Company number 04085351
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address MISS TERESA HOLTON, SADDLERS HALT, 86 HIGH STREET, CHOBHAM, SURREY, GU24 8LZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PORTFOLIO PROPERTY (LETTINGS) LTD are www.portfoliopropertylettings.co.uk, and www.portfolio-property-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Camberley Rail Station is 6.2 miles; to Ash Vale Rail Station is 7.3 miles; to Bracknell Rail Station is 7.9 miles; to Ash Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portfolio Property Lettings Ltd is a Private Limited Company.
The company registration number is 04085351. Portfolio Property Lettings Ltd has been working since 06 October 2000.
The present status of the company is Active. The registered address of Portfolio Property Lettings Ltd is Miss Teresa Holton Saddlers Halt 86 High Street Chobham Surrey Gu24 8lz. The company`s financial liabilities are £3.54k. It is £-1.13k against last year. The cash in hand is £129.8k. It is £-0.68k against last year. And the total assets are £147.89k, which is £-2.02k against last year. HOLTON, Teresa Ann is a Secretary of the company. HOLTON, Teresa Ann is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BANCE, Simon David has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".
portfolio property (lettings) Key Finiance
LIABILITIES
£3.54k
-25%
CASH
£129.8k
-1%
TOTAL ASSETS
£147.89k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2000
Appointed Date: 06 October 2000
Director
BANCE, Simon David
Resigned: 13 February 2009
Appointed Date: 25 October 2000
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 2000
Appointed Date: 06 October 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2000
Appointed Date: 06 October 2000
Persons With Significant Control
Miss Teresa Ann Holton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PORTFOLIO PROPERTY (LETTINGS) LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 6 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
06 Nov 2000
Registered office changed on 06/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Nov 2000
New secretary appointed;new director appointed
06 Nov 2000
New director appointed
31 Oct 2000
Company name changed holton bance & company LIMITED\certificate issued on 01/11/00
06 Oct 2000
Incorporation