Active
Company Information for PORTENBELL PROPERTIES LIMITED
ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, SOMERSET, BS8 1BQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PORTENBELL PROPERTIES LIMITED | |
Legal Registered Office | |
ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL SOMERSET BS8 1BQ Other companies in BS8 | |
Company Number | 04333973 | |
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Company ID Number | 04333973 | |
Date formed | 2001-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2024 | |
Account next due | 30/09/2026 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 09:30:52 |
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Officer | Role | Date Appointed |
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ROBIN HENRY GREY FABER |
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ROBIN HENRY GREY FABER |
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ANDREW JAMES FISHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHFIELD LAND ENVIRONMENTS LTD | Company Secretary | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
REGENT CIRCUS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
ASHFIELD LAND (GLASGOW) LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
ASHFIELD INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-04-22 | Active | |
ASHFIELD LAND LIMITED | Company Secretary | 2002-04-09 | CURRENT | 2002-01-30 | Active | |
ASHFIELD LAND DEVELOPMENTS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2001-11-09 | Active | |
EDINBELL PROPERTIES LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
ASHFIELD LAND (CARDIFF) LIMITED | Company Secretary | 2000-11-03 | CURRENT | 2000-10-24 | Active | |
FOXCOMBE FARMS LIMITED | Company Secretary | 1998-02-04 | CURRENT | 1998-01-09 | Active | |
ASHFIELD COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1997-03-17 | Active | |
ASHFIELD LAND (BIRMINGHAM) LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1989-03-13 | Active | |
ASHFIELD COMMERCIAL PROPERTIES LIMITED | Company Secretary | 1995-09-18 | CURRENT | 1994-10-06 | Active | |
GAUNTLET CORPORATE RISKS LIMITED | Company Secretary | 1994-08-15 | CURRENT | 1994-08-15 | Active - Proposal to Strike off | |
ASHFIELD PROVINCIAL PROPERTIES LTD. | Company Secretary | 1993-05-06 | CURRENT | 1982-02-22 | Active | |
ASHFIELD LAND MANAGEMENT LIMITED | Company Secretary | 1992-04-29 | CURRENT | 1991-08-01 | Active | |
GAUNTLET INSURANCE SERVICES LIMITED | Company Secretary | 1992-04-12 | CURRENT | 1983-06-30 | Active | |
GAUNTLET HERITAGE INSURANCE SERVICES LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1992-01-30 | Active - Proposal to Strike off | |
ASHFIELD LAND (BRAINTREE) LIMITED | Company Secretary | 1991-11-06 | CURRENT | 1989-11-06 | Active | |
ASHFIELD LAND (RUTHERGLEN) LIMITED | Company Secretary | 1991-09-18 | CURRENT | 1989-05-18 | Active | |
GAUNTLET HERITAGE INVESTMENTS LIMITED | Company Secretary | 1991-03-04 | CURRENT | 1991-03-04 | Active - Proposal to Strike off | |
ASHFIELD PROVINCIAL PROPERTIES LTD. | Director | 2017-03-28 | CURRENT | 1982-02-22 | Active | |
ASHFIELD LAND (BRIDGEND) LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
RAIL CENTRAL LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
ASHFIELD LAND (ABERDEEN) LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
NAMECO (NO. 1231) LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-31 | Active | |
ARDNAVE HOLDINGS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
ASHFIELD LAND ENVIRONMENTS LTD | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
ASHFIELD LAND (BIRMINGHAM) LIMITED | Director | 2006-10-06 | CURRENT | 1989-03-13 | Active | |
REGENT CIRCUS LIMITED | Director | 2006-02-28 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
G.I.M.S. LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
GAUNTLET LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-08 | Active | |
ASHFIELD LAND (GLASGOW) LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
ASHFIELD LAND LIMITED | Director | 2002-04-09 | CURRENT | 2002-01-30 | Active | |
ASHFIELD LAND DEVELOPMENTS LIMITED | Director | 2002-01-18 | CURRENT | 2001-11-09 | Active | |
ASHFIELD LAND (CARDIFF) LIMITED | Director | 2002-01-10 | CURRENT | 2000-10-24 | Active | |
EDINBELL PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
ASHFIELD COMMERCIAL PROPERTIES LIMITED | Director | 1994-10-06 | CURRENT | 1994-10-06 | Active | |
ASHFIELD LAND MANAGEMENT LIMITED | Director | 1992-04-28 | CURRENT | 1991-08-01 | Active | |
GAUNTLET INSURANCE SERVICES LIMITED | Director | 1992-04-12 | CURRENT | 1983-06-30 | Active | |
GAUNTLET HERITAGE INVESTMENTS LIMITED | Director | 1992-03-04 | CURRENT | 1991-03-04 | Active - Proposal to Strike off | |
GAUNTLET HERITAGE INSURANCE SERVICES LIMITED | Director | 1992-01-31 | CURRENT | 1992-01-30 | Active - Proposal to Strike off | |
ASHFIELD LAND (RUTHERGLEN) LIMITED | Director | 1991-09-18 | CURRENT | 1989-05-18 | Active | |
NORFOLK TRUSTEES LIMITED | Director | 1991-06-08 | CURRENT | 1989-06-08 | Active | |
ASHFIELD RETAIL DEVELOPMENTS LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
BURKHARDT HALL LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
ASHFIELD LAND (BRIDGEND) LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
RAIL CENTRAL LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
ASHFIELD PROVINCIAL PROPERTIES LTD. | Director | 2015-12-22 | CURRENT | 1982-02-22 | Active | |
ASHFIELD LAND (ABERDEEN) LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
ASHFIELD LAND ENVIRONMENTS LTD | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
REGENT CIRCUS LIMITED | Director | 2006-02-28 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
WFC (MARKET PROMOTIONS) LIMITED | Director | 2004-11-16 | CURRENT | 1995-11-02 | Active | |
ASHFIELD LAND (GLASGOW) LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
ASHFIELD LAND MANAGEMENT LIMITED | Director | 2002-07-15 | CURRENT | 1991-08-01 | Active | |
WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED | Director | 2002-04-03 | CURRENT | 1962-08-13 | Active | |
ASHFIELD LAND LIMITED | Director | 2002-02-01 | CURRENT | 2002-01-30 | Active | |
ASHFIELD LAND DEVELOPMENTS LIMITED | Director | 2002-01-18 | CURRENT | 2001-11-09 | Active | |
EDINBELL PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
ASHFIELD LAND (CARDIFF) LIMITED | Director | 2000-11-03 | CURRENT | 2000-10-24 | Active | |
ASHFIELD LAND (BIRMINGHAM) LIMITED | Director | 1996-04-29 | CURRENT | 1989-03-13 | Active | |
ASHFIELD COMMERCIAL PROPERTIES LIMITED | Director | 1994-10-06 | CURRENT | 1994-10-06 | Active | |
ASHFIELD LAND (RUTHERGLEN) LIMITED | Director | 1991-09-18 | CURRENT | 1989-05-18 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043339730004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/11 FROM St Catherine's Court Berkeley Place Clifton Bristol Somerset BS8 1BQ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/10 FROM C/O Ashfield Land Limited 7 Berkeley Square Clifton Bristol BS8 1HG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
RES13 | FACILITY AGREEMENT 21/10/02 | |
RES13 | DIRECTORS AUTHORITY 15/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
THIRD PARTY FLOATING CHARGE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTENBELL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PORTENBELL PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |