PORT HAMPTON ESTATES LIMITED
BEACONSFIELD BUCKS RENED RAY & CO. LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1LW
Company number 00393105
Status Active
Incorporation Date 10 February 1945
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD BUCKS, HP9 1LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of PORT HAMPTON ESTATES LIMITED are www.porthamptonestates.co.uk, and www.port-hampton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and twelve months. Port Hampton Estates Limited is a Private Limited Company. The company registration number is 00393105. Port Hampton Estates Limited has been working since 10 February 1945. The present status of the company is Active. The registered address of Port Hampton Estates Limited is Sorbon Aylesbury End Beaconsfield Bucks Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. BOOTH, Tamra is a Director of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary ASKIN, Robert has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary GILES, Paul Joseph has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Secretary TUCKER, Donald Anthony has been resigned. Secretary TUCKER, Donald Anthony has been resigned. Director MANNING, Raymond Charles has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015
Director
BOOTH, Tamra
Appointed Date: 19 June 2013
51 years old
Director
SHANLY, Michael James

80 years old
Director
TROTT, Nicholas Mark
Appointed Date: 09 December 2003
61 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 09 December 2003
Secretary
ASKIN, Robert
Resigned: 01 September 1998
Appointed Date: 16 July 1998
Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 18 May 2009
Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013
Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009
Secretary
TUCKER, Donald Anthony
Resigned: 10 December 2003
Appointed Date: 01 September 1998
Secretary
TUCKER, Donald Anthony
Resigned: 16 July 1998
Director
MANNING, Raymond Charles
Resigned: 24 March 1993
82 years old
Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 01 July 2002
71 years old

Persons With Significant Control

Sorbon Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORT HAMPTON ESTATES LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2,500
17 Aug 2015
Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015
...
... and 102 more events
31 Oct 1987
Director resigned
13 Feb 1987
Accounts for a small company made up to 31 December 1985
13 Feb 1987
Return made up to 01/07/86; full list of members
26 Jan 1987
Particulars of mortgage/charge
15 May 1982
Accounts made up to 31 August 1981

PORT HAMPTON ESTATES LIMITED Charges

20 August 2009
Legal charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being land and buildings on the east side of the…
25 July 2002
Third party legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold land known as ashlynhouse,the terrace,binfield;…
7 March 1990
Debenture
Delivered: 12 March 1990
Status: Satisfied on 26 August 2009
Persons entitled: Brfkredit of Klampendorgvej
Description: Fixed and floating charges over the undertaking and all…
7 March 1990
Mortgage
Delivered: 12 March 1990
Status: Satisfied on 26 August 2009
Persons entitled: Brfkredit of Klampendorgvej
Description: The f/h land and buildings on the east side of the terrace…
30 December 1987
Legal charge & guarantee
Delivered: 4 January 1988
Status: Satisfied on 13 April 1990
Persons entitled: Ige Credit Corporation (Funding) Limited.
Description: Property known as ashlyn house, terrace road, binfield…
6 January 1987
Legal charge
Delivered: 26 January 1987
Status: Satisfied on 13 April 1990
Persons entitled: Barclays Bank PLC
Description: Ashlyn house, terrace road, binfield, berkshire title no bk…
17 August 1983
Debenture
Delivered: 25 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating chrges over the undertaking and all…
12 July 1983
Legal charge
Delivered: 19 July 1983
Status: Satisfied on 13 April 1990
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings on the east side of the terrace…
30 December 1982
Legal mortgage
Delivered: 31 December 1982
Status: Satisfied on 13 April 1990
Persons entitled: Commercial Bank of Wales PLC
Description: Land & buildings on the east side of the terrace, terrace…
7 April 1982
Legal charge
Delivered: 16 April 1982
Status: Satisfied on 13 April 1990
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings on the east side of the terrace…
1 March 1982
Legal charge
Delivered: 9 March 1982
Status: Satisfied on 13 April 1990
Persons entitled: Barclays Bank PLC
Description: F/Hold land & buildings on the east of the terrace…

Similar Companies

PORT HALL PROSPECTS LIMITED PORT HALLOW PROPERTIES LIMITED PORT HANDLING EQUIPMENT LTD PORT HAVERIGG ASSOCIATES LIMITED PORT HAVERIGG WATER SPORTS LTD PORT HENRY LTD PORT HILL LEISURE GARDENS LIMITED