PORTMELLON LTD

PORTMELLON LTD is an active private limited company, incorporated on 5 September 2016. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on High Street, Bideford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. PORTMELLON LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10359298
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 169 HIGH STREET
Post TownBIDEFORD
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX39 2AT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date03/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:
PORTMELLON LTD

Directors

(The company's officers)
MR LESTER CHARLES BIRD
(~60 year old British national)
69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2016
MR JAMES PETER MORRIS
(~46 year old British national)
69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/09/2016
MR SIMON LENARD MORRIS
(~53 year old British national)
69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2016

Shareholders

(Persons of Significant Control)
Mr Lester Charles Bird
(~60 year old British national)
69, High Street, Bideford, Devon, EX39 2AT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/09/2016
Mr Simon Lenard Morris
(~53 year old British national)
69, High Street, Bideford, Devon, EX39 2AT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/09/2016
Mr James Peter Morris
(~46 year old British national)
69, High Street, Bideford, Devon, EX39 2AT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/09/2016

Connections

(Shared officers)
  • MR SIMON LENARD MORRIS
BIDEFORD BUILDERS LTD
  • MR SIMON LENARD MORRIS
  • MR JAMES PETER MORRIS
  • MR JAMES PETER MORRIS
  • MR JAMES PETER MORRIS
  • MR JAMES PETER MORRIS
  • MR JAMES PETER MORRIS
CHILDRENS HOLIDAY FOUNDATION NORTH DEVON
  • MR JAMES PETER MORRIS
CO-LIVING DEVELOPMENTS LTD
  • MR SIMON LENARD MORRIS
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)

PORTMELLON LTD: Maps

Maps show the location of the postcode of the registered office, EX39 2AT.

Map of PORTMELLON LTD at local scale
Map of PORTMELLON LTD at local scale
Map of PORTMELLON LTD at district scale
Map of PORTMELLON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX39 2AT

Other companies with registered offices in EX39 2AT:

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)