PORTROE PROPERTIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

PORTROE PROPERTIES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
PORTROE PROPERTIES LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251340. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PORTROE PROPERTIES LIMITED - BRISTOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPRINGFIELD HOUSE
BRISTOL
BS1 4AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLF NICHOLAS HOGAN Jul 1970 Irish Director 2022-06-28 CURRENT
MS AMANDA FRANCES HOGAN Feb 1969 Irish Director 2022-06-28 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-07-12 UNTIL 2001-07-12 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-07-12 UNTIL 2001-07-12 RESIGNED
MARK RUSSELL KAY May 1950 British Director 2001-07-12 UNTIL 2002-12-31 RESIGNED
NICHOLAS IAN HOLE Dec 1961 British Director 2001-07-12 UNTIL 2003-10-17 RESIGNED
RICHARD DAVID HOGAN Jul 1980 Irish Director 2003-10-17 UNTIL 2022-06-28 RESIGNED
MICHAEL JAMES HOGAN May 1937 Irish Director 2003-10-17 UNTIL 2022-06-28 RESIGNED
MICHAEL WILLIAM JOHN BAILEY May 1953 British Director 2001-07-12 UNTIL 2003-08-12 RESIGNED
MR JULIAN PATRICK TURNBULL Jan 1951 English Secretary 2001-07-12 UNTIL 2003-10-17 RESIGNED
MICHAEL JAMES HOGAN May 1937 Irish Secretary 2003-10-17 UNTIL 2022-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolf Hogan 2016-04-07 7/1971 Kilkenny   Kilkenny R95 P276 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
EAGLE ONE LIMITED EXETER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EAGLE ONE HOMES LIMITED EXETER Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KING STREET MANAGEMENT COMPANY (BRISTOL) LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
E1 DEVELOPMENTS LIMITED EXETER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BUILD BLOX LIMITED EXETER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
EAGLE ONE SECURITIES LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EAGLE ONE VILLAGE SHOPPING LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BONDCO 628 LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED EXETER Active TOTAL EXEMPTION FULL 98000 - Residents property management
FUTUREWORLD LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EAGLE ONE RETAIL LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECP MANCO LIMITED EXETER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EBP 620 LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAGLE ONE INVESTMENT HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EAGLE ONE LEISURE HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EAGLE ONE HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LONE EAGLE RETAIL LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHILTERN HOUSE MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
EXDC LIMITED EXETER Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LONE EAGLE PROPERTIES LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Portroe Properties Limited Filleted accounts for Companies House (small and micro) 2024-03-26 31-12-2023 £63,754 Cash £436,484 equity
PORTROE PROPERTIES LIMITED 2023-08-26 31-12-2022 £50,920 Cash £345,713 equity
PORTROE PROPERTIES LIMITED 2022-09-15 31-12-2021 £75,233 Cash £315,786 equity

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