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THE PORTLAND PROPERTY COMPANY LTD

THE PORTLAND PROPERTY COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PORTLAND PROPERTY COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09601245
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE PORTLAND PROPERTY COMPANY LTD?

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

    Where is THE PORTLAND PROPERTY COMPANY LTD located?

    Registered Office Address
    72 Prospect Road
    B13 9TD Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PORTLAND PROPERTY COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE PORTLAND PROPERTY COMPANY LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for THE PORTLAND PROPERTY COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 096012450001 in full

    		4 pagesMR04

    Satisfaction of charge 096012450002 in full

    		4 pagesMR04

    Unaudited abridged accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		8 pagesAA

    Unaudited abridged accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		7 pagesCS01

    Registration of charge 096012450002, created on Apr 15, 2016

    		4 pagesMR01

    Registration of charge 096012450001, created on Apr 15, 2016

    		16 pagesMR01
    View All Filings

    Who are the officers of THE PORTLAND PROPERTY COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPIDGE, Julia Jane
    Copthall Road East
    Ickenham
    UB10 8SB Uxbridge
    3
    Middlesex
    United Kingdom
    		Director
    Copthall Road East
    Ickenham
    UB10 8SB Uxbridge
    3
    Middlesex
    United Kingdom
    		United KingdomBritish197832860001
    MANSELL, Catherine Margaret
    Prospect Road
    B13 9TD Birmingham
    72
    United Kingdom
    		Director
    Prospect Road
    B13 9TD Birmingham
    72
    United Kingdom
    		EnglandBritish197832850001
    MANSELL, Paul Donald
    Prospect Road
    B13 9TD Birmingham
    72
    United Kingdom
    		Director
    Prospect Road
    B13 9TD Birmingham
    72
    United Kingdom
    		United KingdomBritish101078430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PORTLAND PROPERTY COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Margaret Mansell
    B13 9TD Birmingham
    72 Prospect Road
    West Midlands
    England
    		Jan 12, 2017
    B13 9TD Birmingham
    72 Prospect Road
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul Donald Mansell
    B13 9TD Birmingham
    72 Prospect Road
    West Midlands
    United Kingdom
    		Jan 12, 2017
    B13 9TD Birmingham
    72 Prospect Road
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Julia Jane Humpidge
    UB10 8SB Uxbridge
    3 Copthall Road East
    Middlesex
    United Kingdom
    		Jan 12, 2017
    UB10 8SB Uxbridge
    3 Copthall Road East
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0