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PORTMAN ASSET FINANCE LIMITED

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

This company is commonly known as Portman Asset Finance Limited. The company was founded 17 years ago and was given the registration number 06226530. The firm's registered office is in NORTHAMPTON BUSINESS PARK. You can find them at 1 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Northamptonshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PORTMAN ASSET FINANCE LIMITED
Company Number:06226530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Northamptonshire, NN4 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portman House, 300 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YE

Director25 April 2007Active
1 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, NN4 7SL

Secretary25 April 2007Active
1 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, NN4 7SL

Director09 September 2008Active

People with Significant Control

Portman Finance Group Ltd
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:Portman House, 300 Pavilion Drive, Northampton, England, NN4 7YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alex Dennis Winch Read
Notified on:25 April 2017
Status:Active
Date of birth:February 1980
Nationality:British
Address:1 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, NN4 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Georgianna Mary Read
Notified on:25 April 2017
Status:Active
Date of birth:December 1984
Nationality:British
Address:1 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, NN4 7SL
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Address

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

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Officers

Change person director company with change date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-12-28Officers

Change person director company with change date.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-05-01Confirmation statement

Confirmation statement with updates.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Officers

Change person director company with change date.

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2020-04-07Officers

Termination secretary company with name termination date.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-15Officers

Termination director company with name termination date.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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