PORTGREEN PROPERTIES LIMITED
OUTWOOD

Hellopages » Surrey » Tandridge » RH1 5PN

Company number 04664791
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address EAST WING HAREWOOD HOUSE, OUTWOOD LANE, OUTWOOD, SURREY, RH1 5PN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Neil David Greenhalgh as a director on 5 December 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of PORTGREEN PROPERTIES LIMITED are www.portgreenproperties.co.uk, and www.portgreen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Portgreen Properties Limited is a Private Limited Company. The company registration number is 04664791. Portgreen Properties Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Portgreen Properties Limited is East Wing Harewood House Outwood Lane Outwood Surrey Rh1 5pn. . GREENHALGH, Nigel Craig is a Secretary of the company. GREENHALGH, Nigel Craig is a Director of the company. Secretary GREENHALGH, Maria Sarah has been resigned. Secretary RAPOPORT, David Roderick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GREENHALGH, Neil David has been resigned. Director RAPOPORT, David Roderick has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GREENHALGH, Nigel Craig
Appointed Date: 08 January 2015
Director
GREENHALGH, Nigel Craig
Appointed Date: 12 March 2003
72 years old

Resigned Directors

Secretary
GREENHALGH, Maria Sarah
Resigned: 13 August 2014
Appointed Date: 15 April 2005
Secretary
RAPOPORT, David Roderick
Resigned: 15 April 2005
Appointed Date: 12 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
GREENHALGH, Neil David
Resigned: 05 December 2016
Appointed Date: 08 January 2015
34 years old
Director
RAPOPORT, David Roderick
Resigned: 15 April 2005
Appointed Date: 12 March 2003
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Nigel Craig Greenhalgh
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Village Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTGREEN PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Dec 2016
Termination of appointment of Neil David Greenhalgh as a director on 5 December 2016
04 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
26 Feb 2016
Full accounts made up to 31 July 2015
09 Nov 2015
All of the property or undertaking has been released from charge 046647910013
...
... and 58 more events
02 Jul 2003
Secretary resigned
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
20 Mar 2003
Registered office changed on 20/03/03 from: 16 churchill way cardiff CF10 2DX
12 Feb 2003
Incorporation

PORTGREEN PROPERTIES LIMITED Charges

26 March 2015
Charge code 0466 4791 0013
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Carina Schyberg Gert Schyberg
Description: The old stables outwood lane south godstone godstone t/no…
26 March 2015
Charge code 0466 4791 0012
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that land and buildings known as the old stables…
26 March 2015
Charge code 0466 4791 0011
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that land and buildings known as the old stables…
4 May 2006
Legal charge
Delivered: 17 May 2006
Status: Satisfied on 3 April 2010
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 210 stafford road caterham surrey part…
27 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 3 April 2010
Persons entitled: David John Wilson and Ian James Stuart Murray
Description: F/H property k/a 10 and 12 grange road caterham surrey t/n…
16 December 2004
Letter of set-off
Delivered: 22 December 2004
Status: Satisfied on 30 January 2015
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter to be standing to the credit of…
16 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 3 April 2010
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a 10 and 12 grange road, caterham, surrey t/no…
13 December 2004
Floating charge
Delivered: 31 December 2004
Status: Satisfied on 31 March 2015
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge over. Undertaking and all…
24 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied on 2 February 2005
Persons entitled: National Westminster Bank PLC
Description: High trees 10 grange road caterham surrey. By way of fixed…
23 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 2 February 2005
Persons entitled: National Westminster Bank PLC
Description: The property being windrush 12 grange road caterham surrey…
31 December 2003
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 2 February 2005
Persons entitled: National Westminster Bank PLC
Description: The property being 8 grange road caterham surrey t/n…
18 July 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 3 April 2010
Persons entitled: National Westminster Bank PLC
Description: On highfield rushmoor hill pratts bottom orpington kent and…

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