PORTMAY PROPERTIES LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

PORTMAY PROPERTIES LIMITED is a Private Limited Company from BERKHAMSTED and has the status: Active.
PORTMAY PROPERTIES LIMITED was incorporated 41 years ago on 08/06/1982 and has the registered number: 01641819. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PORTMAY PROPERTIES LIMITED - BERKHAMSTED

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68202 - Letting and operating of conference and exhibition centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COPPICE COTTAGE
BERKHAMSTED
HERTFORDSHIRE
HP4 1ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE LAWRENCE EVANS Jul 1950 British Director CURRENT
MR CLIVE LAWRENCE EVANS Jul 1950 British Secretary 1999-10-08 CURRENT
FREDERICK GERALD EVANS Sep 1924 British Director RESIGNED
MS TESSA ASHLEY-MILLER Sep 1961 British Director 2013-10-05 UNTIL 2016-10-15 RESIGNED
MS TESSA ASHLEY-MILLER Sep 1961 British Director 2016-11-07 UNTIL 2016-12-20 RESIGNED
TESSA HELAN ASHLEY MILLER Sep 1961 British Director 2005-07-29 UNTIL 2008-10-27 RESIGNED
MRS CHRISTINE MARION EVANS Mar 1954 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Lawrence Evans 2016-04-06 7/1950 Berkhamsted   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
17 LINCOLN ROAD MANAGEMENT LIMITED Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CORRIS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
COBBLE MEWS (HIGHGATE) MANAGEMENT LIMITED WALTHAM CROSS ENGLAND Active DORMANT 98000 - Residents property management
FLORENCE AND SHILLINGFORD HOUSES LTD SALISBURY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TURNHOLD (ISLINGTON) LTD UXBRIDGE ... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PORTEND PROPERTIES LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MAISON DESIGN LLP BERKHAMSTED Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Portmay Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £3,343,627 equity
Portmay Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £3,395,936 equity
Portmay Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 31-12-2020 £3,397,806 equity
Portmay Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-12-2019 £1,624,167 Cash £3,498,810 equity
Portmay Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £1,976,374 Cash £3,585,004 equity
Portmay Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £2,101,228 Cash £3,660,527 equity
Portmay Properties Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £2,291,246 Cash £3,790,099 equity
Portmay Properties Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £1,581,129 Cash £3,897,237 equity
Portmay Properties Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £548,001 Cash £1,535,363 equity
Portmay Properties Limited - Limited company - abbreviated - 11.0.0 2014-08-22 31-12-2013 £9,897 Cash £1,371,959 equity

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