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PORTBURY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portbury Investments Limited. The company was founded 4 years ago and was given the registration number 12288165. The firm's registered office is in CHESTER. You can find them at 47 Ringway, Waverton, Chester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PORTBURY INVESTMENTS LIMITED
Company Number:12288165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:47 Ringway, Waverton, Chester, United Kingdom, CH3 7NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Ringway, Waverton, Chester, United Kingdom, CH3 7NN

Director29 October 2019Active
47, Ringway, Waverton, Chester, United Kingdom, CH3 7NN

Director01 November 2020Active

People with Significant Control

Mrs Harriet Catherine Portbury
Notified on:01 November 2020
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:47, Ringway, Chester, United Kingdom, CH3 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Andrew James Portbury
Notified on:29 October 2019
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:47, Ringway, Chester, United Kingdom, CH3 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-11-01Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-23Officers

Change person director company with change date.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-11-23Officers

Appoint person director company with name date.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-11-19Persons with significant control

Notification of a person with significant control.

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2019-10-29Incorporation

Incorporation company.

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