PORTNALL PROPERTIES LIMITED
SOUTH ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 08621384
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Statement of capital on 7 April 2016 GBP 1,431,943 . The most likely internet sites of PORTNALL PROPERTIES LIMITED are www.portnallproperties.co.uk, and www.portnall-properties.co.uk. The predicted number of employees is 70 to 80. The company’s age is twelve years and five months. Portnall Properties Limited is a Private Limited Company. The company registration number is 08621384. Portnall Properties Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Portnall Properties Limited is Ascentia House Lyndhurst Road South Ascot Berkshire Sl5 9ed. The company`s financial liabilities are £1507.77k. It is £-911.17k against last year. The cash in hand is £261.55k. It is £-1840.73k against last year. And the total assets are £2089.2k, which is £-430.89k against last year. WARD, John Churchill is a Secretary of the company. MEHTA, Danny is a Director of the company. Director MANDUCA, Olivia Karin has been resigned. The company operates in "Construction of domestic buildings".


portnall properties Key Finiance

LIABILITIES £1507.77k
-38%
CASH £261.55k
-88%
TOTAL ASSETS £2089.2k
-18%
All Financial Figures

Current Directors

Secretary
WARD, John Churchill
Appointed Date: 30 April 2014
Director
MEHTA, Danny
Appointed Date: 23 July 2013
71 years old

Resigned Directors

Director
MANDUCA, Olivia Karin
Resigned: 24 July 2013
Appointed Date: 23 July 2013
70 years old

Persons With Significant Control

Mr Danny Mehta Fcca
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Olivia Karin Manduca
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTNALL PROPERTIES LIMITED Events

02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Apr 2016
Statement of capital on 7 April 2016
  • GBP 1,431,943
07 Apr 2016
Solvency Statement dated 19/01/16
07 Apr 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 3 more events
01 May 2014
Appointment of John Churchill Ward as a secretary
31 Jan 2014
Statement of capital following an allotment of shares on 31 January 2014
  • GBP 2,431,943
09 Sep 2013
Registration of charge 086213840001
14 Aug 2013
Termination of appointment of Olivia Manduca as a director
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PORTNALL PROPERTIES LIMITED Charges

6 September 2013
Charge code 0862 1384 0001
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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