co
Corporate
Observer
Homepage
Data
Great Britain
Company
PORTON PROPERTIES LIMITED

PORTON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePORTON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04348863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTON PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PORTON PROPERTIES LIMITED located?

    Registered Office Address
    c/o PJE CHARTERED ACCOUNTANTS
    4 Clifton Road
    BS8 1AG Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTON PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2015
    Next Accounts Due OnOct 31, 2015
    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 08, 2017
    Next Confirmation Statement DueJan 22, 2017
    OverdueYes

    What is the status of the latest annual return for PORTON PROPERTIES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PORTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gilbert Gwyn Keyte as a director on Jun 01, 2024

    		1 pagesTM01

    Termination of appointment of Julian Bladen as a director on Jun 01, 2024

    		1 pagesTM01

    Termination of appointment of Gilbert Gwyn Keyte as a secretary on Jun 01, 2024

    		2 pagesTM02

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2014

    		8 pagesAA

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on Jan 07, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 08, 2013 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Annual return made up to Jan 08, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Julian Bladen on Nov 15, 2011

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2011

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2010

    		6 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PORTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEYTE, Gilbert Gwyn
    Samson Court
    Goldcliff
    NP18 2PH Newport
    Gwent
    		Secretary
    Samson Court
    Goldcliff
    NP18 2PH Newport
    Gwent
    		BritishFarmer36660690001
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Nominee Secretary
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		900022670001
    BLADEN, Julian
    c/o Pje Chartered Accountants
    Clifton Road
    BS8 1AG Bristol
    4
    England
    		Director
    c/o Pje Chartered Accountants
    Clifton Road
    BS8 1AG Bristol
    4
    England
    		United KingdomBritishChartered Surveyor81870940004
    KEYTE, Gilbert Gwyn
    Samson Court
    Goldcliff
    NP18 2PH Newport
    Gwent
    		Director
    Samson Court
    Goldcliff
    NP18 2PH Newport
    Gwent
    		United KingdomBritishFarmer36660690001
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Nominee Director
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		900022660001
    View Detailed Information on Officers and People with Significant Control

    Does PORTON PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 28, 2009
    Delivered On Oct 07, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 6 31 church road newport t/no cym 376287 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 07, 2009Registration of a charge (MG01)
    • Mar 28, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 22, 2008
    Delivered On Jan 12, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 dean court dean street newport t/no CYM376287 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 12, 2009Registration of a charge (395)
    Mortgage
    Created On Jul 20, 2007
    Delivered On Aug 07, 2007
    		Outstanding
    Amount secured
    £184,000 due or to become due from the company to
    Short particulars
    30 manchester street newport monmouthshire t/n WA34596.
    Persons Entitled
    • Monmouthshire Building Society
    Transactions
    • Aug 07, 2007Registration of a charge (395)
    Mortgage
    Created On Jul 20, 2007
    Delivered On Aug 01, 2007
    		Outstanding
    Amount secured
    £184,000.00 due or to become due from the company to
    Short particulars
    22 edward street, newport, monmouthshire, t/no WA68882.
    Persons Entitled
    • Monmouthshire Building Society
    Transactions
    • Aug 01, 2007Registration of a charge (395)
    Legal charge
    Created On Dec 07, 2006
    Delivered On Dec 19, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    28 st edward street newport.
    Persons Entitled
    • M0NMOUTHSHIRE Building Society
    Transactions
    • Dec 19, 2006Registration of a charge (395)
    Legal charge
    Created On Dec 01, 2006
    Delivered On Dec 20, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2A ifton road rogiet caldicot.
    Persons Entitled
    • Monmouthshire Building Society
    Transactions
    • Dec 20, 2006Registration of a charge (395)
    Legal charge
    Created On Sep 09, 2005
    Delivered On Sep 15, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 st wollos road newport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 15, 2005Registration of a charge (395)
    Mortgage
    Created On Apr 12, 2005
    Delivered On Apr 29, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 sandy lane caldicot monmouthsire. By way of fixed charge, the fixtures and fittings, plant and machinery, equipment tools and other chattels, goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • Monmouthshire Building Society
    Transactions
    • Apr 29, 2005Registration of a charge (395)
    Legal charge
    Created On Mar 16, 2005
    Delivered On Mar 31, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 cromwell road newport gwent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 31, 2005Registration of a charge (395)
    Legal charge
    Created On Jan 21, 2005
    Delivered On Feb 08, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    466 corporation road newport gwent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 08, 2005Registration of a charge (395)
    Mortgage deed
    Created On May 28, 2004
    Delivered On Jun 02, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    30 manchester street newport gwent t/no. WA34596 all fixtures fittings plant and machinery by way of floating charge all moveable plant machinery furniture equipment.
    Persons Entitled
    • Mortgage Express
    Transactions
    • Jun 02, 2004Registration of a charge (395)
    Mortgage deed
    Created On Jul 18, 2003
    Delivered On Jul 24, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    29 st edwards street newport south wales NP20 4GG.
    Persons Entitled
    • Monmouthshire Building Society
    Transactions
    • Jul 24, 2003Registration of a charge (395)
    Mortgage deed
    Created On Jun 10, 2003
    Delivered On Jun 26, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a 180 durham road newport.
    Persons Entitled
    • Monmouthshire Building Society
    Transactions
    • Jun 26, 2003Registration of a charge (395)
    Mortgage
    Created On May 09, 2003
    Delivered On May 24, 2003
    		Outstanding
    Amount secured
    £42,000 due or to become due from the company to the chargee
    Short particulars
    34 jones street newport.
    Persons Entitled
    • Monmouthshire Building Society
    Transactions
    • May 24, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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