PORTHWEN ESTATES COMPANY - LIVERPOOL
| Company Profile | Company Filings |
Overview
PORTHWEN ESTATES COMPANY is a Private Unlimited Company from LIVERPOOL and has the status: Active.
PORTHWEN ESTATES COMPANY was incorporated 81 years ago on 22/03/1943 and has the registered number: 00379482. The accounts status is TOTAL EXEMPTION FULL.
PORTHWEN ESTATES COMPANY was incorporated 81 years ago on 22/03/1943 and has the registered number: 00379482. The accounts status is TOTAL EXEMPTION FULL.
PORTHWEN ESTATES COMPANY - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 |
Registered Office
3RD FLOOR, 5 TEMPLE SQUARE
LIVERPOOL
MERSEYSIDE
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOYCE LAVINIA WILLIAMS | Mar 1944 | British | Director | 1992-04-03 | CURRENT |
| SIMON PARRY THOMAS | Apr 1951 | British | Director | CURRENT | |
| MISS AMY KATHRYN PARRY THOMAS | May 1994 | British | Director | 2022-10-04 | CURRENT |
| SIMON PARRY THOMAS | Apr 1951 | British | Secretary | CURRENT | |
| MR JOHN FREDERICK FOSTER | Feb 1938 | Us American | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Parry Thomas | 2016-04-06 | 4/1951 | Wirral Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| John Foster | 2016-04-06 | 2/1938 | St Thomas |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PORTHWEN_ESTATES_COMPANY - Accounts | 2023-09-07 | 05-04-2023 | £126,758 Cash £2,038,771 equity |
| PORTHWEN_ESTATES_COMPANY - Accounts | 2022-12-22 | 05-04-2022 | £123,064 Cash £2,066,583 equity |
| PORTHWEN_ESTATES_COMPANY - Accounts | 2021-12-24 | 05-04-2021 | £94,323 Cash £2,120,260 equity |
| PORTHWEN_ESTATES_COMPANY - Accounts | 2021-02-06 | 05-04-2020 | £143,324 Cash £1,797,664 equity |
| PORTHWEN_ESTATES_COMPANY - Accounts | 2019-12-11 | 05-04-2019 | £100,214 Cash £1,926,329 equity |
| PORTHWEN_ESTATES_COMPANY - Accounts | 2018-12-13 | 05-04-2018 | £129,073 Cash £1,941,907 equity |
| PORTHWEN_ESTATES_COMPANY - Accounts | 2017-12-29 | 05-04-2017 | £172,759 Cash £1,988,975 equity |