PROPERTY PORTFOLIO (NO 3) LIMITED
CHELTENHAM KINGSBURY GROUP LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 02004313
Status Active
Incorporation Date 26 March 1986
Company Type Private Limited 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 two hundred and nineteen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PROPERTY PORTFOLIO (NO 3) LIMITED are www.propertyportfoliono3.co.uk, and www.property-portfolio-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight 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 3 Limited is a Private Limited Company. The company registration number is 02004313. Property Portfolio No 3 Limited has been working since 26 March 1986. The present status of the company is Active. The registered address of Property Portfolio No 3 Limited is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . REENTS, Stephan is a Director of the company. Secretary ADAMS, Robert Frank has been resigned. Secretary ASHCROFT, Mark has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Secretary DYSON, Mark Edward has been resigned. Secretary HANSON, Ian Nigel has been resigned. Secretary MORRISON, Stephen has been resigned. Secretary ROBINS, John Henry has been resigned. Director ADAMS, Robert Frank has been resigned. Director ASHCROFT, Mark has been resigned. Director BEE, Simon Frederick Ronald has been resigned. Director BUTCHER, James Adrian has been resigned. Director CALDWELL, Gordon Stewart has been resigned. Director CASSIDY, Denis Patrick has been resigned. Director CLIFFORD-KING, Martin has been resigned. Director CRIBB, James has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director GILLUM, John Reginald has been resigned. Director HANSON, Ian Nigel has been resigned. Director KOWALSKI, Timothy John has been resigned. Director LEWIS, Peter Donald has been resigned. Director LOVEGROVE, Philip Albert 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 TEMPLEMAN, Robert William has been resigned. Director TUTT, Simon Paul has been resigned. Director WILEY, William Struan Ferguson 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
ADAMS, Robert Frank
Resigned: 31 January 1997
Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
Secretary
DAVIES, Paul Anthony
Resigned: 30 April 1998
Appointed Date: 31 January 1997
Secretary
DYSON, Mark Edward
Resigned: 28 May 2004
Appointed Date: 30 November 2000
Secretary
HANSON, Ian Nigel
Resigned: 30 November 2000
Appointed Date: 30 April 1998
Secretary
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 28 May 2004
Secretary
ROBINS, John Henry
Resigned: 20 September 2012
Appointed Date: 22 December 2010
Director
ADAMS, Robert Frank
Resigned: 30 April 1998
76 years old
Director
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
68 years old
Director
BEE, Simon Frederick Ronald
Resigned: 30 April 1998
80 years old
Director
BUTCHER, James Adrian
Resigned: 31 December 1997
Appointed Date: 13 June 1994
88 years old
Director
CALDWELL, Gordon Stewart
Resigned: 04 May 1999
Appointed Date: 30 November 1997
83 years old
Director
CASSIDY, Denis Patrick
Resigned: 02 May 1996
92 years old
Director
CLIFFORD-KING, Martin
Resigned: 05 September 2000
Appointed Date: 04 May 1999
61 years old
Director
CRIBB, James
Resigned: 22 December 2004
Appointed Date: 05 September 2000
75 years old
Director
DIEPERINK, Philip Jean
Resigned: 20 September 2012
Appointed Date: 01 September 2007
69 years old
Director
GILLUM, John Reginald
Resigned: 15 May 1995
97 years old
Director
HANSON, Ian Nigel
Resigned: 30 November 2000
Appointed Date: 30 November 1997
82 years old
Director
KOWALSKI, Timothy John
Resigned: 01 September 2007
Appointed Date: 22 December 2004
71 years old
Director
LEWIS, Peter Donald
Resigned: 30 November 1997
Appointed Date: 18 March 1996
84 years old
Director
LOVEGROVE, Philip Albert
Resigned: 30 November 1997
88 years old
Director
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 22 December 2004
75 years old
Director
ROBINS, John Henry
Resigned: 20 September 2012
Appointed Date: 22 December 2010
53 years old
Director
ROSENBLATT, Michael David
Resigned: 22 December 2004
Appointed Date: 05 September 2000
83 years old
Director
SCHMIDT, Siegmar Theodor
Resigned: 19 May 2014
Appointed Date: 19 September 2012
66 years old
Director
SIMONS, Carolyn
Resigned: 10 February 2004
Appointed Date: 05 September 2000
73 years old
Director
TEMPLEMAN, Robert William
Resigned: 05 September 2000
Appointed Date: 30 November 1997
68 years old
Director
TUTT, Simon Paul
Resigned: 22 December 2004
Appointed Date: 01 June 2001
53 years old
Director
WILEY, William Struan Ferguson
Resigned: 30 November 1997
Appointed Date: 27 November 1995
87 years old

Persons With Significant Control

Property Portfolio (No 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPERTY PORTFOLIO (NO 3) LIMITED Events

24 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
19 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 30 June 2015
21 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP .25
16 Mar 2015
Full accounts made up to 30 June 2014
...
... and 209 more events
08 Oct 1986
Company name changed quickoption public LIMITED compa ny\certificate issued on 08/10/86
02 Oct 1986
New director appointed
18 Sep 1986
Registered office changed on 18/09/86 from: 47 brunswick place london N1 6EE
18 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1986
Accounting reference date notified as 30/09

PROPERTY PORTFOLIO (NO 3) LIMITED Charges

19 June 1992
Debenture
Delivered: 29 June 1992
Status: Satisfied on 19 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1987
Mortgage debenture
Delivered: 16 December 1987
Status: Satisfied on 3 August 1989
Persons entitled: United Mizrahi Bank Limited
Description: 1. all book debts & other debts due at the time of the…
21 October 1986
Letter of charge
Delivered: 7 November 1986
Status: Satisfied on 24 July 1992
Persons entitled: Barclays Bank PLC
Description: All moneys from time to time standing to the credit of any…

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