POROS PROPERTIES LIMITED
Overview
| Company Name | POROS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04882815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POROS PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POROS PROPERTIES LIMITED located?
| Registered Office Address | 3 Glendale Close Finchfield WV3 8EN Wolverhampton West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POROS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2027 |
| Next Accounts Due On | Apr 30, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2026 |
What is the status of the latest confirmation statement for POROS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2026 |
| Overdue | No |
What are the latest filings for POROS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of John Bernard Hartley as a person with significant control on Aug 01, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 19, 2026 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Jul 31, 2026 | 2 pages | AA | ||
Confirmation statement made on Jul 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jul 11, 2024 | 2 pages | PSC09 | ||
Registered office address changed from The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ United Kingdom to 3 Glendale Close Finchfield Wolverhampton West Midlands WV3 8EN on Apr 12, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Mr Paul John Sharp on Mar 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr John Bernard Hartley on Mar 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Businessoffice Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Frank Lee Bennett on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul John Sharp on Mar 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Appointment of Mr Paul John Sharp as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of United Funds Trust Corporation Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Appointment of Businessoffice Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Secretary's details changed for United Funds Trust Corporation Limited on Jul 01, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Who are the officers of POROS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Paul John | Secretary | Glendale Close Finchfield WV3 8EN Wolverhampton 3 West Midlands United Kingdom | 320963170001 | |||||||||||
| BENNETT, Frank Lee | Director | Glendale Close Finchfield WV3 8EN Wolverhampton 3 West Midlands United Kingdom | England | English | 209181450002 | |||||||||
| HARTLEY, John Bernard | Director | Glendale Close Finchfield WV3 8EN Wolverhampton 3 West Midlands United Kingdom | United Kingdom | British | 6896000001 | |||||||||
| SHARP, Paul John | Director | Glendale Close Finchfield WV3 8EN Wolverhampton 3 West Midlands United Kingdom | England | British | 34143000001 | |||||||||
| BUSINESSOFFICE LIMITED | Secretary | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall Somerset United Kingdom |
| 281702740001 | ||||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148600001 | ||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | PO BOX 19 Farnley House GY1 3AJ St Peter Port Channel Islands | 106110820001 | |||||||||||
| NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Secretary | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586510002 | |||||||||||
| UNITED FUNDS TRUST CORPORATION LIMITED | Secretary | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall Somerset United Kingdom |
| 195500200001 | ||||||||||
| BATES, David Leslie | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 187997810001 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| WATTS, Melanie Rose | Director | Old Barber HG1 3DF Harrogate 31 North Yorkshire United Kingdom | United Kingdom | British | 209180800001 | |||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 116069840002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 | ||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | PO BOX 19 Albert House South Esplanade GY1 3AJ St Peter Port Channel Islands | 106110900001 | |||||||||||
| NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED | Director | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586500002 | |||||||||||
| NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Director | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586510002 | |||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||
| UNITED FUNDS TRUST CORPORATION LIMITED | Director | 2 Victoria Street BS1 6BB Bristol Royal Talbot House United Kingdom |
| 195500200001 |
Who are the persons with significant control of POROS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Bernard Hartley | Aug 01, 2019 | Glendale Close Finchfield WV3 8EN Wolverhampton 3 West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for POROS PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2024 | Oct 01, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 13, 2019 | Mar 30, 2022 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Nov 28, 2017 | Jun 12, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 09, 2017 | Nov 27, 2017 | The company has given a notice under section 790D of the Act which has not been complied with |
| Jul 31, 2016 | Nov 27, 2017 | The company has given a notice under section 790D of the Act which has not been complied with |
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