PORTHWEN ESTATES COMPANY
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 00379482
Status Active
Incorporation Date 22 March 1943
Company Type Private Unlimited Company
Address 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of PORTHWEN ESTATES COMPANY are www.porthwenestates.co.uk, and www.porthwen-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthwen Estates Company is a Private Unlimited Company. The company registration number is 00379482. Porthwen Estates Company has been working since 22 March 1943. The present status of the company is Active. The registered address of Porthwen Estates Company is 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . THOMAS, Simon Parry is a Secretary of the company. THOMAS, Simon Parry is a Director of the company. WILLIAMS, Joyce Lavinia is a Director of the company. Director FOSTER, John Frederick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMAS, Simon Parry
Director
THOMAS, Simon Parry

74 years old
Director
WILLIAMS, Joyce Lavinia
Appointed Date: 03 April 1992
81 years old

Resigned Directors

Director
FOSTER, John Frederick
Resigned: 03 April 1992
87 years old

Persons With Significant Control

Mr Simon Parry Thomas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Foster
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTHWEN ESTATES COMPANY Events

07 Jan 2017
Total exemption small company accounts made up to 5 April 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
13 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 58 more events
06 Dec 1988
Director resigned;new director appointed
06 Oct 1988
Secretary resigned;new secretary appointed
28 Apr 1988
Return made up to 15/12/87; full list of members
08 Apr 1987
Director resigned;new director appointed
04 Feb 1987
Return made up to 05/08/86; full list of members

PORTHWEN ESTATES COMPANY Charges

27 September 1937
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: Minnie Crosbie Salisbury Joyce Mildred King Edward Chorley Edgecombe
Description: 128 - 138 (even) new henderson st., Liverpool.
13 January 1937
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: Minnie Crosbie Salisbury
Description: 18,20 & 22 maskell rd, liverpool.
9 March 1933
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: George Robert Edgecombe
Description: 29 dovedale rd., Wallasey.
27 January 1933
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: John Arthur Gamble Hugh Gamble Sir David Gamble Josias Christopher Norman Gamble
Description: 2-14 (even) sandstone rd liverpool.
18 November 1931
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: Seabune Bourne May and Laurence Edgar Rutherford James Bourne
Description: 34 & 36 empress rd., Wallasey.
31 July 1931
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: S Bourne May and Laurence Edgar Rutherford James Bourne
Description: 19,21,23 & 27 titney st., Liverpool.
18 November 1930
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: May Rutherford James Bourne Seabune Bourne Laurence Edgar Rutherford
Description: 24-40 (even) fairey st liverpool.
3 April 1928
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: Watkin Oppenheim
Description: 18 & 20 sherlock lane, wallasey.
26 November 1924
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: Quinton Walford Horace Randolph Pruddah Gerald Kyffin-Taylor
Description: 38-54 (even) stanhope st., And 26 & 30 beaufort st.…
1 June 1919
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: Andria Alice Hornby (Spinster)
Description: 2,6,8 & 10 deaconsfield rd., Seaforth.
5 November 1912
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: Louise Nicholas Edward Chorley Edgecombe
Description: 4,6,8 12 & 14 glencairn rd., Liverpool.
24 October 1911
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: William Edward Slainer Edward Chorley Edgecombe Greville Muir Matthews
Description: 7 harvey road, wallasey, cheshire.
24 October 1911
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: William Edward Slainer Neville M. Matthews
Description: 3 harvey road wallasey cheshire.
14 May 1908
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: George William Allen Jessie Ainsworth
Description: 3,11 & 15 kinnaird rd., Wallasey.
28 December 1905
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: George Robert Edgecombe
Description: 8, 12 & 16 harvey rd wallasey.
14 September 1903
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: William Henry Spencer Clarence Hughes Moors David Mayhew Bateson
Description: 23 - 27 and 31 - 37 (odd) spencer st., Bootle.
12 September 1903
Mortgage
Delivered: 3 November 1943
Status: Outstanding
Persons entitled: Rev William James Cyril Scarlin
Description: 20-24 (even) kelvin rd wallasey.

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