PROPERTY PORTFOLIO (NO 3) LIMITED - ACCRINGTON


Company Profile Company Filings

Overview

PROPERTY PORTFOLIO (NO 3) LIMITED is a Private Limited Company from ACCRINGTON ENGLAND and has the status: Dissolved - no longer trading.
PROPERTY PORTFOLIO (NO 3) LIMITED was incorporated 38 years ago on 26/03/1986 and has the registered number: 02004313. The accounts status is DORMANT.

PROPERTY PORTFOLIO (NO 3) LIMITED - ACCRINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2019

Registered Office

3RD FLOOR
ACCRINGTON
LANCASHIRE
BB5 0RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2019 03/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 1997-11-30 UNTIL 2000-09-05 RESIGNED
MR ROBERT FRANK ADAMS Jul 1949 British Secretary RESIGNED
PAUL ANTHONY DAVIES Secretary 1997-01-31 UNTIL 1998-04-30 RESIGNED
MARK EDWARD DYSON Feb 1961 British Secretary 2000-11-30 UNTIL 2004-05-28 RESIGNED
IAN NIGEL HANSON Feb 1943 British Secretary 1998-04-30 UNTIL 2000-11-30 RESIGNED
STEPHEN MORRISON Mar 1950 British Secretary 2004-05-28 UNTIL 2006-06-30 RESIGNED
JOHN HENRY ROBINS Secretary 2010-12-22 UNTIL 2012-09-20 RESIGNED
MARK ASHCROFT May 1957 British Secretary 2006-06-30 UNTIL 2010-12-22 RESIGNED
JOHN HENRY ROBINS Dec 1971 British Director 2010-12-22 UNTIL 2012-09-20 RESIGNED
MR PHILIP ALBERT LOVEGROVE Aug 1937 British Director RESIGNED
STEPHEN MORRISON Mar 1950 British Director 2004-12-22 UNTIL 2006-06-30 RESIGNED
STEPHAN REENTS Feb 1969 German Director 2014-05-19 UNTIL 2017-10-24 RESIGNED
MS CAROLYN SIMONS Apr 1952 British Director 2000-09-05 UNTIL 2004-02-10 RESIGNED
MR MICHAEL DAVID ROSENBLATT Apr 1942 British Director 2000-09-05 UNTIL 2004-12-22 RESIGNED
MR SIEGMAR THEODOR SCHMIDT Apr 1959 German Director 2012-09-19 UNTIL 2014-05-19 RESIGNED
TIMOTHY JOHN KOWALSKI Dec 1953 British Director 2004-12-22 UNTIL 2007-09-01 RESIGNED
WILLIAM STRUAN FERGUSON WILEY Feb 1938 British Director 1995-11-27 UNTIL 1997-11-30 RESIGNED
MR SIMON PAUL TUTT Aug 1972 English Director 2001-06-01 UNTIL 2004-12-22 RESIGNED
PETER DONALD LEWIS Dec 1940 British Director 1996-03-18 UNTIL 1997-11-30 RESIGNED
MR JAMES CRIBB Jan 1950 British Director 2000-09-05 UNTIL 2004-12-22 RESIGNED
IAN NIGEL HANSON Feb 1943 British Director 1997-11-30 UNTIL 2000-11-30 RESIGNED
MR JOHN REGINALD GILLUM Jan 1928 British Director RESIGNED
MR PHILIP JEAN DIEPERINK Apr 1956 Dutch Director 2007-09-01 UNTIL 2012-09-20 RESIGNED
MR MARTIN KEITH CLIFFORD-KING Dec 1963 British Director 1999-05-04 UNTIL 2000-09-05 RESIGNED
DENIS PATRICK CASSIDY Feb 1933 British Director RESIGNED
GORDON STEWART CALDWELL Oct 1942 British Director 1997-11-30 UNTIL 1999-05-04 RESIGNED
JAMES ADRIAN BUTCHER Jul 1937 British Director 1994-06-13 UNTIL 1997-12-31 RESIGNED
MR SIMON FREDERICK RONALD BEE Jul 1945 British Director RESIGNED
MR SAMUEL JOHN BAYLISS May 1983 British Director 2017-10-13 UNTIL 2020-08-17 RESIGNED
MARK ASHCROFT May 1957 British Director 2006-06-30 UNTIL 2010-12-22 RESIGNED
MR ROBERT FRANK ADAMS Jul 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Property Portfolio (No 1) Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

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LUGE INVESTMENTS LIMITED ACCRINGTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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