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Portland House Construction Limited

02714759

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

68 Grafton Way, London, W1T 5DS
Incorporated 14/05/1992

Previously known as

Tintop Limited · until 15/06/1992

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Alan Nigel Dalton

director · Since 20/05/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Alan Nigel Dalton

secretary · Since 05/08/2013

Mr Michael Henry Lamyman

director · Since 05/08/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Alan Nigel Dalton

director · Since 20/05/1992

British · England · Age 74

Alan Nigel Dalton

secretary · Since 05/08/2013

Michael Henry Lamyman

director · Since 05/08/2013

British · England · Age 57

Former

Ccs Directors Limited

corporate nominee director · Resigned 20/05/1992

Ccs Secretaries Limited

corporate nominee secretary · Resigned 20/05/1992

Philip John Chalk

director · Resigned 05/04/1994

Philip John Chalk

secretary · Resigned 05/04/1994

Clive Patrick Farrell

director · Resigned 04/02/2005

Clive Patrick Farrell

secretary · Resigned 04/03/2005

Mark Richard Simons

director · Resigned 11/04/2007

Mark Richard Simons

secretary · Resigned 11/04/2007

Clive Patrick Farrell

secretary · Resigned 05/08/2013

Clive Patrick Farrell

director · Resigned 05/08/2013

Persons with Significant Control

Wilsford Estates Limited

25–50% shares
25–50% votes

Wilsford Heath Farm, Ancaster, Grantham, NG32 3QD

Reg: 07701028 · Companies House · Corporate

Notified 06/04/2016

The Portland House Group Limited

25–50% shares
25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 06041418 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 23/09/2016Registered 05/10/2016
Charge
outstanding

LLOYDS BANK PLC

Created 01/04/2015Registered 02/04/2015
Charge
outstanding

LLOYDS BANK PLC

Created 03/03/2015Registered 05/03/2015
Charge
outstanding

LLOYDS BANK PLC

Created 18/12/2013Registered 27/12/2013

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line168 Grafton Way
2026-07-14

68 GRAFTON WAY

post townLondon
2026-07-14

LONDON