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PORTALS PROPERTY LIMITED

Learn more about PORTALS PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DE LA RUE HOUSE, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS

PORTALS PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00656722
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.19
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PORTALS PROPERTY LIMITED is a Private Limited Company, registration number 00656722, established in United Kingdom on the 19. April 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on DE LA RUE HOUSE, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS. Business of the company PORTALS PROPERTY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 28/03/15" from the 2016.01.06. The latest accounts are filed up to 2015.03.28. The latest annual return was filed up to 2015.08.01. We do not have any information about the company PORTALS PROPERTY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD
Form type: TM01
Date: 2015.08.14
£2.95
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DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA
Form type: AP01
Date: 2015.08.14
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.09.24
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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SECTION 519
Form type: MISC
Date: 2013.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.10.11
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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ADOPT ARTICLES 28/03/2013
Form type: RES01
Date: 2013.04.10
Child documents:
Document type: ANNOTATION
Date: 2013.04.10
Form type: RES13
Document description: SECTION 175(5)(A) OF CA 2006 28/03/2013
Document type: ANNOTATION
Date: 2013.04.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.10.03
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011
Form type: CH01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.10.28
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR APPOINTED COLIN CHARLES CHILD
Form type: AP01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
Form type: TM01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN KING
Form type: 288b
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER
Form type: 288b
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS
Form type: 288b
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT
Form type: 288a
Date: 2009.04.06
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DIRECTOR APPOINTED SIMON CHARLES WEBB
Form type: 288a
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI
Form type: 288b
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.30

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Company directors and board members:

JEAN-FRANCOIS HERMANS (current)
Secretary, 1999.04.01
21 QUEENS WALK EALING , LONDON
W5 1TP
EDWARD HUGH DAVIDSON PEPPIATT (current)
Director, LAWYER, 2009.03.31
DE LA RUE HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4BS, HAMPSHIRE
JITESH HIMATLAL SODHA (current)
Director, CHIEF FINANCIAL OFFICER, 2015.08.10
DE LA RUE HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4BS, HAMPSHIRE
LUCY ELIZABETH ALLAN (resigned)
Secretary, 1996.02.01 - 1997.12.31
32 COALECROFT ROAD PUTNEY , LONDON
SW15 6LP
CAROL ANN DOCKRELL (resigned)
Secretary, 1995.04.19 - 1996.02.01
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
SALLY ANN FIELD (resigned)
Secretary, 1997.12.31 - 1999.03.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
HERBERT JOHN KIRKHOUSE (resigned)
Secretary, 1992.03.12 - 1994.11.04
31 BATCHELORS BARN ROAD , ANDOVER
SP10 1HR, HAMPSHIRE
ANTHONY WILLIAM NORTON (resigned)
Secretary, 1994.11.04 - 1995.08.01
2 HOLDAWAY CLOSE KINGS WORTHY , WINCHESTER
SO23 7QH, HAMPSHIRE
COLIN CHARLES CHILD (resigned)
Director, ACCOUNTANT, 2010.06.01 - 2015.08.10
DE LA RUE HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG2 4BS
LESLIE GRAY CULLEN (resigned)
Director, COMPANY DIRECTOR, 1995.03.10 - 1996.02.28
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
SHATISH DAMODAR DASANI (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2004.09.10 - 2008.07.31
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
PHILIP JAMES DENEE (resigned)
Director, LAND AGENT, 1992.03.12 - 1995.09.22
LAVERSTOKE GRANGE LAVERSTOKE , WHITCHURCH
RG28 7PF, HAMPSHIRE
SALLY ANN FIELD (resigned)
Director, BARRISTER, 1995.03.10 - 1999.03.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
DAVID WALTER FINNETT (resigned)
Director, ACCOUNTANT, 2002.06.30 - 2003.03.01
THE CHIMNEYS CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
CHRISTINE LOUISE FLUKER (resigned)
Director, BARRISTER, 1995.08.04 - 1996.01.16
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
CHRISTINE LOUISE FLUKER (resigned)
Director, BARRISTER, 1999.04.01 - 2009.03.31
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
JEAN-FRANCOIS HERMANS (resigned)
Director, CHARTERED SECRETARY, 2002.09.26 - 2009.03.31
21 QUEENS WALK EALING , LONDON
W5 1TP
PAUL ROBERT HOLLINGWORTH (resigned)
Director, FINANCE DIRECTOR, 1999.08.01 - 2002.06.30
52A WIMBLEDON PARK ROAD , LONDON
SW18 5SH
STEPHEN ANTHONY KING (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.01 - 2009.03.31
24 BERNARD GARDENS WIMBLEDON , LONDON
SW19 7BE
RICHARD GEORGE LAING (resigned)
Director, COMPANY DIRECTOR, 1996.02.29 - 1999.08.01
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
JOHN ELIOT FRASER LLOYD (resigned)
Director, INDUSTRIALIST, 1992.03.12 - 1995.02.08
BARTON OAKS CALCOT PARK CALCOT , READING
RG31 7RN, BERKSHIRE
ROBERT GRAEME MCGOWAN (resigned)
Director, GROUP TREASURER, 2002.06.30 - 2004.09.10
6 DOWER CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XZ, BUCKINGHAMSHIRE
MICHAEL HARLOW FENTON MORLEY (resigned)
Director, CHIEF EXECUTIVE, 1992.03.12 - 1993.05.13
THE MANOR HOUSE PRISTON , BATH
BA2 9EH, AVON
DAVID CHRISTOPHER LESLIE OLDROYD (resigned)
Director, PROPERTY MANAGER, 1992.03.12 - 1992.10.31
HILL HOUSE SPRING LANE , FARNHAM
GU9 0JD, SURREY
ANDREW CHARLES JOHN OXENHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.12 - 1995.05.31
PYLEWELL HOUSE FIELD WAY COMPTON , WINCHESTER
SO21 2AF, HAMPSHIRE
JOHN JULIAN LIONEL GEORGE SHEFFIELD (resigned)
Director, DIRECTOR OF COMPANIES, 1992.03.12 - 1995.02.28
SPRING POND LAVERSTOKE , WHITCHURCH
RG28 7PD, HAMPSHIRE
SIMON CHARLES WEBB (resigned)
Director, GROUP FINANCE DIRECTOR, 2009.03.31 - 2010.06.01
55 HERTFORD AVENUE EAST SHEEN , LONDON
SW14 8EH

Companies near to PORTALS PROPERTY ltd.

Information about the Private Limited Company PORTALS PROPERTY 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: 2016.05.26. Reload the data