PORTEN PROPERTIES LIMITED -


Company Profile Company Filings

Overview

PORTEN PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
PORTEN PROPERTIES LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PORTEN PROPERTIES LIMITED -

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
30 / 6 30/06/2022 31/03/2024

Registered Office

86 WOBURN DRIVE
CHESHIRE
WA15 8NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES CASTLETON Nov 1959 British Director 2010-05-10 CURRENT
MR NICHOLAS CASTLETON Secretary 2014-03-12 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-17 UNTIL 1998-05-01 RESIGNED
MR NICHOLAS JAMES CASTLETON Nov 1959 British Director 1998-05-01 UNTIL 1999-07-06 RESIGNED
ADAM ROBERT CASTLETON Mar 1964 British Director 1998-05-01 UNTIL 2015-09-25 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-04-17 UNTIL 1998-05-01 RESIGNED
MRS GAILE EMILE CASTLETON Oct 1938 Secretary 1998-05-01 UNTIL 2014-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Robert Castleton 2016-04-06 3/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas James Castleton 2016-04-06 11/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDING SOLUTIONS LIMITED NEWCASTLE UPON TYNE Active DORMANT 70100 - Activities of head offices
NEW DAFFODIL LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
ADVANCE MORTGAGE FUNDING LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
E.SURV LIMITED KETTERING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REEDS RAINS LIMITED YORK ENGLAND Active FULL 68310 - Real estate agencies
BDS MORTGAGE GROUP LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 82990 - Other business support service activities n.e.c.
PERSONAL TOUCH FINANCIAL SERVICES LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LINEAR FINANCIAL SERVICES LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LINEAR MORTGAGE NETWORK LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HOMEFAST PROPERTY SERVICES LIMITED YORK ENGLAND Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MARSH & PARSONS LIMITED LONDON Active FULL 68310 - Real estate agencies
FIRST COMPLETE LIMITED NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
28 BOLINGBROKE ROAD MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CYBELE SOLUTIONS LIMITED ELLESMERE PORT Active FULL 64209 - Activities of other holding companies n.e.c.
TELEFONICA FINANCIAL SERVICES UK LIMITED SLOUGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CYBELE SOLUTIONS HOLDINGS LIMITED ELLESMERE PORT Active GROUP 70100 - Activities of head offices
MARSH & PARSONS (HOLDINGS) LIMITED TEDDINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Porten Properties Limited Filleted accounts for Companies House (small and micro) 2024-03-26 30-06-2023 £12,767 Cash £225,394 equity
Porten Properties Limited Filleted accounts for Companies House (small and micro) 2023-03-28 30-06-2022 £5,779 Cash £205,063 equity
Porten Properties Limited Filleted accounts for Companies House (small and micro) 2022-03-29 30-06-2021 £4,011 Cash £187,192 equity
Porten Properties Limited Filleted accounts for Companies House (small and micro) 2021-04-07 30-06-2020 £25,774 Cash £171,097 equity
Porten Properties Limited Filleted accounts for Companies House (small and micro) 2020-03-28 30-06-2019 £21,310 Cash £160,447 equity
Porten Properties Limited Filleted accounts for Companies House (small and micro) 2019-03-30 30-06-2018 £12,994 Cash £142,197 equity
Porten Properties Limited Company Accounts 2018-03-27 30-06-2017 £11,201 Cash £123,237 equity
Abbreviated Company Accounts - PORTEN PROPERTIES LIMITED 2017-03-28 30-06-2016 £21,588 Cash £104,198 equity
Abbreviated Company Accounts - PORTEN PROPERTIES LIMITED 2016-03-30 30-06-2015 £8,542 Cash £78,375 equity
Abbreviated Company Accounts - PORTEN PROPERTIES LIMITED 2015-03-31 30-06-2014 £22,307 Cash £69,828 equity

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