Port Lane Developments Limited

Active14706607 Private limited company
Incorporated
6 March 2023 (3 years)
Previously known as
GHL (Apex JV) Ltd (until 11 January 2024)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Shahid Dawood
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 6 March 2023
British
Born September 1973 (53)
Officer history (1 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
6 March 2023
Appointed Conway, Gary Alexander as Director
6 March 2023
Appointed Conway, Stephen Stuart Solomon as Director

Ownership 2 active

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

Shahid Dawood
Individual · Notified 23 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Corporate entity · Notified 6 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 3368629
Former controllers (1)
23 January 2024
Ceased Regalform Limited — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Galliard Holdings Limited Owns 75–100% of shares
Acorn & GH (RF) Limited Owns 50–75% of shares
Affordable Housing GHL Limited Owns 75–100% of shares (as a firm)
Apsley Galliard Connect Limited Owns 25–50% of shares
Baltimore Wharf UK (GP) Limited Owns 25–50% of shares
Baltimore Wharf SLP Holds more than 25% of voting rights
BDL (Churchill) Limited Owns 75–100% of shares
BDL (Civic) Limited Owns 75–100% of shares
BDL (Nazeing) Limited Owns 25–50% of shares
BDL CP12 Limited Owns 25–50% of shares
Belsize Park Developments Limited Owns 75–100% of shares
Castillo Holdco Limited Owns 25–50% of shares
Castillo Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Central Living (Exeter) Limited Owns 75–100% of shares
Cheamfold Limited Owns 75–100% of shares
Chiltern Court Properties Limited Owns 75–100% of shares
Cliffgold Limited Owns 25–50% of shares
Port Lane Developments Limited This company Owns 25–50% of shares
Galliard Homes (PP) Limited Owns 50–75% of shares
Galliard Investments Limited Owns 75–100% of shares
GHL (Stevenage) Limited Owns 75–100% of shares
Galliard Remediation Limited Owns 75–100% of shares
GDL Holdco Limited Owns 75–100% of shares
Galliard Developments Limited Owns 75–100% of shares
GDL (Romford) Limited Owns 75–100% of shares
GDL (Tower Bridge Road) Limited Owns 50–75% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Westgate House Developments Limited Owns 25–50% of shares
The Property Club Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£0
Profit Before Tax
(£280,609)
Current Ratio
0.9x

Trend

Cash
£0 £200k £400k 2024 2025 £239,377 £0
Balance sheet detail
20252024
Current Assets£3,981,779£3,986,697
Debtors£206,188£710,666
Cash£0£239,377
Creditors (< 1 year)£4,262,368£3,986,677
Net Current Assets(£280,589)£20
Shareholder Funds(£280,589)

Filings 18

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates25 January 2026
17 November 2025Full accounts31 March 2025
8 April 2025Termination of appointment of a director
8 April 2025Appointment of a director
8 April 2025Director's details changed
Show all 18 filings

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