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PORTHWEN ESTATES COMPANY

Learn more about PORTHWEN ESTATES COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH

PORTHWEN ESTATES COMPANY on the map

Company type: Private Unlimited Company
Company number: 00379482
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.22
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company PORTHWEN ESTATES COMPANY is a Private Unlimited Company, registration number 00379482, established in United Kingdom on the 22. March 1943. The company is now active. The company has been in business for 73 years and 8 months. The company is based on 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH. Business of the company PORTHWEN ESTATES COMPANY by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 61 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.07. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.10.12. We do not have any information about the company PORTHWEN ESTATES COMPANY being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

MORTGAGE - Outstanding on 1943.11.03
GEORGE ROBERT EDGECOMBE
MORTGAGE - Outstanding on 1943.11.03
MINNIE CROSBIE SALISBURY
MORTGAGE - Outstanding on 1943.11.03
EDWARD CHORLEY EDGECOMBE
MORTGAGE - Outstanding on 1943.11.03
GEORGE WILLIAM ALLEN
MORTGAGE - Outstanding on 1943.11.03
ANDRIA ALICE HORNBY (SPINSTER)
MORTGAGE - Outstanding on 1943.11.03
JAMES BOURNE
MORTGAGE - Outstanding on 1943.11.03
CLARENCE HUGHES MOORS
MORTGAGE - Outstanding on 1943.11.03
REV WILLIAM JAMES CYRIL SCARLIN
MORTGAGE - Outstanding on 1943.11.03
GERALD KYFFIN-TAYLOR
MORTGAGE - Outstanding on 1943.11.03
WATKIN OPPENHEIM
MORTGAGE - Outstanding on 1943.11.03
JAMES BOURNE
MORTGAGE - Outstanding on 1943.11.03
JAMES BOURNE
MORTGAGE - Outstanding on 1943.11.03
GEORGE ROBERT EDGECOMBE
MORTGAGE - Outstanding on 1943.11.03
EDWARD CHORLEY EDGECOMBE
MORTGAGE - Outstanding on 1943.11.03
HUGH GAMBLE
MORTGAGE - Outstanding on 1943.11.03
EDWARD CHORLEY EDGECOMBE
MORTGAGE - Outstanding on 1943.11.03

List of company documents:

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Find out more information about PORTHWEN ESTATES COMPANY. Our website makes it possible to view other available documents related to PORTHWEN ESTATES COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.09
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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SECRETARY'S CHANGE OF PARTICULARS / SIMON PARRY THOMAS / 26/04/2010
Form type: CH03
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARRY THOMAS / 26/04/2010
Form type: CH01
Date: 2010.11.09
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE LAVINIA WILLIAMS / 12/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARRY THOMAS / 12/10/2009
Form type: CH01
Date: 2009.10.26
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.08
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON THOMAS / 17/03/2008
Form type: 288c
Date: 2008.10.27
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, CHAVASSE COURT, 24 LORD STREET, LIVERPOOL, L2 1TA
Form type: 287
Date: 2005.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.22
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.27
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/93 FROM:, 26/30 SOUTH ROAD, WESTON POINT, RUNCORN, CHESHIRE WA7 4EZ
Form type: 287
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/91 FROM:, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QH
Form type: 287
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05

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Company directors and board members:

SIMON PARRY THOMAS (current)
Secretary, 1991.10.12
APARTMENT 7 MEOLS COURT 6 MEOLS DRIVE HOYLAKE , WIRRAL
CH47 4AQ, MERSEYSIDE
SIMON PARRY THOMAS (current)
Director, COMPANY DIRECTOR, 1991.10.12
APARTMENT 7 MEOLS COURT 6 MEOLS DRIVE HOYLAKE , WIRRAL
CH47 4AQ, MERSEYSIDE
JOYCE LAVINIA WILLIAMS (current)
Director, TEACHER, 1992.04.03
18 ROCKY LANE , HESWALL
CH60 0BZ, MERSEYSIDE
JOHN FREDERICK FOSTER (resigned)
Director, REAL ESTATE DEALER, 1991.10.12 - 1992.04.03
36 WINDWARD WAY COWPET BAY ST THOMAS US VIRGIN ISLANDS 008C1 ,
AMERICA

Companies near to PORTHWEN ESTATES Co.

Information about the Private Unlimited Company PORTHWEN ESTATES COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data