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PORTLEN LIMITED

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

This company is commonly known as Portlen Limited. The company was founded 28 years ago and was given the registration number 03155789. The firm's registered office is in MALVERN. You can find them at Upper Interfields Upper Interfields, Leigh Sinton Road, Malvern, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PORTLEN LIMITED
Company Number:03155789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Upper Interfields Upper Interfields, Leigh Sinton Road, Malvern, Worcestershire, WR14 1UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Folly, Shelsley Drive, Upper Colwall, Malvern, England, WR13 6PS

Secretary15 February 1996Active
Folly, Shelsley Drive, Upper Colwall, Malvern, England, WR13 6PS

Director15 February 1996Active
Folly, Shelsley Drive, Upper Colwall, Malvern, England, WR13 6PS

Director15 February 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary06 February 1996Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director06 February 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director06 February 1996Active

People with Significant Control

Mrs Jean Alison Merley
Notified on:07 April 2022
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Folly, Shelsley Drive, Malvern, England, WR13 6PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Anthony Roy Merley
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Folly, Shelsley Drive, Malvern, England, WR13 6PS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2022-12-10Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-02-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-15Officers

Change person director company with change date.

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2014-02-15Officers

Change person director company with change date.

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