Portland Stone Firms Limited, Weymouth
Portland Stone Firms Limited is a private limited company. Once, it was named Cladding Consultants Limited (changed on 2012-03-20). Registered at Leanne House, 6 Avon Close, Weymouth DT4 9UX, the aforementioned 30 years old business was incorporated on 1994-03-23 and is categorised as "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate" (SIC: 8110).2 directors can be found in the company: Serena M. (appointed on 22 June 2023), Michael S. (appointed on 30 September 2019). Moving to the secretaries (1 in total), we can name: Emma S. (appointed on 31 July 2014).
| About | |
|---|---|
| Name: Portland Stone Firms Limited | |
| Number: 02912016 | |
| Incorporation date: 1994-03-23 | |
| End of financial year: 28 March |
| Address: |
Leanne House 6 Avon Close Weymouth DT4 9UX |
| SIC code: |
8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
Company staff
People with significant control
Christopher B.
7 May 2023
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Jonathan T.
7 May 2023
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Serena M.
7 May 2023
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Geoffrey S.
20 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Janet S.
20 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mervyn S.
6 April 2016 - 7 May 2023
| Nature of control: |
50,01-75% voting rights |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 2,145,153 | 2,505,650 | 2,159,141 | 3,068,272 |
| Fixed Assets | 9,510,708 | 9,425,134 | 7,517,027 | 7,245,377 |
| Total Assets Less Current Liabilities | 8,809,897 | 9,131,709 | 8,360,803 | 8,721,553 |
The due date for Portland Stone Firms Limited confirmation statement filing is 2024-10-15. The latest confirmation statement was filed on 2023-10-01. The due date for a subsequent statutory accounts filing is 28 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.
6 persons of significant control are reported in the Companies House, namely: Christopher B. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Jonathan T. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Serena M. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 20th, March 2024 | accounts |
Free Download
(38 pages)
|
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