PORTLAND ESTATES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PORTLAND ESTATES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PORTLAND ESTATES LIMITED was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098686. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
PORTLAND ESTATES LIMITED was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098686. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
PORTLAND ESTATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O BLUEWATER QUADRANT COURT
BIRMINGHAM
B15 1TH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SOPHIE CHARLOTTE ELODIE DEBBASCH | Apr 1987 | French | Director | 2017-01-16 | CURRENT |
| PRAXIS DIRECTORS ONE LIMITED | Corporate Director | 2011-07-06 UNTIL 2017-01-17 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-04-08 UNTIL 2004-04-08 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-08 UNTIL 2013-09-27 | RESIGNED | ||
| MEYER DE STADELHOFEN MEYER | Aug 1947 | Swiss | Director | 2004-04-08 UNTIL 2011-07-06 | RESIGNED |
| MR STEPHEN CLIFF | Dec 1963 | British | Director | 2011-07-06 UNTIL 2017-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enogas Limited | 2017-03-09 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Sophie Charlotte Elodie Debbasch | 2016-04-06 - 2017-03-09 | 4/1987 | Guildford |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PORTLAND_ESTATES_LIMITED - Accounts | 2023-04-20 | 30-04-2022 | £815,350 equity |
| Portland Estates Limited - Filleted accounts | 2022-03-17 | 30-04-2021 | £770,959 equity |
| Portland Estates Limited - Filleted accounts | 2021-01-28 | 30-04-2020 | £735,596 equity |
| PORTLAND ESTATES LIMITED - Filleted accounts | 2020-02-01 | 30-04-2019 | £692,080 equity |
| Portland Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £42,480 Cash £677,403 equity |