PORTALS PROPERTY LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

PORTALS PROPERTY LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
PORTALS PROPERTY LIMITED was incorporated 64 years ago on 19/04/1960 and has the registered number: 00656722. The accounts status is SMALL and accounts are next due on 31/12/2024.

PORTALS PROPERTY LIMITED - BASINGSTOKE

This company is listed in the following categories:
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
31 / 3 25/03/2023 31/12/2024

Registered Office

DE LA RUE HOUSE
BASINGSTOKE
HAMPSHIRE
RG22 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DOUGLAS Jul 1983 British Director 2023-09-29 CURRENT
MR JON MESSENT Mar 1964 British Director 2023-08-08 CURRENT
EDWARD HUGH DAVIDSON PEPPIATT Mar 1967 British Director 2009-03-31 UNTIL 2020-01-27 RESIGNED
MS JANE CELIA HYDE Mar 1971 British Director 2020-01-24 UNTIL 2022-07-27 RESIGNED
MR ANDREW CHARLES JOHN OXENHAM Apr 1946 British Director RESIGNED
MR ROBERT GRAEME MCGOWAN Apr 1951 British Director 2002-06-30 UNTIL 2004-09-10 RESIGNED
JOHN JULIAN LIONEL GEORGE SHEFFIELD Aug 1938 British Director RESIGNED
MR MICHAEL HARLOW FENTON MORLEY Jun 1940 British Director RESIGNED
JOHN ELIOT FRASER LLOYD Jan 1944 British Director RESIGNED
MR RICHARD GEORGE LAING Feb 1954 British Director 1996-02-29 UNTIL 1999-08-01 RESIGNED
MR DAVID CHRISTOPHER LESLIE OLDROYD Mar 1942 British Director RESIGNED
ANTHONY WILLIAM NORTON Jan 1952 Secretary 1994-11-04 UNTIL 1995-08-01 RESIGNED
MR HERBERT JOHN KIRKHOUSE Dec 1929 Secretary RESIGNED
MISS CHANDRIKA KUMARI KHER Secretary 2020-01-09 UNTIL 2020-09-17 RESIGNED
SALLY ANN FIELD Oct 1947 British Secretary 1997-12-31 UNTIL 1999-03-31 RESIGNED
CAROL ANN DOCKRELL British Secretary 1995-04-19 UNTIL 1996-02-01 RESIGNED
LUCY ELIZABETH ALLAN Secretary 1996-02-01 UNTIL 1997-12-31 RESIGNED
MR SIMON CHARLES WEBB Feb 1964 British Director 2009-03-31 UNTIL 2010-06-01 RESIGNED
MS CHRISTINE LOUISE FLUKER Jun 1953 British Director 1995-08-04 UNTIL 1996-01-16 RESIGNED
MR CHARLES JAMES ANDREWS Sep 1966 British Director 2023-07-28 UNTIL 2023-08-08 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE May 1964 British Director 2022-07-25 UNTIL 2023-09-29 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2010-06-01 UNTIL 2015-08-10 RESIGNED
MR LESLIE GRAY CULLEN Jan 1952 British Director 1995-03-10 UNTIL 1996-02-28 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2004-09-10 UNTIL 2008-07-31 RESIGNED
MR PHILIP JAMES DENEE Aug 1955 Director RESIGNED
SALLY ANN FIELD Oct 1947 British Director 1995-03-10 UNTIL 1999-03-31 RESIGNED
DAVID WALTER FINNETT Jan 1945 British Director 2002-06-30 UNTIL 2003-03-01 RESIGNED
MRS LESLEY SHARON ROCHE Apr 1967 British Director 2017-03-16 UNTIL 2020-07-10 RESIGNED
DAVID ROBERT HARDING Aug 1974 British Director 2020-05-06 UNTIL 2023-07-28 RESIGNED
MR JEAN-FRANCOIS HERMANS Jul 1958 British Director 2002-09-26 UNTIL 2009-03-31 RESIGNED
PAUL ROBERT HOLLINGWORTH Apr 1960 British Director 1999-08-01 UNTIL 2002-06-30 RESIGNED
MS CHRISTINE LOUISE FLUKER Jun 1953 British Director 1999-04-01 UNTIL 2009-03-31 RESIGNED
MR STEPHEN ANTHONY KING Oct 1960 British Director 2003-03-01 UNTIL 2009-03-31 RESIGNED
MR JITESH HIMATLAL SODHA Jan 1968 British Director 2015-08-10 UNTIL 2018-03-19 RESIGNED
MR JEAN-FRANCOIS HERMANS Jul 1958 British Secretary 1999-04-01 UNTIL 2019-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
De La Rue Holdings Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE LA RUE HOLDINGS LIMITED VIABLES BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
PORTALS GROUP LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
HARRISON & SONS,LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
AFRICAN INVESTMENT TRUST,LIMITED(THE) LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DE LA RUE OVERSEAS LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
MEGGITT (UK) LIMITED COVENTRY ENGLAND Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
DE LA RUE INTERNATIONAL LIMITED. BASINGSTOKE Active FULL 18129 - Printing n.e.c.
ACGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PORTALS HOLDINGS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
QINETIQ TARGET SYSTEMS LIMITED FARNBOROUGH ENGLAND Active FULL 30300 - Manufacture of air and spacecraft and related machinery
DE LA RUE INVESTMENTS LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
DE LA RUE SCANDINAVIA LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
MEGGITT AEROSPACE LIMITED COVENTRY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DE LA RUE CONSULTING SERVICES LIMITED BASINGSTOKE Active SMALL 82990 - Other business support service activities n.e.c.
D A HALL TRADING LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
DE LA RUE HEALTHCARE TRUSTEE LIMITED BASINGSTOKE Active DORMANT 82990 - Other business support service activities n.e.c.
DLR (NO.1) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
DE LA RUE FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DLR (NO.2) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE LA RUE HOLDINGS LIMITED VIABLES BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
HARRISON & SONS,LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
DE LA RUE OVERSEAS LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
DE LA RUE INTERNATIONAL LIMITED. BASINGSTOKE Active FULL 18129 - Printing n.e.c.
DE LA RUE INVESTMENTS LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
DE LA RUE CONSULTING SERVICES LIMITED BASINGSTOKE Active SMALL 82990 - Other business support service activities n.e.c.
DE LA RUE HEALTHCARE TRUSTEE LIMITED BASINGSTOKE Active DORMANT 82990 - Other business support service activities n.e.c.
DLR (NO.1) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
DE LA RUE FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DLR (NO.2) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.