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PORTMAN LEASING LIMITED

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

This company is commonly known as Portman Leasing Limited. The company was founded 15 years ago and was given the registration number 06797365. The firm's registered office is in NORTHAMPTON. You can find them at 1 Pavilion Court 1 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:PORTMAN LEASING LIMITED
Company Number:06797365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:1 Pavilion Court 1 Pavilion Court, 600 Pavilion Drive, Northampton, 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

Director21 January 2009Active
1 Pavilion Court, 1 Pavilion Court, 600 Pavilion Drive, Northampton, England, NN4 7SL

Secretary21 January 2009Active

People with Significant Control

Portman Finance Group Ltd
Notified on:16 March 2022
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 Denis Winch Read
Notified on:21 January 2017
Status:Active
Date of birth:February 1980
Nationality:British
Address:1 Pavilion Court, 1 Pavilion Court, Northampton, NN4 7SL
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 (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
2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Address

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

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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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2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-28Officers

Change person director company with change date.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-03-03Officers

Change person director company with change date.

Download
2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Persons with significant control

Change to a person with significant control.

Download
2020-04-07Officers

Change person director company with change date.

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2020-04-07Persons with significant control

Change to a person with significant control.

Download
2020-04-07Officers

Termination secretary company with name termination date.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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