PORT PROPERTIES CORPORATION LIMITED - WOODBROOK CRESCENT, BILLERICAY
| Company Profile | Company Filings |
Overview
PORT PROPERTIES CORPORATION LIMITED is a Private Limited Company from WOODBROOK CRESCENT, BILLERICAY and has the status: Active.
PORT PROPERTIES CORPORATION LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05634301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PORT PROPERTIES CORPORATION LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05634301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PORT PROPERTIES CORPORATION LIMITED - WOODBROOK CRESCENT, BILLERICAY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LAKEVIEW HOUSE
WOODBROOK CRESCENT, BILLERICAY
ESSEX
CM12 0EQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN CHARLES COUSINS | Mar 1979 | British | Director | 2023-01-09 | CURRENT |
| JENNIFER WOOD | Jan 1968 | British | Director | 2009-07-03 UNTIL 2011-04-18 | RESIGNED |
| MR ANTHONY ALBERT HOLLIS | British | Director | 2005-11-24 UNTIL 2005-11-24 | RESIGNED | |
| MRS KAREN LOUISE HAYLOCK | Jun 1958 | British | Director | 2011-04-18 UNTIL 2016-01-26 | RESIGNED |
| MR NEIL DAVID COUSINS | Apr 1982 | British | Director | 2019-11-19 UNTIL 2023-01-09 | RESIGNED |
| MR IAN CHARLES COUSINS | Mar 1979 | British | Director | 2016-01-26 UNTIL 2019-11-19 | RESIGNED |
| RON COLLIER | Dec 1948 | British | Director | 2005-11-24 UNTIL 2009-07-03 | RESIGNED |
| JENNY WOOD | Secretary | 2005-11-24 UNTIL 2011-04-18 | RESIGNED | ||
| MR JOHN RICHARD HOLLIDAY | British | Secretary | 2005-11-24 UNTIL 2005-11-24 | RESIGNED | |
| MRS KAREN LOUISE HAYLOCK | Secretary | 2011-04-18 UNTIL 2016-01-26 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-24 UNTIL 2005-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Charles Cousins | 2023-01-09 | 3/1979 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Neil David Cousins | 2017-12-01 - 2023-01-09 | 4/1982 | Blackmore Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Ian Charles Cousins | 2016-04-06 - 2017-12-01 | 3/1979 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |