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PORTFOLIO PARTNERS LIMITED

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

This company is commonly known as Portfolio Partners Limited. The company was founded 15 years ago and was given the registration number 06919736. The firm's registered office is in HARE HATCH. You can find them at 10 Waltham Court, Milley Lane, Hare Hatch, Berkshire. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:PORTFOLIO PARTNERS LIMITED
Company Number:06919736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:10 Waltham Court, Milley Lane, Hare Hatch, Berkshire, RG10 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Waltham Court, Milley Lane, Hare Hatch, RG10 9AA

Director29 May 2009Active
788-790, Finchley Road, London, NW11 7TJ

Secretary29 May 2009Active
New Lodge, Drift Road, Winkfield, Windsor, England, SL4 4RR

Director29 May 2009Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director29 May 2009Active
97a Spinney Hill, Addlestone, KT15 1AZ

Director29 May 2009Active

People with Significant Control

Mr Adrian Dibden
Notified on:01 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Wood Yard, 3 Woods Holt Head Road, Huddersfield, England, HD7 5TY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type small.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type small.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type full.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type small.

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2014-12-22Address

Change registered office address company with date old address new address.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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