PORTLAND KINGSLEY ESTATES LIMITED
EXETER

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Company number 02998340
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 3 HENNOCK COURT, HENNOCK ROAD, EXETER, EX2 8RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Miss Susan Harper as a secretary on 21 December 2016; Termination of appointment of Neil Stuart Bygrave as a secretary on 20 December 2016. The most likely internet sites of PORTLAND KINGSLEY ESTATES LIMITED are www.portlandkingsleyestates.co.uk, and www.portland-kingsley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Portland Kingsley Estates Limited is a Private Limited Company. The company registration number is 02998340. Portland Kingsley Estates Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Portland Kingsley Estates Limited is 3 Hennock Court Hennock Road Exeter Ex2 8ru. The company`s financial liabilities are £18.86k. It is £-5.08k against last year. The cash in hand is £8.69k. It is £-2.3k against last year. And the total assets are £38.76k, which is £-3.02k against last year. HARPER, Susan is a Secretary of the company. CLARK, Anthony Vernon is a Director of the company. MARSH, Stuart is a Director of the company. Secretary BYGRAVE, Neil Stuart has been resigned. Secretary RUDLING, Richard John has been resigned. Secretary RUSSELL, Shaun William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


portland kingsley estates Key Finiance

LIABILITIES £18.86k
-22%
CASH £8.69k
-21%
TOTAL ASSETS £38.76k
-8%
All Financial Figures

Current Directors

Secretary
HARPER, Susan
Appointed Date: 21 December 2016
Director
CLARK, Anthony Vernon
Appointed Date: 20 December 1994
81 years old
Director
MARSH, Stuart
Appointed Date: 20 December 1994
79 years old

Resigned Directors

Secretary
BYGRAVE, Neil Stuart
Resigned: 20 December 2016
Appointed Date: 29 September 2016
Secretary
RUDLING, Richard John
Resigned: 22 December 2015
Appointed Date: 20 December 1994
Secretary
RUSSELL, Shaun William
Resigned: 28 September 2016
Appointed Date: 22 December 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1994
Appointed Date: 06 December 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1994
Appointed Date: 06 December 1994

Persons With Significant Control

Mr Stuart Marsh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Vernon Clark
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTLAND KINGSLEY ESTATES LIMITED Events

22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Dec 2016
Appointment of Miss Susan Harper as a secretary on 21 December 2016
21 Dec 2016
Termination of appointment of Neil Stuart Bygrave as a secretary on 20 December 2016
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Appointment of Mr Neil Stuart Bygrave as a secretary on 29 September 2016
...
... and 52 more events
22 Jan 1995
New secretary appointed
22 Jan 1995
Secretary resigned;new director appointed
22 Jan 1995
Director resigned;new director appointed
22 Jan 1995
Registered office changed on 22/01/95 from: 1 mitchell lane bristol BS1 6BU
06 Dec 1994
Incorporation

PORTLAND KINGSLEY ESTATES LIMITED Charges

19 October 2009
Mortgage
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H kingsley court kingsley road westward ho devon together…

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