Portleigh Limited

Active01657051 Private limited company
Incorporated
6 August 1982 (44 years)
Industry
Residents property management (98000)
Owned by
John Jerome Mc Donnell
Ghada Hameed
Accounts type
Total exemption full
Region
South East
Address
26 Bellever Hill
Camberley
GU15 2HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born February 1952 (74)
Hameed, Ghada
Secretary · Appointed 20 August 2026
Director · Appointed 20 March 2026
British
Born February 1958 (68)
Officer history (17 former)
20 August 2026
Appointed Hameed, Ghada as Secretary
20 August 2026
Appointed Hameed, Rafid Subhi Abdul, Dr as Director
7 August 2026
Resigned Mc Donnell, John Jerome as Secretary
7 August 2026
Resigned Mcdonnell, John as Director
20 March 2026
Appointed Hameed, Ghada as Director
26 November 2025
Resigned Tarrant, Richard as Director
28 November 2023
Resigned Smith, Michael as Director
25 February 2021
Appointed Tarrant, Richard as Director
16 February 2021
Appointed Mc Donnell, John Jerome as Secretary
15 February 2021
Resigned Tarrant, Carolyn as Director
1 May 2015
Appointed Smith, Michael as Director
1 May 2015
Resigned Green, Nicholas John as Director
1 May 2013
Resigned Kemp, Christopher William as Secretary
1 May 2013
Resigned Kemp, Christopher William as Director
1 January 2013
Appointed Green, Nicholas John as Director
1 January 2013
Appointed Tarrant, Carolyn as Director
1 January 2013
Appointed Mcdonnell, John as Director
31 December 2012
Resigned Mitchell, Ian Stuart as Director
31 December 2012
Resigned Abdelli, Maria Delcarmen as Director
17 June 2010
Resigned Ramachander, Chelluri Ramesh as Director
26 July 1999
Resigned Forrest, Paul George as Director
26 July 1999
Resigned Forrest, Paul George as Secretary
26 July 1999
Appointed Kemp, Christopher William as Secretary
26 July 1999
Appointed Ramachander, Chelluri Ramesh as Director
31 May 1998
Resigned Garratt, Simon Philip as Director
31 May 1998
Resigned Hanson, Fiona as Director
11 April 1996
Appointed Forrest, Paul George as Secretary
1 April 1996
Resigned Abdelli, Maria Delcarmen as Secretary
30 May 1995
Appointed Abdelli, Maria Delcarmen as Director
30 May 1995
Appointed Mitchell, Ian Stuart as Director
12 May 1995
Appointed Hanson, Fiona as Director
5 January 1995
Resigned King, Michael Jonathan as Director
10 January 1992
Appointed Forrest, Paul George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Jerome Mc Donnell
Individual · Notified 9 October 2026
Owns 25–50% of shares
British
Born November 1968
Individual · Notified 11 August 2026
Owns 75–100% of shares
British
Born February 1958 (68)
Former controllers (4)
7 August 2026
Ceased John Mcdonnell — Owns 75–100% of shares
26 November 2025
Ceased Richard Tarrant — Owns 25–50% of shares
24 June 2021
Ceased Michael Smith — Owns 25–50% of shares
10 May 2018
Ceased Carolyn Tarrant — Owns 25–50% of shares

Financials

Net Assets
(£2,326)
Cash
£4,317

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,926 £6,762 £4,953 (£1,148) (£1,436) (£2,326)
Balance sheet detail
202420232022202120202019
Current Assets£4,317£2,779£349£5,681£7,352£7,479
Cash£4,317£2,779£349£5,681£7,352£7,479
Net Current Assets(£2,326)(£1,436)(£1,148)£4,953£6,762£6,926
Net Assets(£2,326)(£1,436)(£1,148)£4,953£6,762£6,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
10 November 2026Confirmation statement with updates10 November 2026
20 August 2026Appointment of a director
20 August 2026Appointment of a secretary
11 August 2026Cessation of a person with significant control
Show all recent filings

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