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PORTUGAL PROPERTY LTD

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

This company is commonly known as Portugal Property Ltd. The company was founded 14 years ago and was given the registration number 06990505. The firm's registered office is in BRISTOL. You can find them at C/o Bishop Fleming Llp, 10 Temple Back, Bristol, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PORTUGAL PROPERTY LTD
Company Number:06990505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director13 August 2009Active
12, Whalley Drive, Town Green, Aughton, England, L39 6RF

Secretary13 August 2009Active
16, Queen Square, Bristol, England, BS1 4NT

Director13 August 2009Active

People with Significant Control

Jannie Vincent
Notified on:27 December 2018
Status:Active
Date of birth:August 1977
Nationality:Danish
Country of residence:United Kingdom
Address:C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Gary Vincent
Notified on:27 December 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Persons with significant control

Cessation of a person with significant control.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Persons with significant control

Change to a person with significant control without name date.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Officers

Change person director company with change date.

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2022-01-31Persons with significant control

Change to a person with significant control.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Officers

Change person director company with change date.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Address

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

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2020-11-25Persons with significant control

Change to a person with significant control.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Persons with significant control

Notification of a person with significant control.

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2019-01-24Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-22Officers

Termination director company with name termination date.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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