PORT VINEYARD LIMITED

Active - Accounts Filed

General Information

NAME
PORT VINEYARD LIMITED

COMPANY NUMBER
04853938

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/08/2003 (21 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 HOOKE CLOSE
FRESHWATER
PO40 9FZ

TRADING ADDRESSES

1 Hooke Close
FRESHWATER
PO40 9FZ

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

£0

NET WORTH

£5.5k

84.45%

TOTAL LIABILITIES

£592

36.48%

NET ASSETS

£5.5k

84.45%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

14

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PORT VINEYARD 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

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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)

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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

£0

NET WORTH

£5.5k

84.45%

TOTAL LIABILITIES

£592

36.48%

NET ASSETS

£5.5k

84.45%

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

12

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D. ELLIS & D. ELLIS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SHRIMPTON & D. SHRIMPTON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPARROW	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS RYAN & MR D. RYAN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR E. JONES & MRS P. MILLS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS HILTON & MR M. BUTLER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE CRONIN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY NORMA O'GORMAN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN V. WILSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER BATCHELOR	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY CROSS & DENISE CROSS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE ADAMS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION TARGETT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ELSTON & GILLIAN ELSTON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kathleen May Ryan 30/10/2018 - Present (6 years and 1 months) Born in Jul 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patricia Mills 30/10/2018 - Present (6 years and 1 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sylvia Elaine Hilton 31/10/2018 - Present (6 years and 1 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RETRIEVER PROPERTY MANAGEMENT LTD 01/01/2021 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 0	View Report
L & A SECRETARIAL LIMITED 01/08/2003 - Present (21 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1353 Past: 20167	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Company Secretary RETRIEVER PROPERTY MANAGEMENT LTD (927842458) Appointed
Date: 14/01/2021	Event: Change in Reg. Office
Date: 18/07/2020	Event: New Accounts filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: Annabella Ellis (925278739) has left the board
Date: 26/06/2020	Event: Sheila June Davis (925278660) has left the board
Date: 06/11/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: BRIDGEFORD & CO LTD (925689634) has left the board
Date: 17/04/2019	Event: New Company Secretary BRIDGEFORD & CO LTD (912853644) Appointed
Date: 01/04/2019	Event: New Company Secretary BRIDGEFORD & CO LTD (925689634) Appointed
Date: 01/04/2019	Event: Change in Reg. Office
Date: 26/02/2019	Event: David Orlik (920884167) has left the board
Date: 21/12/2018	Event: New Board Member Patricia Mills (925362098) Appointed
Date: 05/12/2018	Event: New Board Member Kathleen May Ryan (925305883) Appointed
Date: 27/11/2018	Event: New Board Member Sylvia Elaine Hilton (925278765) Appointed
Date: 27/11/2018	Event: New Board Member Annabella Ellis (925278739) Appointed
Date: 27/11/2018	Event: New Board Member Sheila June Davis (925278660) Appointed
Date: 07/11/2018	Event: Keith Jeremy Rose (920531135) has left the board
Date: 16/10/2018	Event: David Kenneth Spindler (923074991) has left the board
Date: 16/10/2018	Event: Edwin Alan Jones (920531119) has left the board
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 04/03/2018	Event: New Accounts filed
Date: 24/01/2018	Event: Denise Lorraine Cronin (920575762) has left the board
Date: 09/08/2017	Event: New Annual Return filed
Date: 09/05/2017	Event: New Board Member David Kenneth Spindler (923074991) Appointed
Date: 14/03/2017	Event: New Accounts filed
Date: 12/08/2016	Event: New Annual Return filed
Date: 09/06/2016	Event: New Company Secretary David Orlik (920884167) Appointed
Date: 08/03/2016	Event: New Board Member Denise Lorraine Cronin (920575762) Appointed
Date: 23/02/2016	Event: New Board Member Keith Jeremy Rose (920531135) Appointed
Date: 23/02/2016	Event: New Board Member Edwin Alan Jones (920531119) Appointed
Date: 23/02/2016	Event: New Board Member Edwin Alan Jones (920531119) Appointed
Date: 23/02/2016	Event: New Board Member Keith Jeremy Rose (920531135) Appointed
Date: 22/02/2016	Event: Change in Reg. Office
Date: 22/02/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: Malachy David Butler (915841692) has left the board
Date: 27/01/2016	Event: Malachy David Butler (915841692) has left the board
Date: 27/01/2016	Event: David Edward Ellis (915841705) has left the board
Date: 27/01/2016	Event: New Accounts filed
Date: 27/01/2016	Event: David Edward Ellis (915841705) has left the board
Date: 27/01/2016	Event: New Accounts filed

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PORT VINEYARD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.5k

£592

£5.5k

People Overview

3

12

14

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

£0

£5.5k

£592

£5.5k

Accounts

People Overview

3

12

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™