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PORTROE PROPERTIES LIMITED

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

This company is commonly known as Portroe Properties Limited. The company was founded 22 years ago and was given the registration number 04251340. The firm's registered office is in BRISTOL. You can find them at Springfield House, 45 Welsh Back, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PORTROE PROPERTIES LIMITED
Company Number:04251340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Springfield House, 45 Welsh Back, Bristol, BS1 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, 45 Welsh Back, Bristol, BS1 4AG

Director28 June 2022Active
Springfield House, 45 Welsh Back, Bristol, BS1 4AG

Director28 June 2022Active
Bonnetstown House, Kilkenny, Ireland, IRISH

Secretary17 October 2003Active
The Knoll, Marsh Green, Exeter, EX5 2ES

Secretary12 July 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 July 2001Active
1 Biddington Way, Honiton, EX14 2GU

Director12 July 2001Active
Bonnetstown House, Kilkenny, Ireland, IRISH

Director17 October 2003Active
Bonnetstown House, Kilkenny, Ireland, IRISH

Director17 October 2003Active
Wonwell Cottage, Combeshead Road Highweek, Newton Abbot, TQ12 1PY

Director12 July 2001Active
Mamhead Court, Mamhead, Exeter, EX6 8HX

Director12 July 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 July 2001Active

People with Significant Control

Rolf Hogan
Notified on:07 April 2016
Status:Active
Date of birth:July 1971
Nationality:Irish
Country of residence:Ireland
Address:21, Patrick St, Kilkenny, Ireland,
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 (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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-08-25Accounts

Accounts with accounts type unaudited abridged.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type unaudited abridged.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Officers

Termination secretary company with name termination date.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-28Officers

Appoint person director company with name date.

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2021-09-12Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption full.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption full.

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