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Companies House/Kidlington/Company profile

PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED

Active
13094115·incorporated 2020-12-21

PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED is an active UK private limited company, incorporated on 21 December 2020 at Companies House (number 13094115; OpenRegistry canonical ID GB-13094115-portland-house-development-company-newcastle-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,688 active companies registered in Kidlington, Oxfordshire (postcode OX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-21
Registered Address
2 BEGBROKE MANOR SPRING HILL ROAD, BEGBROKE, KIDLINGTON, OXFORDSHIRE, OX5 1SH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED has 1 person with significant control on file:

  • Ahcs One Limited (England And Wales reg. 13093865). Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gary Ronald Forrest born 1968 resident in United Kingdom, English national. Notified 2020-12-21. Ceased 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kidlington: