PORTA ROMANA LIMITED

Key Data

Status

Active

Company No.

03950316

Incorporation date

17/03/2000

Size

Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2000)

09/02/2026

Notification of Porta Romana Trust Company Limited as a person with significant control on 2021-01-26

View PDF (2 pages)

09/02/2026

Cessation of Porta Romana Trust Company Ltd as a person with significant control on 2021-02-01

View PDF (1 pages)

13/01/2026

Full accounts made up to 2025-04-30

View PDF (32 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

22/01/2025

Full accounts made up to 2024-04-30

View PDF (32 pages)

02/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

04/04/2024

Resolutions

View PDF (1 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (31 pages)

02/04/2024

Statement of company's objects

View PDF (2 pages)

01/11/2023

Full accounts made up to 2023-04-30

View PDF (32 pages)

03/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

03/08/2023

Satisfaction of charge 039503160001 in full

View PDF (1 pages)

19/01/2023

Full accounts made up to 2022-04-30

View PDF (31 pages)

15/12/2022

Notification of Porta Romana Trust Company Ltd as a person with significant control on 2021-02-01

View PDF (2 pages)

15/12/2022

Cessation of Andrew Hills as a person with significant control on 2021-02-01

View PDF (1 pages)

15/12/2022

Cessation of Sarah Caroline Hills as a person with significant control on 2021-02-01

View PDF (1 pages)

20/09/2022

Director's details changed for Mrs Sarah Caroline Hills on 2022-09-14

View PDF (2 pages)

20/09/2022

Director's details changed for Mr Andrew Nicholas Wakefield Hills on 2022-09-14

View PDF (2 pages)

20/09/2022

Director's details changed for Mrs Alison Katherine Milam on 2022-09-14

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

31/05/2022

Memorandum and Articles of Association

View PDF (30 pages)

31/05/2022

Resolutions

View PDF (4 pages)

16/03/2022

Purchase of own shares.

View PDF (3 pages)

16/02/2022

Resolutions

View PDF (4 pages)

19/01/2022

Purchase of own shares.

View PDF (3 pages)

06/01/2022

Cancellation of shares. Statement of capital on 2021-12-21

View PDF (6 pages)

05/01/2022

Resolutions

View PDF (2 pages)

05/01/2022

Change of share class name or designation

View PDF (2 pages)

19/10/2021

Full accounts made up to 2021-04-30

View PDF (35 pages)

25/08/2021

Termination of appointment of Christopher Paul Box as a director on 2021-08-20

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

24/03/2021

Full accounts made up to 2020-04-30

View PDF (31 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

19/12/2019

Appointment of Mr Christopher Paul Box as a director on 2019-12-19

View PDF (2 pages)

31/10/2019

Full accounts made up to 2019-04-30

View PDF (32 pages)

14/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

07/06/2019

Appointment of Ms Jacqueline Dawn Peacock as a director on 2019-06-06

View PDF (2 pages)

06/06/2019

Appointment of Mr Timothy Paul Powell as a director on 2019-06-06

View PDF (2 pages)

06/11/2018

Termination of appointment of Mark William Hays as a director on 2018-11-06

View PDF (1 pages)

09/08/2018

Full accounts made up to 2018-04-30

View PDF (31 pages)

02/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

11/04/2018

Director's details changed for Mrs Alison Katherine Milam on 2018-04-01

View PDF (2 pages)

08/08/2017

Full accounts made up to 2017-04-30

View PDF (31 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

02/08/2016

Full accounts made up to 2016-04-30

View PDF (32 pages)

02/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

19/08/2015

Director's details changed for Mrs Sarah Caroline Hills on 2014-11-01

View PDF (2 pages)

19/08/2015

Director's details changed for Mr Andrew Nicholas Wakefield Hills on 2014-11-01

View PDF (2 pages)

12/08/2015

Statement of capital following an allotment of shares on 2015-07-29

View PDF (5 pages)

12/08/2015

Resolutions

View PDF (14 pages)

29/07/2015

Full accounts made up to 2015-04-30

View PDF (23 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

05/08/2014

Full accounts made up to 2014-04-30

View PDF (23 pages)

15/10/2013

Appointment of Mrs Alison Katherine Milam as a director

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

09/07/2013

Registration of charge 039503160001

View PDF (27 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-05-21

View PDF (3 pages)

22/05/2013

Appointment of Mr Paul John Williams as a secretary

View PDF (1 pages)

21/05/2013

Director's details changed for Mr Paul William Hays on 2013-05-21

View PDF (2 pages)

21/05/2013

Appointment of Mr Paul William Hays as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Andrew Hills as a secretary

View PDF (1 pages)

07/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

01/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

05/05/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

04/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

04/05/2010

Previous accounting period extended from 2010-03-31 to 2010-04-30

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Mr Andrew Nicholas Wakefield Hills on 2010-03-17

View PDF (2 pages)

14/04/2010

Director's details changed for Sarah Caroline Hills on 2010-03-17

View PDF (2 pages)

14/04/2010

Secretary's details changed for Andrew Nicholas Wakefield Hills on 2010-03-17

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

01/04/2009

Return made up to 17/03/09; full list of members

View PDF (5 pages)

28/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

19/03/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

28/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

25/03/2007

Return made up to 17/03/07; full list of members

View PDF (5 pages)

25/03/2007

Registered office changed on 25/03/07 from:\west end farm, upper froyle, alton, hampshire GU34 4JR

View PDF (1 pages)

30/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

21/03/2006

Return made up to 17/03/06; full list of members

View PDF (5 pages)

27/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

22/03/2005

Return made up to 17/03/05; full list of members

View PDF (5 pages)

28/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

24/03/2004

Return made up to 17/03/04; full list of members

View PDF (5 pages)

24/02/2004

Location of register of members

View PDF (1 pages)

16/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

21/03/2003

Return made up to 17/03/03; full list of members

View PDF (5 pages)

22/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

25/03/2002

Return made up to 17/03/02; full list of members

View PDF (5 pages)

13/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/2002

Director's particulars changed

View PDF (1 pages)

14/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

21/03/2001

Return made up to 17/03/01; full list of members

View PDF (5 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2000

Registered office changed on 14/08/00 from:\22 melton street, london, NW1 2BW

View PDF (1 pages)

17/03/2000

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/08/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
95
1.27M
-
0.00
1.20M
-

2022
102
1.04M
-
14.27M
1.37M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PORTA ROMANA LIMITED

PORTA ROMANA LIMITED is an(a) Active company incorporated on 17/03/2000 with the registered office located at Northbrook, Farnham, Surrey GU10 5EU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTA ROMANA LIMITED?

PORTA ROMANA LIMITED is currently Active. It was registered on 17/03/2000 .

Where is PORTA ROMANA LIMITED located?

PORTA ROMANA LIMITED is registered at Northbrook, Farnham, Surrey GU10 5EU.

What does PORTA ROMANA LIMITED do?

PORTA ROMANA LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for PORTA ROMANA LIMITED?

The latest filing was on 09/02/2026: Notification of Porta Romana Trust Company Limited as a person with significant control on 2021-01-26.