Portstone Close (1996) Limited

Active03162316 Private limited company
Incorporated
21 February 1996 (30 years)
Industry
Residents property management (98000)
Directors
Kenneth Robert Waller
Accounts type
Dormant
Region
East Midlands
Address
Artisans House
Queensbridge
Northampton
NN4 7BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Waller, Kenneth Robert
Director · Appointed 4 May 2023
British
Born February 1955 (71)
Corporate Secretary · Appointed 10 November 2017
Director · Appointed 20 September 1999
British
Born November 1941
Officer history (10 former)
4 May 2023
Appointed Waller, Kenneth Robert as Director
22 March 2019
Resigned Clark, Paul as Director
10 November 2017
10 November 2017
Resigned Harecastle Limited as Corporate Secretary
21 February 2005
Resigned Smith, Wendy Jean as Secretary
21 February 2005
Appointed Harecastle Limited as Corporate Secretary
30 July 2001
Appointed Clark, Paul as Director
3 October 2000
Resigned Shields, Patricia as Director
31 May 2000
Resigned Cooper, Simon as Director
20 September 1999
Appointed Daniels, Richard Paul as Director
4 September 1998
Appointed Shields, Patricia as Director
4 September 1998
Resigned Lomasney, David as Director
19 December 1997
Appointed Cooper, Simon as Director
19 December 1997
Resigned Law, Emma May as Director
13 February 1997
Resigned Law, Emma May as Secretary
13 February 1997
Appointed Smith, Wendy Jean as Secretary
21 February 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
21 February 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 February 1996
Appointed Law, Emma May as Secretary
21 February 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
21 February 1996
Appointed Law, Emma May as Director
21 February 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
21 February 1996
Appointed Lomasney, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£10

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £7,915 £6,625 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£10£7,019£8,327
Debtors£0
Cash£10£10£10
Creditors (< 1 year)£0£1,060£1,034
Net Current Assets£10£6,625£7,915
Net Assets£6,625£7,915
Shareholder Funds£10£10£10£6,625£7,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates1 March 2026
4 March 2026Accounts for a dormant company31 December 2025
31 March 2025Accounts for a dormant company31 December 2024
3 March 2025Confirmation statement with updates1 March 2025
23 July 2024Director's details changed
Show all recent filings

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