PORTHLEVEN DESIGN & BUILD LIMITED

PORTHLEVEN DESIGN & BUILD LIMITED is an active private limited company, incorporated on 15 April 1997. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PORTHLEVEN DESIGN & BUILD LIMITED has no previous names. The company has eight mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	5
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

PORTHLEVEN DESIGN & BUILD LIMITED

Directors

(The company's officers)

JANE KATHERINE ALEXANDER

(~69 year old British national)

LAMBROOK HOUSE, FEOCK, TRURO, CORNWALL, TR3 6RG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/02/1999

MR JOHN REDDEN ALEXANDER

(~75 year old British national)

LAMBROOK HOUSE, FEOCK, TRURO, CORNWALL, TR3 6RG, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 26/08/2005

Shareholders

(Persons of Significant Control)

Mrs Jane Katherine Alexander

(~69 year old British national)

Lambrook House, Feock, Truro, Cornwall, TR3 6RG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALEXANDERS PROPERTY SERVICES LIMITED

MR JOHN REDDEN ALEXANDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)