PORTLAND KINGSLEY ESTATES LIMITED - EXETER
| Company Profile | Company Filings |
Overview
PORTLAND KINGSLEY ESTATES LIMITED is a Private Limited Company from EXETER and has the status: Active.
PORTLAND KINGSLEY ESTATES LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PORTLAND KINGSLEY ESTATES LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PORTLAND KINGSLEY ESTATES LIMITED - EXETER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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
3 HENNOCK COURT
EXETER
EX2 8RU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART MARSH | Dec 1946 | British | Director | 1994-12-20 | CURRENT |
| MR PHILIP BENJAMIN MARSH | Sep 1980 | British | Director | 2018-03-28 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-12-06 UNTIL 1994-12-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-12-06 UNTIL 1994-12-20 | RESIGNED | ||
| MR ANTHONY VERNON CLARK | Mar 1944 | British | Director | 1994-12-20 UNTIL 2018-04-04 | RESIGNED |
| MR SHAUN WILLIAM RUSSELL | Secretary | 2015-12-22 UNTIL 2016-09-28 | RESIGNED | ||
| RICHARD JOHN RUDLING | Nov 1961 | British | Secretary | 1994-12-20 UNTIL 2015-12-22 | RESIGNED |
| MISS SUSAN HARPER | Secretary | 2016-12-21 UNTIL 2019-09-05 | RESIGNED | ||
| MR NEIL STUART BYGRAVE | Secretary | 2016-09-29 UNTIL 2016-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pke Holdings Limited | 2018-04-02 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stuart Marsh | 2016-04-06 - 2018-04-05 | 12/1946 | Exeter Devon | Ownership of shares 25 to 50 percent |
| Mr Anthony Vernon Clark | 2016-04-06 - 2018-04-05 | 3/1944 | Exeter | Ownership of shares 25 to 50 percent |