Portishead Properties Limited

General information

Name:

Portishead Properties Ltd

Office Address:

Barley Hill House Whitcalls Lane Nuffield RG9 5TG Henley On Thames

Number: 05614732

Incorporation date: 2005-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portishead Properties Limited can be reached at Henley On Thames at Barley Hill House Whitcalls Lane. You can find the firm by its area code - RG9 5TG. Portishead Properties's founding dates back to 2005. This company is registered under the number 05614732 and company's current status is active. 18 years ago the firm switched its business name from Pimco 2381 to Portishead Properties Limited. This enterprise's Standard Industrial Classification Code is 99999, that means Dormant Company. Its latest financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-11-07.

There is just one managing director at the moment controlling this limited company, specifically James T. who's been executing the director's obligations since 2005-11-07. For twelve years Christopher F., had been managing this specific limited company until the resignation in 2017. To provide support to the directors, the limited company has been using the skills of James T. as a secretary since December 2005.

  • Previous company's names
  • Portishead Properties Limited 2006-01-30
  • Pimco 2381 Limited 2005-11-07

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 21 December 2005

Latest update: 1 February 2024

James T.

Role: Secretary

Appointed: 21 December 2005

Latest update: 1 February 2024

People with significant control

The companies that control this firm include: Natpark Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at College Street, NG1 5AQ and was registered as a PSC under the registration number 03425569.

Natpark Limited
Address: Quantum House College Street, Nottingham, NG1 5AQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03425569
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 20 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 September 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 22 April 2014
Date Approval Accounts 22 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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