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PORTEN PROPERTIES LIMITED

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

This company is commonly known as Porten Properties Limited. The company was founded 26 years ago and was given the registration number 03547356. The firm's registered office is in . You can find them at 86 Woburn Drive, Hale, , Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PORTEN PROPERTIES LIMITED
Company Number:03547356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:86 Woburn Drive, Hale, Cheshire, WA15 8NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Woburn Drive, Hale, WA15 8NE

Secretary12 March 2014Active
86, Woburn Drive, Hale, WA15 8NE

Director10 May 2010Active
39 Oxford Road, Lytham St Annes, FY8 2EA

Secretary01 May 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 April 1998Active
86 Woburn Drive, Hale, Altrincham, WA15 8NE

Director01 May 1998Active
59 Beech Road, Hale, Altrincham, WA15 9HY

Director01 May 1998Active
120 East Road, London, N1 6AA

Nominee Director17 April 1998Active

People with Significant Control

Mr Adam Robert Castleton
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:86 Woburn Drive, WA15 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas James Castleton
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:86 Woburn Drive, WA15 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-05-29Mortgage

Mortgage satisfy charge full.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-07Mortgage

Mortgage satisfy charge full.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-11-20Mortgage

Mortgage satisfy charge full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-09-25Officers

Termination director company with name termination date.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Officers

Change person director company with change date.

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