MAXWELL	Owned: 1.28 %	Shares: 6,600	Price per share: £1.00	Total Value: £6,600.00
JOHN WALLACE HEMINGWAY	Owned: 0.97 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RICHARD FREDERICK DE LEIGH WILLS	Owned: 0.97 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RUTH FIONA BELL	Owned: 0.77 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
RODERICK WILLIAM CAMERON COOKE	Owned: 0.97 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
WILLIAM GEORGE VIGAR	Owned: 0.97 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DEBORAH HELEN LEWIS	Owned: 0.58 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ALBERT HENRY CREE	Owned: 0.58 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
RODERICK GLYN BANNER	Owned: 0.97 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN SAMUEL SMITH	Owned: 0.97 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BARRY NOEL MCCONNELL	Owned: 0.58 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
RICHARD MICHAEL CURLING	Owned: 0.58 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
EMMA ADAMS	Owned: 0.48 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ELLEN JOY EVE	Owned: 0.48 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ADAM ALEXANDER BREWIS POLLOCK	Owned: 0.48 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ROBERT CHRISTOPHER HANCE BODDINGTON	Owned: 0.97 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PETER DAVID SALTER	Owned: 0.39 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
LYNDA JANE MALAN	Owned: 0.39 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PETER FREDERICK LOWE	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALISON LOUISE CALVER	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JULIET FITTON	Owned: 0.39 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JENNIFER MARGARET WILKINSON	Owned: 0.39 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOAN MARY BROWN	Owned: 0.39 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
NIGEL EDWARD OSBORNE WILLIS	Owned: 0.39 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
GRAHAM AXFORD	Owned: 0.39 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
GILES ROBERT KITSON	Owned: 0.39 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
CHRISTOPHER GEORGE CHARLES NEVILL	Owned: 0.39 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ANN MARION LLOWARCH	Owned: 0.29 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
PETER ROBIN FITZGERALD	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SAMARENDRA NATH DAS	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHARLES RUPERT REDVERS JOLY	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALBERT PHILIP CILIA VINCENTI	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DAVID JULIAN BINGHAM	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALAN LAWRENCE BANES	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALAN JOHN STUART	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KEBLE COLLEGE IN THE UNIVERSITY OF OXFORD	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DONALD SMITHERS	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GERARD STOTT	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOHN WILLIAM ANTHONY CANN	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
COLIN JOSEPH COULSON-THOMAS	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ASFAK KASMANY	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
IVO LAURENCE GEORGE HESMONDHALGH	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
PAUL BATES	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
BERNARD LEE	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HENRY FREDERICK HOWE	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ROBERT STEPHEN HARDS	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RICHARD DOMINIC CLAYDON	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
STEPHEN DAVID WILLIAM TURTON	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RICHARD HUGH MCRONALD	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JAMES ANTHONY DALLAS	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DENNIS NICHOLAS SPEIGHT	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MICHAEL NEIL MCCORMICK	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KAREN ELIZABETH CALVER	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CARYS REBECCA WHITTET	Owned: 0.05 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ELAINE CATHERINE PHILLIPS	Owned: 0.05 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
COLIN IVOR GARETH PHILLIPS	Owned: 0.05 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
RUPERT CHARLES GIFFORD LYWOOD	Owned: 0.04 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
CATRIN HELENA PHILLIPS	Owned: 0.02 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
ALEXANDER TOMAS PHILLIPS	Owned: 0.02 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
DOUGLAS KEVIN AUSTIN	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ivo Laurence George Hesmondhalgh Director: 20/06/1992 - Present (32 years and 5 months) Secretary: 20/06/1992 - Present (32 years and 5 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director&Secretary	Appointments: Current: 24 Past: 67	View Report
David John George Royds 08/03/1994 - Present (30 years and 9 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 48 Past: 249	View Report
Richard Dominic Claydon 01/10/2004 - Present (20 years and 2 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 8 Past: 42	View Report
James Wylie Bell 20/06/1992 - Present (32 years and 5 months) Born in Feb 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
Douglas Kevin Austin 20/06/1992 - 28/05/2004 (11 years and 11 months) Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 63	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PORTOBELLO DEVELOPMENTS PLC.	Active - Accounts Filed	View Report
PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 01/06/2021	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: New Accounts filed
Date: 02/07/2017	Event: New Confirmation Statement filed
Date: 29/01/2017	Event: New Accounts filed
Date: 22/07/2016	Event: New Confirmation Statement filed
Date: 13/04/2016	Event: New Accounts filed
Date: 14/07/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Confirmation Statement filed
Date: 05/07/2014	Event: New Confirmation Statement filed
Date: 20/03/2014	Event: New Accounts filed
Date: 13/08/2013	Event: Change in Reg. Office
Date: 31/07/2013	Event: New Confirmation Statement filed
Date: 01/04/2013	Event: New Accounts filed

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PORTOBELLO DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£664.8k

£1M

£28.2k

£1M

People Overview

3

2

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£664.8k

£1M

£28.2k

£1M

Accounts

People Overview

3

2

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™