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.
Name | : | PORTMEIRION PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | Hafren House, 5 St Giles Business Park, Newtown, Powys, SY16 3AJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Balfours, New Windsor House, Oxon Business Park, Shrewsbury, United Kingdom, SY3 5HJ | Secretary | 07 July 2009 | Active |
Bryn Ddwynant Velindre, Aberhonddu, LD3 0SS | Director | 07 July 2009 | Active |
17 Cuckoo Hill Road, Pinner, HA5 1AS | Director | 07 July 2009 | Active |
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 | Director | 13 March 2000 | Active |
Tyn Yr Ardd, Portmeirion Minffordd, Penrhyndeudraeth, LL48 6ET | Director | - | Active |
Mr Julian Clough Wallace | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Ms Menna Angharad | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-28 | Officers | Change person secretary company with change date. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-21 | Document replacement | Second filing of form with form type made up date. | Download |
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