| Company Name | Portact Limited |
|---|---|
| Director | Brian Stewart Larkman |
| Company Status | Active |
| Company Number | 04990050 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2003(20 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr Brian Stewart Larkman |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Lavender House 40, Hyde Lane Danbury Chelmsford Essex CM3 4QT |
| Secretary Name | Mr Brian Stewart Larkman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Lavender House 40, Hyde Lane Danbury Chelmsford Essex CM3 4QT |
| Director Name | Angela Elizabeth Larkman |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Tyle Hall Lower Burnham Road Latchingon Essex CM3 6HE |
| Director Name | Mr James MacDonald Larkman |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 May 2016(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 19 April 2022) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford Essex CM1 3ST |
| Director Name | Mr Nicholas Edward John Larkman |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 May 2016(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 April 2022) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1299/1301 London Road Leigh-On-Sea Essex SS9 2AD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford Essex CM1 3ST |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £63,327 |
| Cash | £2,083 |
| Current Liabilities | £199,865 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 10 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 1 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 25 April 2022 | Termination of appointment of Nicholas Edward John Larkman as a director on 21 April 2022 (1 page) |
| 21 April 2022 | Termination of appointment of James Macdonald Larkman as a director on 19 April 2022 (1 page) |
| 21 April 2022 | Register inspection address has been changed from 37 Hyde Lane Danbury Chelmsford Essex CM3 4QT England to 40 Hyde Lane Danbury Chelmsford Essex CM3 4QT (1 page) |
| 9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 24 September 2021 | Registered office address changed from Devine House, 1299-1301 London Road, Leigh on Sea Essex SS9 2AD to Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford Essex CM1 3st on 24 September 2021 (1 page) |
| 20 September 2021 | Director's details changed for Mr Brian Stewart Larkman on 20 September 2021 (2 pages) |
| 20 September 2021 | Change of details for Mr Brian Stewart Larkman as a person with significant control on 20 September 2021 (2 pages) |
| 20 September 2021 | Secretary's details changed for Mr Brian Stewart Larkman on 20 September 2021 (1 page) |
| 11 December 2020 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
| 11 December 2020 | Cessation of James Macdonald Larkman as a person with significant control on 1 November 2020 (1 page) |
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 11 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 21 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 22 December 2017 | Notification of James Macdonald Larkman as a person with significant control on 1 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 22 December 2017 | Notification of James Macdonald Larkman as a person with significant control on 1 December 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Mr James Macdonald Larkman on 10 December 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Mr Brian Stewart Larkman on 10 December 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Mr Brian Stewart Larkman on 10 December 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Mr James Macdonald Larkman on 10 December 2017 (2 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 August 2017 | Cessation of Angela Elizabeth Larkman as a person with significant control on 10 July 2017 (1 page) |
| 14 August 2017 | Register(s) moved to registered inspection location 37 Hyde Lane Danbury Chelmsford Essex CM3 4QT (1 page) |
| 14 August 2017 | Termination of appointment of Angela Elizabeth Larkman as a director on 10 August 2017 (1 page) |
| 14 August 2017 | Register(s) moved to registered inspection location 37 Hyde Lane Danbury Chelmsford Essex CM3 4QT (1 page) |
| 14 August 2017 | Termination of appointment of Angela Elizabeth Larkman as a director on 10 August 2017 (1 page) |
| 14 August 2017 | Cessation of Angela Elizabeth Larkman as a person with significant control on 10 July 2017 (1 page) |
| 22 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 22 December 2016 | Register inspection address has been changed from Tyle Hall Lower Burnham Road Latchingdon Chelmsford Essex CM3 6HE England to 37 Hyde Lane Danbury Chelmsford Essex CM3 4QT (1 page) |
| 22 December 2016 | Register inspection address has been changed from Tyle Hall Lower Burnham Road Latchingdon Chelmsford Essex CM3 6HE England to 37 Hyde Lane Danbury Chelmsford Essex CM3 4QT (1 page) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 May 2016 | Appointment of Mr Nicholas Edward John Larkman as a director on 2 May 2016 (2 pages) |
| 9 May 2016 | Appointment of Mr Nicholas Edward John Larkman as a director on 2 May 2016 (2 pages) |
| 9 May 2016 | Appointment of Mr James Macdonald Larkman as a director on 2 May 2016 (2 pages) |
| 9 May 2016 | Appointment of Mr James Macdonald Larkman as a director on 2 May 2016 (2 pages) |
| 19 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Register(s) moved to registered office address (1 page) |
| 30 December 2013 | Register(s) moved to registered office address (1 page) |
| 30 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (7 pages) |
| 20 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (7 pages) |
| 20 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (7 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
| 28 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
| 28 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
| 19 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
| 19 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Director's details changed for Angela Elizabeth Larkman on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Angela Elizabeth Larkman on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Angela Elizabeth Larkman on 1 January 2010 (2 pages) |
| 4 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2010 | Director's details changed for Brian Stewart Larkman on 1 January 2010 (2 pages) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2010 | Director's details changed for Brian Stewart Larkman on 1 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Director's details changed for Brian Stewart Larkman on 1 January 2010 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 December 2008 | Return made up to 09/12/08; full list of members (5 pages) |
| 23 December 2008 | Return made up to 09/12/08; full list of members (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 8 January 2007 | Return made up to 09/12/06; full list of members (8 pages) |
| 8 January 2007 | Return made up to 09/12/06; full list of members (8 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (8 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (8 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 December 2004 | Return made up to 09/12/04; full list of members
|
| 16 December 2004 | Return made up to 09/12/04; full list of members
|
| 5 May 2004 | Ad 31/03/04--------- £ si 59900@1=59900 £ ic 100/60000 (3 pages) |
| 5 May 2004 | Ad 31/03/04--------- £ si 59900@1=59900 £ ic 100/60000 (3 pages) |
| 6 January 2004 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2004 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 January 2004 | Memorandum and Articles of Association (5 pages) |
| 5 January 2004 | Resolutions
|
| 5 January 2004 | Resolutions
|
| 5 January 2004 | Memorandum and Articles of Association (5 pages) |
| 11 December 2003 | New director appointed (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 December 2003 | New secretary appointed;new director appointed (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page) |
| 11 December 2003 | New secretary appointed;new director appointed (1 page) |
| 11 December 2003 | New director appointed (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Incorporation (14 pages) |
| 9 December 2003 | Incorporation (14 pages) |