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PORTMAY PROPERTIES LIMITED

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

This company is commonly known as Portmay Properties Limited. The company was founded 41 years ago and was given the registration number 01641819. The firm's registered office is in BERKHAMSTED. You can find them at Coppice Cottage, Ringshall, Berkhamsted, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PORTMAY PROPERTIES LIMITED
Company Number:01641819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address:Coppice Cottage, Ringshall, Berkhamsted, Hertfordshire, HP4 1ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coppice Cottage, Ringshall, Berkhamsted, HP4 1ND

Secretary08 October 1999Active
Coppice Cottage, Ringshall, Berkhamsted, HP4 1ND

Director-Active
63 Station Approach, Oakleigh Park North, London, N20 9AY

Secretary-Active
Coach House 33 Hurst Avenue, London, N6 5TX

Director29 July 2005Active
Coppice Cottage, Ringshall, Berkhamsted, HP4 1ND

Director07 November 2016Active
Coppice Cottage, Ringshall, Berkhamsted, England, HP4 1ND

Director05 October 2013Active
Coach House, 33 Hurst Avenue, London, N6 5TX

Director-Active

People with Significant Control

Mr Clive Lawrence Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Coppice Cottage, Ringshall, Berkhamsted, HP4 1ND
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-01-16Capital

Capital allotment shares.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2016-12-30Officers

Termination director company with name termination date.

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2016-11-07Officers

Appoint person director company with name date.

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2016-11-06Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Termination director company with name termination date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Mortgage

Mortgage satisfy charge full.

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2015-12-01Mortgage

Mortgage satisfy charge full.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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