PORTMAN BURTLEY ESTATE COMPANY LIMITED

Overview

Company Name	PORTMAN BURTLEY ESTATE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00554747
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTMAN BURTLEY ESTATE COMPANY LIMITED?

Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

Where is PORTMAN BURTLEY ESTATE COMPANY LIMITED located?

Registered Office Address	4th Floor, One Great Cumberland Place W1H 7AL London England
Undeliverable Registered Office Address	No

What are the latest accounts for PORTMAN BURTLEY ESTATE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for PORTMAN BURTLEY ESTATE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for PORTMAN BURTLEY ESTATE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Register inspection address has been changed from Ground Floor 40 Portman Square London W1H 6LT England to 4th Floor One Great Cumberland Place London W1H 7AL	1 pages	AD02

Jan 21, 2025	Registered office address changed from 4th Floor One Great Cumberland Place London W1H 7AL England to 4th Floor, One Great Cumberland Place London W1H 7AL on Jan 21, 2025	1 pages	AD01

Jan 21, 2025	Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT to 4th Floor One Great Cumberland Place London W1H 7AL on Jan 21, 2025	1 pages	AD01

Dec 09, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Total exemption full accounts made up to Apr 05, 2024	13 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Total exemption full accounts made up to Apr 05, 2023	13 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Total exemption full accounts made up to Apr 05, 2022	17 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with updates	3 pages	CS01

Sep 04, 2021	Full accounts made up to Apr 05, 2021	23 pages	AA

Dec 12, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Full accounts made up to Apr 05, 2020	22 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Full accounts made up to Apr 05, 2019	22 pages	AA

Jan 21, 2019	Director's details changed for Oliver Barry Kemp Fenn-Smith on Dec 18, 2018	2 pages	CH01

Dec 13, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Change of details for Mr James Fairweather Edmondson as a person with significant control on Sep 13, 2018	2 pages	PSC04

Aug 15, 2018	Full accounts made up to Apr 05, 2018	21 pages	AA

Jun 13, 2018	Appointment of Mr Michael Maurice Jones as a director on May 25, 2018	2 pages	AP01

Jun 13, 2018	Appointment of Oliver Barry Kemp Fenn-Smith as a director on May 25, 2018	2 pages	AP01

Jun 13, 2018	Termination of appointment of William Hewitt Moore as a director on May 25, 2018	1 pages	TM01

Dec 15, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Full accounts made up to Apr 05, 2017	20 pages	AA

Dec 15, 2016	Confirmation statement made on Dec 08, 2016 with updates	8 pages	CS01

View All Filings

Who are the officers of PORTMAN BURTLEY ESTATE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDERSON, Katherine Georgina One Great Cumberland Place W1H 7AL London 4th Floor, England	Jun 10, 2009		Secretary	One Great Cumberland Place W1H 7AL London 4th Floor, England		British		Estate Secretary	106949150001
FENN-SMITH, Oliver Barry Kemp One Great Cumberland Place W1H 7AL London 4th Floor, England	May 25, 2018		Director	One Great Cumberland Place W1H 7AL London 4th Floor, England	United Kingdom	British	1965-1	Property Director	138724490001
JONES, Michael One Great Cumberland Place W1H 7AL London 4th Floor, England	May 25, 2018		Director	One Great Cumberland Place W1H 7AL London 4th Floor, England	England	British	1970-9	Chartered Surveyor	247328770001
WYTHE, John Michael One Great Cumberland Place W1H 7AL London 4th Floor, England	Jan 01, 2014		Director	One Great Cumberland Place W1H 7AL London 4th Floor, England	United Kingdom	British	1956-12	Chartered Surveyor	27660380001
BURNS, Jacqueline Anne 3 Caberfeigh Close RH1 6BF Redhill Surrey	Mar 31, 2004	Dec 15, 2005	Secretary	3 Caberfeigh Close RH1 6BF Redhill Surrey		British		Chartered Accountant	105432600001
HATHERELL, Charles Anson Grey 36 Petersham Place SW7 5PU London	Dec 15, 2005	Sep 30, 2008	Secretary	36 Petersham Place SW7 5PU London		British		Chartered Surveyor	16293970001
HUGALL, John Stratford 14 Harvest Lane KT7 0NG Thames Ditton Surrey		Jul 04, 2003	Secretary	14 Harvest Lane KT7 0NG Thames Ditton Surrey		English			41335920003
TAUWHARE, John Michael 25 Edis Way CB2 6RW Foxton Cambridgeshire	Jul 04, 2003	Mar 31, 2004	Secretary	25 Edis Way CB2 6RW Foxton Cambridgeshire		British		Accountant	38189090006
TEAGUE, Claire Michelle Tudor Road HP15 7PD Hazlemere 22 Buckinghamshire	Oct 01, 2008	Jun 10, 2009	Secretary	Tudor Road HP15 7PD Hazlemere 22 Buckinghamshire		British		Company Secretary	133688160001
BROCK, Robert Antony Stuart Tykesford 7 Beech Avenue WD7 7DD Radlett Hertfordshire		Dec 15, 1999	Director	Tykesford 7 Beech Avenue WD7 7DD Radlett Hertfordshire		British	1928-12	Chartered Surveyor	12847580001
CLUTTON, Gareth Edmund 38 Seymour Street London W1H 7BP	Oct 01, 2008	May 28, 2011	Director	38 Seymour Street London W1H 7BP	United Kingdom	British	1960-4	Businessman	96259960001
FELL, John Arnold Dellfield 43 Sandy Lodge Lane Moor Park HA6 2HX Northwood Middlesex		Jul 04, 2003	Director	Dellfield 43 Sandy Lodge Lane Moor Park HA6 2HX Northwood Middlesex		British	1928-8	Solicitor	102162750001
GEDDES, Euan Michael Ross, The Lord Four Cottages 23 Dark Lane South Steeple Ashton BA14 6EZ Trowbridge Wiltshire	Jul 04, 2003	Dec 13, 2006	Director	Four Cottages 23 Dark Lane South Steeple Ashton BA14 6EZ Trowbridge Wiltshire	England	British	1937-9	Company Director	93777160002
GOODLIFF, Michael Richard Martin Cottage Silverhill Road TN24 0NZ Ashford Kent		Mar 01, 1995	Director	Martin Cottage Silverhill Road TN24 0NZ Ashford Kent		British	1932-2	Estate Secretary	12843880001
HATHERELL, Charles Anson Grey 36 Petersham Place SW7 5PU London		Jan 10, 2001	Director	36 Petersham Place SW7 5PU London		British	1942-11	Chartered Surveyor	16293970001
HUGALL, John Stratford 14 Harvest Lane KT7 0NG Thames Ditton Surrey	Mar 01, 1995	Jul 04, 2003	Director	14 Harvest Lane KT7 0NG Thames Ditton Surrey	England	English	1944-12	Estate Secretary	41335920003
LAY, Richard Neville 40 Portman Square W1H 6LT London Ground Floor United Kingdom	Dec 15, 1999	Apr 05, 2016	Director	40 Portman Square W1H 6LT London Ground Floor United Kingdom	United Kingdom	British	1938-10	Chartered Surveyor	76458250001
MOORE, William Hewitt 40 Portman Square W1H 6LT London Ground Floor United Kingdom	Dec 05, 2011	May 25, 2018	Director	40 Portman Square W1H 6LT London Ground Floor United Kingdom	United Kingdom	British	1958-2	Director	165235360001
SEABORN, Hugh Richard Birdhurst Road SW18 1AR London 7 United Kingdom	Apr 25, 2000	Sep 30, 2008	Director	Birdhurst Road SW18 1AR London 7 United Kingdom	United Kingdom	British	1962-5	Chief Executive	135346630001
WATNEY, John Adrian 40 Portman Square W1H 6LT London Ground Floor United Kingdom	Jul 04, 2003	Oct 03, 2013	Director	40 Portman Square W1H 6LT London Ground Floor United Kingdom	United Kingdom	British	1943-10	Solicitor	63373840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTMAN BURTLEY ESTATE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Roy Matthew Dantzic One Great Cumberland Place W1H 7AL London 4th Floor, England	Apr 06, 2016	One Great Cumberland Place W1H 7AL London 4th Floor, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Fairweather Edmondson One Great Cumberland Place W1H 7AL London 4th Floor, England	Apr 06, 2016	One Great Cumberland Place W1H 7AL London 4th Floor, England	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Michael Wythe One Great Cumberland Place W1H 7AL London 4th Floor, England	Apr 06, 2016	One Great Cumberland Place W1H 7AL London 4th Floor, England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0