PORTEN PROPERTIES LIMITED
SMALLMAIN LIMITED

Hellopages » Greater Manchester » Trafford » WA15 8NE

Company number 03547356
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 86 WOBURN DRIVE, HALE, CHESHIRE, WA15 8NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PORTEN PROPERTIES LIMITED are www.portenproperties.co.uk, and www.porten-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Burnage Rail Station is 5.3 miles; to Chassen Road Rail Station is 5.3 miles; to Chelford Rail Station is 7.4 miles; to Belle Vue Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porten Properties Limited is a Private Limited Company. The company registration number is 03547356. Porten Properties Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Porten Properties Limited is 86 Woburn Drive Hale Cheshire Wa15 8ne. The company`s financial liabilities are £66.35k. It is £-20.26k against last year. The cash in hand is £21.59k. It is £13.05k against last year. And the total assets are £22.12k, which is £12.51k against last year. CASTLETON, Nicholas is a Secretary of the company. CASTLETON, Nicholas James is a Director of the company. Secretary CASTLETON, Gaile Emile has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CASTLETON, Adam Robert has been resigned. Director CASTLETON, Nicholas James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


porten properties Key Finiance

LIABILITIES £66.35k
-24%
CASH £21.59k
+152%
TOTAL ASSETS £22.12k
+130%
All Financial Figures

Current Directors

Secretary
CASTLETON, Nicholas
Appointed Date: 12 March 2014

Director
CASTLETON, Nicholas James
Appointed Date: 10 May 2010
65 years old

Resigned Directors

Secretary
CASTLETON, Gaile Emile
Resigned: 12 March 2014
Appointed Date: 01 May 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 May 1998
Appointed Date: 17 April 1998

Director
CASTLETON, Adam Robert
Resigned: 25 September 2015
Appointed Date: 01 May 1998
61 years old

Director
CASTLETON, Nicholas James
Resigned: 06 July 1999
Appointed Date: 01 May 1998
65 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 May 1998
Appointed Date: 17 April 1998

PORTEN PROPERTIES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Sep 2015
Termination of appointment of Adam Robert Castleton as a director on 25 September 2015
15 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 45 more events
28 Jul 1998
New director appointed
28 Jul 1998
New secretary appointed
10 May 1998
Registered office changed on 10/05/98 from: stanley davies group LTD 120 east road, london N1 6AA
08 May 1998
Company name changed smallmain LIMITED\certificate issued on 11/05/98
17 Apr 1998
Incorporation

PORTEN PROPERTIES LIMITED Charges

19 November 1999
Legal charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 25 hemstal road west hampstead with a fixed charge…
27 August 1999
Legal charge
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Capital Home Loans
Description: 65 beech road hale altrincham cheshire WA15 9HY fixed…
22 March 1999
Mortgage
Delivered: 23 March 1999
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Ground floor flat 28A bolingbroke road london and all…