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Portland House Holdings Limited

02421236

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
Incorporated 08/09/1989

Previously known as

Portland House (Holdings) Limited · until 20/10/1995

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Robert Jan Hudson

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Robert Jan Hudson

director · Since 25/03/2022

British · United Kingdom · Age 53

Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Sapna Bedi Fitzgerald

director · Since 30/09/2024

British · United Kingdom · Age 52

Former

Roderick Ian Walker

director · Resigned 05/11/1992

Roderick Ian Walker

secretary · Resigned 05/11/1992

Alan Nigel Dalton

director · Resigned 14/03/2007

Clive Patrick Farrell

secretary · Resigned 14/03/2007

Clive Patrick Farrell

director · Resigned 14/03/2007

Samuel Maurice Charkham

secretary · Resigned 14/03/2007

Marie Louise Glanville

secretary · Resigned 22/12/2008

Rupert Jerome Dickinson

director · Resigned 20/10/2009

Mark Jeremy Robson

director · Resigned 07/07/2010

Peter Quentin Patrick Couch

director · Resigned 31/01/2014

Mark Greenwood

director · Resigned 22/12/2015

Andrew Rolland Cunningham

director · Resigned 31/12/2015

Michael Patrick Windle

secretary · Resigned 04/03/2016

Nicholas Peter On

director · Resigned 30/09/2016

Nicholas Mark Fletcher Jopling

director · Resigned 20/12/2017

Mark Jeremy Robson

director · Resigned 30/04/2019

Vanessa Kate Simms

director · Resigned 26/04/2021

Andrew Philip Saunderson

director · Resigned 26/11/2021

Toby Edward Austin

director · Resigned 30/11/2022

Helen Christine Gordon

director · Resigned 08/01/2024

Eliza Pattinson

director · Resigned 08/01/2024

Adam Mcghin

secretary · Resigned 27/09/2024

Adam Mcghin

director · Resigned 27/09/2024

Persons with Significant Control

Northumberland & Durham Property Trust Limited

75–100% shares
75–100% votes
Appoint directors

Citygate,, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE

Reg: 00182763 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Citygate
2026-07-14

CITYGATE

post townNewcastle Upon Tyne
2026-07-14

NEWCASTLE UPON TYNE