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PORTMAN PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Portman Property Holdings Limited. The company was founded 5 years ago and was given the registration number 12007461. The firm's registered office is in EPPING. You can find them at 6 Basset Business Units Hurricane Way, North Weald, Epping, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PORTMAN PROPERTY HOLDINGS LIMITED
Company Number:12007461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Basset Business Units Hurricane Way, North Weald, Epping, Essex, United Kingdom, CM16 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Basset Business Units, Hurricane Way, North Weald, Epping, United Kingdom, CM16 6AA

Secretary05 April 2021Active
6 Basset Business Units, Hurricane Way, North Weald, Epping, United Kingdom, CM16 6AA

Director03 August 2020Active
6 Basset Business Units, Hurricane Way, North Weald, Epping, United Kingdom, CM16 6AA

Secretary03 August 2020Active
6 Basset Business Units, Hurricane Way, North Weald, Epping, United Kingdom, CM16 6AA

Secretary21 May 2019Active
6 Basset Business Units, Hurricane Way, North Weald, Epping, United Kingdom, CM16 6AA

Director31 December 2020Active
6 Basset Business Units, Hurricane Way, North Weald, Epping, United Kingdom, CM16 6AA

Director21 May 2019Active
Bury Chase Cottage, Bury Chase, Felsted, Dunmow, England, CM6 3DQ

Director07 September 2020Active

People with Significant Control

Mr Trevor Robert Barker
Notified on:07 August 2020
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Yard A, Dales Business Centre, Ipswich, England, IP1 4JR
Nature of control:
  • Significant influence or control
Mr Trevor Robert Barker
Notified on:03 August 2020
Status:Active
Date of birth:April 2020
Nationality:British
Country of residence:United Kingdom
Address:6 Basset Business Units, Hurricane Way, Epping, United Kingdom, CM16 6AA
Nature of control:
  • Significant influence or control
Mr Christopher James Edward Bowyer
Notified on:15 January 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:6 Basset Business Units, Hurricane Way, Epping, United Kingdom, CM16 6AA
Nature of control:
  • Significant influence or control
Mr Christopher James Edward Bowyer
Notified on:21 May 2019
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:6 Basset Business Units, Hurricane Way, Epping, United Kingdom, CM16 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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