PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD - BOURNE END


Company Profile Company Filings

Overview

PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD is a Private Limited Company from BOURNE END and has the status: Active.
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD was incorporated 17 years ago on 06/09/2006 and has the registered number: 05927148. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD - BOURNE END

This company is listed in the following categories:
68100 - Buying and selling of own 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

BEAUMONT HOUSE
BOURNE END
BUCKINGHAMSHIRE
SL8 5JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CRISS Jan 1972 Director 2006-09-06 CURRENT
MR ANDREW CRISS Jul 1965 English Director 2006-09-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-09-06 UNTIL 2006-09-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-06 UNTIL 2006-09-06 RESIGNED
MRS EDITH ELIZABETH MONFRIES Oct 1962 British Secretary 2006-09-06 UNTIL 2022-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Peter Criss 2019-05-20 7/1965 Bourne End   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Richard Criss 2019-05-20 1/1972 Beaconsfield   Ownership of shares 25 to 50 percent
Portfolio Property & Devleopments Ltd 2016-04-06 - 2019-05-20 Bourne End   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPERTY PORTFOLIO ESTATES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PROPERTY PORTFOLIO GLASGOW LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ZIGZAG PROPERTIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FALCON VENTURES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BARTON PROPERTIES (UK) LTD BOURNE END Active MICRO ENTITY 68100 - Buying and selling of own real estate
VALE (HEREFORD) LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
FORGATE DEVELOPMENTS LTD LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOWER PROPERTIES (BATH) LIMITED BOURNE END Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BARTON PROPERTIES (RESIDENTIAL) LIMITED BOURNE END Dissolved... DORMANT 68100 - Buying and selling of own real estate
PRIME RETAIL PROPERTY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AZTEC PROPERTY LLP BOURNE END Dissolved... TOTAL EXEMPTION SMALL None Supplied
CHBM PROPERTIES LLP BOURNE END Active MICRO ENTITY None Supplied
CAPITAL RETAIL LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRIME RETAIL PROPERTY CONSULTANTS LLP IPSWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
HENBRIDGE 3 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PRIORY LANE 2 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
P&P COIN 1 LLP SIDCUP ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OWLBRIDGE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Portfolio Property and Developments (Col - Accounts to registrar (filleted) - small 23.2.5 2024-01-16 30-04-2023 £13,269 equity
Portfolio Property and Developments (Col - Accounts to registrar (filleted) - small 22.3 2022-11-25 30-04-2022 £-7,534 equity
Portfolio Property and Developments (Col - Accounts to registrar (filleted) - small 18.2 2022-01-14 30-04-2021 £-10,038 equity
Portfolio Property and Developments (Col - Accounts to registrar (filleted) - small 18.2 2021-03-24 30-04-2020 £-7,392 equity
Portfolio Property and Developments (Col - Accounts to registrar (filleted) - small 18.2 2020-02-27 30-04-2019 £-6,406 equity
Portfolio Property and Developments (Col - Accounts to registrar (filleted) - small 18.2 2019-01-23 30-04-2018 £-7,154,993 equity
Portfolio Property and Developments (Col - Accounts to registrar (filleted) - small 17.3 2018-01-19 30-04-2017 £-7,218,902 equity
Portfolio Property and Developments (Col - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £2,215 Cash £-52,664 equity
Portfolio Property and Developments (Col - Limited company - abbreviated - 11.9 2016-02-02 30-04-2015 £11,247 Cash £-197,520 equity
Portfolio Property and Developments (Col - Limited company - abbreviated - 11.6 2015-01-30 30-04-2014 £7,405 Cash £-290,646 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLOCH PROPERTIES LIMITED BOURNE END Active MICRO ENTITY 68100 - Buying and selling of own real estate
FILBY INVESTMENTS LIMITED BOURNE END Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARTON PROPERTIES (UK) LTD BOURNE END Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARTON PROPERTIES (SOUTHERN) LIMITED BOURNE END Active MICRO ENTITY 68100 - Buying and selling of own real estate
HEDSOR ASSOCIATES LIMITED BOURNE END Active DORMANT 47190 - Other retail sale in non-specialised stores
JAMES ELLIS HEALTHCARE LIMITED BOURNE END ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
120 WHITFIELD STREET RTM COMPANY LIMITED WOOBURN GREEN ENGLAND Active DORMANT 98000 - Residents property management
DARCEY CAPITAL LIMITED WOOBURN GREEN ENGLAND Active DORMANT 66300 - Fund management activities
CHBM PROPERTIES LLP BOURNE END Active MICRO ENTITY None Supplied
CCJ LLP BOURNE END Active MICRO ENTITY None Supplied