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PORTMAN BURTLEY ESTATE COMPANY LIMITED

Learn more about PORTMAN BURTLEY ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT

PORTMAN BURTLEY ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00554747
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.17
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02100 - Silviculture and other forestry activities
  • 41100 - Development of building projects
  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAY
Form type: TM01
Date: 2016.04.22
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.09.28
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2014.09.04
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DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE
Form type: AP01
Date: 2014.01.07
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATNEY
Form type: TM01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2013.10.03
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN WATNEY / 11/12/2012
Form type: CH01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 11/12/2012
Form type: CH01
Date: 2012.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE GEORGINA BALDERSON / 11/12/2012
Form type: CH03
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.06
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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SAIL ADDRESS CHANGED FROM:, 38 SEYMOUR STREET, LONDON, W1H 7BP, ENGLAND
Form type: AD02
Date: 2011.12.20
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DIRECTOR APPOINTED WILLIAM HEWITT MOORE
Form type: AP01
Date: 2011.12.12
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, 38 SEYMOUR STREET, LONDON, W1H 7BP
Form type: AD01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR GARETH CLUTTON
Form type: TM01
Date: 2011.05.31
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.10.04
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN WATNEY / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDMUND CLUTTON / 08/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE GEORGINA BALDERSON / 08/10/2009
Form type: CH03
Date: 2009.10.08
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SECRETARY APPOINTED MRS KATHERINE BALDERSON
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE
Form type: 288b
Date: 2009.06.10
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.10.14
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SECRETARY APPOINTED CLAIRE MICHELLE TEAGUE
Form type: 288a
Date: 2008.10.02
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APPOINTMENT TERMINATED SECRETARY CHARLES HATHERELL
Form type: 288b
Date: 2008.10.02
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DIRECTOR APPOINTED GARETH EDMUND CLUTTON
Form type: 288a
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR HUGH SEABORN
Form type: 288b
Date: 2008.10.02
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
Child documents:
Document type: ANNOTATION
Date: 2006.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.19
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/03
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18

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Company directors and board members:

KATHERINE GEORGINA BALDERSON (current)
Secretary, ESTATE SECRETARY, 2009.06.10
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT
WILLIAM HEWITT MOORE (current)
Director, 2011.12.05
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT
JOHN MICHAEL WYTHE (current)
Director, CHARTERED SURVEYOR, 2014.01.01
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT
JACQUELINE ANNE BURNS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.03.31 - 2005.12.15
3 CABERFEIGH CLOSE , REDHILL
RH1 6BF, SURREY
CHARLES ANSON GREY HATHERELL (resigned)
Secretary, CHARTERED SURVEYOR, 2005.12.15 - 2008.09.30
36 PETERSHAM PLACE , LONDON
SW7 5PU
JOHN STRATFORD HUGALL (resigned)
Secretary, 1991.12.27 - 2003.07.04
14 HARVEST LANE , THAMES DITTON
KT7 0NG, SURREY
JOHN MICHAEL TAUWHARE (resigned)
Secretary, ACCOUNTANT, 2003.07.04 - 2004.03.31
25 EDIS WAY , FOXTON
CB2 6RW, CAMBRIDGESHIRE
CLAIRE MICHELLE TEAGUE (resigned)
Secretary, COMPANY SECRETARY, 2008.10.01 - 2009.06.10
22 TUDOR ROAD , HAZLEMERE
HP15 7PD, BUCKINGHAMSHIRE
ROBERT ANTONY STUART BROCK (resigned)
Director, CHARTERED SURVEYOR, 1991.12.27 - 1999.12.15
TYKESFORD 7 BEECH AVENUE , RADLETT
WD7 7DD, HERTFORDSHIRE
GARETH EDMUND CLUTTON (resigned)
Director, BUSINESSMAN, 2008.10.01 - 2011.05.28
38 SEYMOUR STREET LONDON ,
W1H 7BP
JOHN ARNOLD FELL (resigned)
Director, SOLICITOR, 1991.12.27 - 2003.07.04
DELLFIELD 43 SANDY LODGE LANE MOOR PARK , NORTHWOOD
HA6 2HX, MIDDLESEX
EUAN MICHAEL ROSS GEDDES (resigned)
Director, COMPANY DIRECTOR, 2003.07.04 - 2006.12.13
FOUR COTTAGES 23 DARK LANE SOUTH STEEPLE ASHTON , TROWBRIDGE
BA14 6EZ, WILTSHIRE
MICHAEL RICHARD GOODLIFF (resigned)
Director, ESTATE SECRETARY, 1991.12.27 - 1995.03.01
MARTIN COTTAGE SILVERHILL ROAD , ASHFORD
TN24 0NZ, KENT
CHARLES ANSON GREY HATHERELL (resigned)
Director, CHARTERED SURVEYOR, 1991.12.27 - 2001.01.10
36 PETERSHAM PLACE , LONDON
SW7 5PU
JOHN STRATFORD HUGALL (resigned)
Director, ESTATE SECRETARY, 1995.03.01 - 2003.07.04
14 HARVEST LANE , THAMES DITTON
KT7 0NG, SURREY
RICHARD NEVILLE LAY (resigned)
Director, CHARTERED SURVEYOR, 1999.12.15 - 2016.04.05
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT
HUGH RICHARD SEABORN (resigned)
Director, CHIEF EXECUTIVE, 2000.04.25 - 2008.09.30
7 BIRDHURST ROAD , LONDON
SW18 1AR
JOHN ADRIAN WATNEY (resigned)
Director, SOLICITOR, 2003.07.04 - 2013.10.03
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT

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Information about the Private Limited Company PORTMAN BURTLEY ESTATE COMPANY LIMITED 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: 2016.05.16. Reload the data