PORTFOLIO ESTATES LIMITED
STOKE ON TRENT GATEBOX LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 04543616
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of PORTFOLIO ESTATES LIMITED are www.portfolioestates.co.uk, and www.portfolio-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Portfolio Estates Limited is a Private Limited Company. The company registration number is 04543616. Portfolio Estates Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Portfolio Estates Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. The company`s financial liabilities are £74.02k. It is £-136.3k against last year. The cash in hand is £59.31k. It is £59.31k against last year. And the total assets are £213.84k, which is £46.8k against last year. WHEELDON, Jane Frances is a Secretary of the company. WHEELDON, Andrew Carl is a Director of the company. Secretary HULSE, Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HULSE, Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


portfolio estates Key Finiance

LIABILITIES £74.02k
-65%
CASH £59.31k
TOTAL ASSETS £213.84k
+28%
All Financial Figures

Current Directors

Secretary
WHEELDON, Jane Frances
Appointed Date: 02 September 2004
Director
WHEELDON, Andrew Carl
Appointed Date: 26 August 2003
69 years old

Resigned Directors

Secretary
HULSE, Graham
Resigned: 02 September 2004
Appointed Date: 26 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 24 September 2002
Director
HULSE, Graham
Resigned: 02 September 2004
Appointed Date: 26 August 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Andrew Carl Wheeldon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PORTFOLIO ESTATES LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Aug 2016
Change of share class name or designation
15 Aug 2016
Particulars of variation of rights attached to shares
12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 60 more events
09 Sep 2003
Company name changed gatebox LIMITED\certificate issued on 09/09/03
15 Oct 2002
Registered office changed on 15/10/02 from: 788-790 finchley road london NW11 7TJ
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
24 Sep 2002
Incorporation

PORTFOLIO ESTATES LIMITED Charges

30 June 2014
Charge code 0454 3616 0019
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 June 2014
Charge code 0454 3616 0018
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Britannia chambers west street leek staffordshire t/no…
30 June 2014
Charge code 0454 3616 0017
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44 high street nantwich cheshire t/no. CH122038…
30 June 2014
Charge code 0454 3616 0016
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Quantum house 290 leek road hanley stoke on trent t/no…
30 June 2014
Charge code 0454 3616 0015
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 high street nantwich cheshire t/no. CH102195…
30 June 2014
Charge code 0454 3616 0014
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit one leekbrook industrial estate cheadle road leek…
13 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 5 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: Britannia chambers west street leek t/n SF436837 a floating…
2 December 2009
Legal charge
Delivered: 9 December 2009
Status: Satisfied on 5 September 2014
Persons entitled: Co-Operative Bank PLC
Description: 290 leek road hanley stoke on trent t/n SF235172 all…
16 January 2009
Legal charge
Delivered: 30 January 2009
Status: Satisfied on 5 September 2014
Persons entitled: Co-Operative Bank PLC
Description: The property k/a unit 1 leekbrook industrial estate cheadle…
5 July 2007
Legal charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Unit 8 leekbrook way cheadle road leek staffordshire the…
9 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land on the east side of festival way stoke on trent t/no…
22 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 5 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 41 high street, nantwich, cheshire t/no…
24 May 2006
Legal charge
Delivered: 13 June 2006
Status: Satisfied on 5 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: 44 high street nantwich cheshire t/n CH122038, floating…
11 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Overhouse chambers wedgwood place burslem stoke on trent…
3 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 69 high street,stone,staffordshire t/no SF357773 and 41-51…
3 November 2004
Deed of legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 41-51 queen street,burslem. All fixtures and fittings and…
3 November 2004
Deed of legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 69 high street,stone t/no SF357773. All fixtures and…
11 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: 69 high street stone staffordshire t/no SF357773. By way of…
2 December 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: 9A market place uttoxeter staffordshire. By way of fixed…

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