PORTOBELLO DEVELOPMENTS LIMITED

Company summary

Company number: 02396998
Status: ACTIVE
Incorporated / age: 20 June 198937 years
Registered office: First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Accounts due: 30 June 2027
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Nature of business
Development of building projects
Previous company names
PORTOBELLO DEVELOPMENTS PLC. LIMITED
PORTOBELLO DEVELOPMENTS PLC.
251 PORTOBELLO PLC
MARKETMERGE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HESMONDHALGH, Ivo Laurence George ACTIVE	Secretary					42, Leinster Gardens, London, W2 3AN, England
CLAYDON, Richard Dominic ACTIVE	Director	01 Oct 2004		England	August 1953	First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
HESMONDHALGH, Ivo Laurence George ACTIVE	Director			England	November 1956	42, Leinster Gardens, London, W2 3AN, England
ROYDS, David John George ACTIVE	Director	08 Mar 1994		England	May 1960	20, Mallord Street, London, SW3 6DU, England
AUSTIN, Kevin Douglas RESIGNED	Director		28 May 2004	Cyprus	April 1950	58 Clifton Court, Maida Vale, London, NW8 8HU
BELL, James Wylie RESIGNED	Director		23 Sep 2008		February 1934	3 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD

HESMONDHALGH, Ivo Laurence George ACTIVE
Role: Secretary
Appointed on:
Address: 42, Leinster Gardens, London, W2 3AN, England

CLAYDON, Richard Dominic ACTIVE
Role: Director
Appointed on: 01 Oct 2004
Country of Residence: England
Date of birth: August 1953
Address: First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

HESMONDHALGH, Ivo Laurence George ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1956
Address: 42, Leinster Gardens, London, W2 3AN, England

ROYDS, David John George ACTIVE
Role: Director
Appointed on: 08 Mar 1994
Country of Residence: England
Date of birth: May 1960
Address: 20, Mallord Street, London, SW3 6DU, England

AUSTIN, Kevin Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2004
Country of Residence: Cyprus
Date of birth: April 1950
Address: 58 Clifton Court, Maida Vale, London, NW8 8HU

BELL, James Wylie RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2008
Date of birth: February 1934
Address: 3 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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