Portland Market Development Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 295 days

Confirmation statement

last made up 2025-02-27 · next due 2026-03-1388 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Joy, Valerie Joanne · Secretary appointed 2012-02-18
• Groves, James Christopher · Director
• Morgan, David Michael Lodge · Secretary appointed 1999-01-30 resigned 2012-02-18
• Ives, David · Director appointed 1995-08-26 resigned 2000-02-26
• Feaver, Margaret · Secretary appointed 1995-01-28 resigned 1999-01-30
• Wilkinson, Raymond Leslie · Director resigned 1995-08-26
• Groves, Jennifer Mary · Secretary resigned 1995-01-28

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2025-02-27
  Persons With Significant Control Statement · notified 2017-08-15
• Mr James Christopher Groves Active
  Individual Psc · British · resident in England · born 5/1956 · notified 2025-02-27
  Ownership of shares 25 to 50 percent
• Mrs Carol Ann Wilkinson Active
  Individual Psc · British · resident in United Kingdom · born 4/1955 · notified 2025-02-27
  Ownership of shares 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-01-24 · satisfied 2014-06-27
  L/H property k/a portland market portland square worthing t/no wsx 159969 all buildings and other structures fixed charge over all plant machinery & other chattels and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-12-12 · satisfied 2012-12-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1991-12-19 · satisfied 1996-02-26
  Portland market,portland road,worthing,west sussex,t/no.wsx 159969.

Recent filings (15)

• 2026-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-23 Total-exemption-full accounts AA Accounts
• 2025-03-17 Change registered office address company with date old address new address AD01 Address
• 2025-03-06 Total-exemption-full accounts AA Accounts
• 2025-02-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-27 Notification of a person with significant control PSC01 PSC
• 2025-02-27 Notification of a person with significant control PSC01 PSC
• 2025-02-27 Withdrawal of a person with significant control statement PSC09 PSC
• 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-21 Total-exemption-full accounts (paper) AA Accounts
• 2024-03-13 Change registered office address company with date old address new address AD01 Address
• 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-24 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-05 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.