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PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD

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

This company is commonly known as Portfolio Property And Developments (colchester) Ltd. The company was founded 17 years ago and was given the registration number 05927148. The firm's registered office is in BOURNE END. You can find them at Beaumont House, Harvest Hill, Bourne End, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
Company Number:05927148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2006
End of financial year:30 April 2023
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:Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont House, Harvest Hill, Bourne End, SL8 5JJ

Director06 September 2006Active
Penn House, Wilton Lane, Jordans, HP9 2RF

Director06 September 2006Active
31, Greenhurst Drive, East Grinstead, England, RH19 3NE

Secretary06 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 September 2006Active

People with Significant Control

Mr Andrew Peter Criss
Notified on:20 May 2019
Status:Active
Date of birth:July 1965
Nationality:English
Address:Beaumont House, Harvest Hill, Bourne End, SL8 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Criss
Notified on:20 May 2019
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Penn House, Wilton Lane, Beaconsfield, England, HP9 2RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Portfolio Property & Devleopments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Beaumont House, Harvest Hill, Bourne End, England, SL8 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 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
2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-30Officers

Termination secretary company with name termination date.

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2022-01-24Mortgage

Mortgage satisfy charge full.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-11-29Officers

Change person secretary company with change date.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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