Company number 01894910
Status In Administration
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address 340 DEANSGATE, MANCHESTER, M3 4LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Registered office address changed from Beaumont House Harvest Hill Bourne End Bucks SL8 5JJ to 340 Deansgate Manchester M3 4LY on 27 February 2017; Appointment of an administrator; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PROPERTY PORTFOLIO ESTATES LIMITED are www.propertyportfolioestates.co.uk, and www.property-portfolio-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Portfolio Estates Limited is a Private Limited Company.
The company registration number is 01894910. Property Portfolio Estates Limited has been working since 13 March 1985.
The present status of the company is In Administration. The registered address of Property Portfolio Estates Limited is 340 Deansgate Manchester M3 4ly. . CRISS, Andrew Peter is a Secretary of the company. CRISS, Andrew Peter is a Director of the company. CRISS, Richard is a Director of the company. Secretary FEATHERSTONE OLIVER, Richard has been resigned. Director BARNSLEY, Janet Elizabeth has been resigned. Director BARNSLEY, Paul William has been resigned. Director FEATHERSTONE OLIVER, Richard has been resigned. Director FOSTER, John Stuart has been resigned. Director JESSUP, Edith Elizabeth has been resigned. Director OLIVER, Marian Bridget Theresa has been resigned. Director SUFF, Rachel has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
SUFF, Rachel
Resigned: 30 June 2013
Appointed Date: 15 August 2006
48 years old
Persons With Significant Control
Portfolio Property & Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROPERTY PORTFOLIO ESTATES LIMITED Events
27 Feb 2017
Registered office address changed from Beaumont House Harvest Hill Bourne End Bucks SL8 5JJ to 340 Deansgate Manchester M3 4LY on 27 February 2017
17 Feb 2017
Appointment of an administrator
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 129 more events
07 Jul 1987
Accounting reference date extended from 31/03 to 30/04
03 Apr 1987
Particulars of mortgage/charge
16 Mar 1987
Particulars of mortgage/charge
18 Feb 1987
Particulars of mortgage/charge
13 Mar 1985
Certificate of incorporation
9 November 2006
Debenture
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2006
Debenture with floating charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 October 1993
Transfer deed
Delivered: 15 November 1993
Status: Satisfied
on 3 April 1998
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 16 high street shrewsbury inc: all…
22 September 1988
Legal mortgage
Delivered: 12 October 1988
Status: Satisfied
on 3 April 1998
Persons entitled: Hill Samuel & Co Limited
Description: By way of legal mortgage f/h property k/a 16, high street…
19 March 1987
Legal mortgage
Delivered: 3 April 1987
Status: Satisfied
on 3 April 1998
Persons entitled: Hill Samuel & Co Limited
Description: F/H-38 high street, andover hampshire f/h 40 high st…
27 February 1987
Legal mortgage
Delivered: 16 March 1987
Status: Satisfied
on 3 April 1998
Persons entitled: Hill Samuel & Co LTD
Description: 23-25 market place and 12-14 new shambles kendal cumbria…
6 February 1987
Legal charge
Delivered: 18 February 1987
Status: Satisfied
on 3 April 1998
Persons entitled: Barclays Bank PLC
Description: 38 high st andover hamps.
2 June 1986
Legal mortgage
Delivered: 12 June 1986
Status: Satisfied
on 3 April 1998
Persons entitled: Hill Samuel and Co
Description: F/H property k/a nos 1 & 2 the terrace market jew st…
5 February 1986
Legal mortgage
Delivered: 21 February 1986
Status: Satisfied
on 3 April 1998
Persons entitled: Hill Samuel and Co
Description: F/H property k/a 8/10 white hart st, high st, high wycombe…