PORTROE PROPERTIES LIMITED

Overview

Company Name	PORTROE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04251340
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2001

Summary

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

What is the purpose of PORTROE PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is PORTROE PROPERTIES LIMITED located?

Registered Office Address	61 Macrae Road Pill BS20 0DD Bristol England
Undeliverable Registered Office Address	No

What were the previous names of PORTROE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ROK 006 LIMITED	Jan 04, 2002	Jan 04, 2002
MICHCO 332 LIMITED	Jul 12, 2001	Jul 12, 2001

What are the latest accounts for PORTROE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PORTROE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for PORTROE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Total exemption full accounts made up to Dec 31, 2025	6 pages	AA

Sep 22, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Aug 07, 2025	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG to 61 Macrae Road Pill Bristol BS20 0DD on Aug 15, 2024	1 pages	AD01

Aug 15, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 25, 2023	Unaudited abridged accounts made up to Dec 31, 2022	12 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Termination of appointment of Richard David Hogan as a director on Jun 28, 2022	1 pages	TM01

Jun 28, 2022	Termination of appointment of Michael James Hogan as a director on Jun 28, 2022	1 pages	TM01

Jun 28, 2022	Termination of appointment of Michael James Hogan as a secretary on Jun 28, 2022	1 pages	TM02

Jun 28, 2022	Appointment of Ms Amanda Frances Hogan as a director on Jun 28, 2022	2 pages	AP01

Jun 28, 2022	Appointment of Mr Rolf Nicholas Hogan as a director on Jun 28, 2022	2 pages	AP01

Sep 12, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Aug 18, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Jul 12, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Sep 04, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of PORTROE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGAN, Amanda Frances Macrae Road Pill BS20 0DD Bristol 61 England	Jun 28, 2022		Director	Macrae Road Pill BS20 0DD Bristol 61 England	United Kingdom	Irish	1969-2	297402520001
HOGAN, Rolf Nicholas Macrae Road Pill BS20 0DD Bristol 61 England	Jun 28, 2022		Director	Macrae Road Pill BS20 0DD Bristol 61 England	Switzerland	Irish	1970-7	297402400001
HOGAN, Michael James Bonnetstown House IRISH Kilkenny Ireland	Oct 17, 2003	Jun 28, 2022	Secretary	Bonnetstown House IRISH Kilkenny Ireland		Irish		93377780001
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Jul 12, 2001	Oct 17, 2003	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English		11548360002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 12, 2001	Jul 12, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BAILEY, Michael William John 1 Biddington Way EX14 2GU Honiton Devon	Jul 12, 2001	Aug 12, 2003	Director	1 Biddington Way EX14 2GU Honiton Devon		British	1953-5	104839850001
HOGAN, Michael James Bonnetstown House IRISH Kilkenny Ireland	Oct 17, 2003	Jun 28, 2022	Director	Bonnetstown House IRISH Kilkenny Ireland		Irish	1937-5	93377780001
HOGAN, Richard David Bonnetstown House IRISH Kilkenny Ireland	Oct 17, 2003	Jun 28, 2022	Director	Bonnetstown House IRISH Kilkenny Ireland		Irish	1980-7	93377840001
HOLE, Nicholas Ian Wonwell Cottage Combeshead Road Highweek TQ12 1PY Newton Abbot Devon	Jul 12, 2001	Oct 17, 2003	Director	Wonwell Cottage Combeshead Road Highweek TQ12 1PY Newton Abbot Devon		British	1961-12	33253370001
KAY, Mark Russell Mamhead Court Mamhead EX6 8HX Exeter	Jul 12, 2001	Dec 31, 2002	Director	Mamhead Court Mamhead EX6 8HX Exeter		British	1950-5	1472550001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 12, 2001	Jul 12, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTROE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rolf Hogan Patrick St Kilkenny 21 Kilkenny R95 P276 Ireland	Apr 07, 2016	Patrick St Kilkenny 21 Kilkenny R95 P276 Ireland	No
	Nationality: Irish Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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