Portland House Holdings Limited

Active02421236 Private limited company
Incorporated
8 September 1989 (37 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
North East
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born May 1974 (52)
Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 25 March 2022
British
Born July 1973 (53)
Officer history (23 former)
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Director
27 September 2024
Resigned Mcghin, Adam as Director
27 September 2024
Resigned Mcghin, Adam as Secretary
8 January 2024
Resigned Pattinson, Eliza as Director
8 January 2024
Resigned Gordon, Helen Christine as Director
30 November 2022
Resigned Austin, Toby Edward as Director
25 March 2022
Appointed Hudson, Robert Jan as Director
26 November 2021
Resigned Saunderson, Andrew Philip as Director
17 November 2021
Appointed Austin, Toby Edward as Director
4 May 2021
Appointed Saunderson, Andrew Philip as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
30 April 2019
Resigned Robson, Mark Jeremy as Director
23 April 2019
Appointed Pattinson, Eliza as Director
4 January 2018
Appointed Robson, Mark Jeremy as Director
20 December 2017
Resigned Jopling, Nicholas Mark Fletcher as Director
30 September 2016
Appointed Mcghin, Adam as Director
30 September 2016
Resigned On, Nicholas Peter as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
11 February 2016
Appointed Simms, Vanessa Kate as Director
31 December 2015
Appointed Gordon, Helen Christine as Director
31 December 2015
Resigned Cunningham, Andrew Rolland as Director
22 December 2015
Resigned Greenwood, Mark as Director
31 January 2014
Resigned Couch, Peter Quentin Patrick as Director
7 December 2010
Appointed Greenwood, Mark as Director
7 December 2010
Appointed Jopling, Nicholas Mark Fletcher as Director
7 December 2010
Appointed Couch, Peter Quentin Patrick as Director
7 July 2010
Resigned Robson, Mark Jeremy as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
23 January 2009
Appointed On, Nicholas Peter as Director
22 December 2008
Resigned Glanville, Marie Louise as Secretary
18 December 2008
Appointed Windle, Michael Patrick as Secretary
14 March 2007
Appointed Glanville, Marie Louise as Secretary
14 March 2007
Appointed Robson, Mark Jeremy as Director
14 March 2007
Appointed Cunningham, Andrew Rolland as Director
14 March 2007
Appointed Dickinson, Rupert Jerome as Director
14 March 2007
Resigned Charkham, Samuel Maurice as Secretary
14 March 2007
Resigned Farrell, Clive Patrick as Secretary
14 March 2007
Resigned Farrell, Clive Patrick as Director
14 March 2007
Resigned Dalton, Alan Nigel as Director
8 May 1998
Appointed Charkham, Samuel Maurice as Secretary
5 November 1992
Appointed Farrell, Clive Patrick as Secretary
5 November 1992
Appointed Farrell, Clive Patrick as Director
5 November 1992
Resigned Walker, Roderick Ian as Secretary
5 November 1992
Resigned Walker, Roderick Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00182763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates29 July 2026
20 June 2026Accounts for a dormant company30 September 2025
8 August 2025Confirmation statement with no updates29 July 2025
12 June 2025Other filing
12 June 2025Other filing
Show all recent filings

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