PROPERTY PORTFOLIO (NO 11)
CHELTENHAM HARRIS INTERIORS

Hellopages » Gloucestershire » Cheltenham » GL50 3SH
Company number 02236968
Status Active
Incorporation Date 28 March 1988
Company Type Private Unlimited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PROPERTY PORTFOLIO (NO 11) are www.propertyportfoliono.co.uk, and www.property-portfolio-no.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Portfolio No 11 is a Private Unlimited Company. The company registration number is 02236968. Property Portfolio No 11 has been working since 28 March 1988. The present status of the company is Active. The registered address of Property Portfolio No 11 is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . REENTS, Stephan is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary CALDWELL, Gordon Stewart has been resigned. Secretary DYSON, Mark Edward has been resigned. Secretary HANSON, Ian Nigel has been resigned. Secretary HUME, Barry William has been resigned. Secretary MORRISON, Stephen has been resigned. Secretary ROBINS, John Henry has been resigned. Director ASHCROFT, Mark has been resigned. Director BULL, Anthony Richard has been resigned. Director CALDWELL, Gordon Stewart has been resigned. Director CLIFFORD, Paul has been resigned. Director CLIFFORD-KING, Martin has been resigned. Director CRIBB, James has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director DYSON, Mark Edward has been resigned. Director FELDMAN, Steven James has been resigned. Director HANSON, Ian Nigel has been resigned. Director HARRIS, Charles William has been resigned. Director HARRIS OF PECKHAM, Philip Charles, Lord has been resigned. Director HUME, Barry William has been resigned. Director JEFFREY, Nicholas has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MORRISON, Stephen has been resigned. Director ROBINS, John Henry has been resigned. Director ROSENBLATT, Michael David has been resigned. Director SCHMIDT, Siegmar Theodor has been resigned. Director SIMONS, Carolyn has been resigned. Director SOLLESSE, Christian George has been resigned. Director TEMPLEMAN, Robert William has been resigned. Director TUTT, Simon Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REENTS, Stephan
Appointed Date: 19 May 2014
56 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
Secretary
CALDWELL, Gordon Stewart
Resigned: 14 October 1996
Appointed Date: 20 February 1996
Secretary
DYSON, Mark Edward
Resigned: 19 May 2005
Appointed Date: 30 November 2000
Secretary
HANSON, Ian Nigel
Resigned: 30 November 2000
Appointed Date: 14 October 1996
Secretary
HUME, Barry William
Resigned: 20 February 1996
Secretary
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 19 May 2005
Secretary
ROBINS, John Henry
Resigned: 14 May 2013
Appointed Date: 22 December 2010
Director
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
68 years old
Director
BULL, Anthony Richard
Resigned: 20 February 1996
86 years old
Director
CALDWELL, Gordon Stewart
Resigned: 14 October 1996
Appointed Date: 20 February 1996
83 years old
Director
CLIFFORD, Paul
Resigned: 05 January 1994
71 years old
Director
CLIFFORD-KING, Martin
Resigned: 05 September 2000
Appointed Date: 04 May 1999
62 years old
Director
CRIBB, James
Resigned: 18 May 2006
Appointed Date: 05 September 2000
76 years old
Director
DIEPERINK, Philip Jean
Resigned: 14 May 2013
Appointed Date: 01 September 2007
69 years old
Director
DYSON, Mark Edward
Resigned: 19 May 2005
Appointed Date: 20 November 2002
64 years old
Director
FELDMAN, Steven James
Resigned: 31 March 1994
66 years old
Director
HANSON, Ian Nigel
Resigned: 30 November 2000
Appointed Date: 14 October 1996
82 years old
Director
HARRIS, Charles William
Resigned: 20 February 1996
62 years old
Director
HARRIS OF PECKHAM, Philip Charles, Lord
Resigned: 20 February 1996
83 years old
Director
HUME, Barry William
Resigned: 20 February 1996
81 years old
Director
JEFFREY, Nicholas
Resigned: 31 August 1997
Appointed Date: 14 October 1996
83 years old
Director
KOWALSKI, Timothy John
Resigned: 01 September 2007
Appointed Date: 18 May 2006
72 years old
Director
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 19 May 2005
75 years old
Director
ROBINS, John Henry
Resigned: 14 May 2013
Appointed Date: 22 December 2010
54 years old
Director
ROSENBLATT, Michael David
Resigned: 20 November 2002
Appointed Date: 05 September 2000
83 years old
Director
SCHMIDT, Siegmar Theodor
Resigned: 19 May 2014
Appointed Date: 13 May 2013
66 years old
Director
SIMONS, Carolyn
Resigned: 20 November 2002
Appointed Date: 05 September 2000
73 years old
Director
SOLLESSE, Christian George
Resigned: 20 February 1996
67 years old
Director
TEMPLEMAN, Robert William
Resigned: 05 September 2000
Appointed Date: 20 February 1996
68 years old
Director
TUTT, Simon Paul
Resigned: 20 November 2002
Appointed Date: 01 June 2001
53 years old

Persons With Significant Control

Property Portfolio (No 3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPERTY PORTFOLIO (NO 11) Events

24 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Feb 2016
Accounts for a dormant company made up to 30 June 2015
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 177 more events
23 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1988
Company name changed yarnrise LIMITED\certificate issued on 30/11/88
25 Nov 1988
Registered office changed on 25/11/88 from: 124-128 city road london EC1V 2NJ EC1V 2NJ
28 Mar 1988
Incorporation

PROPERTY PORTFOLIO (NO 11) Charges

12 January 1994
Letter from chargor
Delivered: 26 January 1994
Status: Outstanding
Persons entitled: Asda Stores Limited
Description: The sum of £161,564.23 deposited at the national…
8 May 1990
Mortgage debenture
Delivered: 16 May 1990
Status: Satisfied on 7 March 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 December 1989
Rent deposit deed
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: Midland Bank Trust Company Limited
Description: £96,500 together with interest to the credit of the account…

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