Portsmouth Quay Limited
- Company number
- 10843607
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2017
- Dissolved
- 11 Aug 2026
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYFIELD, John Thomas | Director | 30 Oct 2020 | 18 Aug 2021 |
| WILLETTS, David, Lord | Director | 30 Oct 2020 | 31 Dec 2023 |
| RADLEY, Gordon Charles, Mr. | Director | 8 Aug 2019 | |
| CIRUS MANAGEMENT LIMITED | Corporate-Secretary | 30 Jun 2017 | |
| WARDLE, Richard Mark | Director | 30 Jun 2017 | |
| PERKINS, Michael Owen | Director | 30 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Thomas Byfield | Ownership Of Shares 25 To 50 Percent | 26 Feb 2021 | 2 Mar 2022 |
| Mr Michael Owen Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2017 | |
| Richard Wardle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £200 | £200 |
| 30 Jun 2024 Dormant | £200 | £200 |
| 30 Jun 2023 Dormant | £200 | - |
| 30 Jun 2022 Dormant | £200 | £200 |
| 30 Jun 2021 Dormant | £200 | £200 |
| 30 Jun 2020 Dormant | £2 | £2 |
| 30 Jun 2019 Dormant | £2 | - |
| 30 Jun 2018 Dormant | £2 | - |
Connections
Directors’ other companies
- WARDLE, Richard Mark - Director at Feeling Punjabi Limited