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 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
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 |