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PORTMEIRION PROPERTIES LIMITED

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

This company is commonly known as Portmeirion Properties Limited. The company was founded 50 years ago and was given the registration number 01162124. The firm's registered office is in NEWTOWN. You can find them at Hafren House, 5 St Giles Business Park, Newtown, Powys. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PORTMEIRION PROPERTIES LIMITED
Company Number:01162124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hafren House, 5 St Giles Business Park, Newtown, Powys, SY16 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Balfours, New Windsor House, Oxon Business Park, Shrewsbury, United Kingdom, SY3 5HJ

Secretary07 July 2009Active
Bryn Ddwynant Velindre, Aberhonddu, LD3 0SS

Director07 July 2009Active
17 Cuckoo Hill Road, Pinner, HA5 1AS

Director07 July 2009Active
88 Isgraig, Tremadog, Porthmadog, LL49 9PU

Secretary-Active
Church House, Church Stoke, Bradford Upon Avon, BA15 1LN

Director-Active
Tyn Yr Ardd, Portmeirion Minfford, Penrhyndeudraeth, LL48 6ET

Director-Active
Boat Harbour Road, Rd1 Whitianga, New Zealand,

Director-Active
Ael Y Bryn, Croesor, Penrhyndeudraeth, LL48 6SR

Director13 March 2000Active
Tyn Yr Ardd, Portmeirion Minffordd, Penrhyndeudraeth, LL48 6ET

Director-Active

People with Significant Control

Mr Julian Clough Wallace
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:New Zealander
Country of residence:United Kingdom
Address:17, Cockoo Hill Road, Pinner, United Kingdom, HA5 1AS
Nature of control:
  • Significant influence or control
Ms Menna Angharad
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Bryn Ddwynant, Velindre, Aberhonddu, United Kingdom, LD3 0SS
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type dormant.

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2022-09-23Address

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

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-01-28Officers

Change person secretary company with change date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type dormant.

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2015-09-21Document replacement

Second filing of form with form type made up date.

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