P B PROPERTY PORTFOLIO LTD

P B PROPERTY PORTFOLIO LTD

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

    Company NameP B PROPERTY PORTFOLIO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12852066
    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 P B PROPERTY PORTFOLIO LTD?

    • 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
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is P B PROPERTY PORTFOLIO LTD located?

    Registered Office Address
    Lakeside View Gibbet Hill Lane
    Scrooby
    DN10 6BT Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P B PROPERTY PORTFOLIO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for P B PROPERTY PORTFOLIO LTD?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for P B PROPERTY PORTFOLIO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Registration of charge 128520660005, created on Feb 01, 2024

    18 pagesMR01

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Amended total exemption full accounts made up to Sep 30, 2021

    7 pagesAAMD

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Registration of charge 128520660004, created on Jul 08, 2022

    4 pagesMR01

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Registration of charge 128520660003, created on Jun 10, 2021

    24 pagesMR01

    Registration of charge 128520660002, created on May 28, 2021

    18 pagesMR01

    Registration of charge 128520660001, created on Apr 28, 2021

    24 pagesMR01

    Confirmation statement made on Nov 16, 2020 with updates

    4 pagesCS01

    Termination of appointment of Sheri Price as a director on Sep 02, 2020

    1 pagesTM01

    Termination of appointment of Grace Caroline Price as a director on Sep 02, 2020

    1 pagesTM01

    Termination of appointment of Grace Caroline Price as a director on Sep 02, 2020

    1 pagesTM01

    Director's details changed for Mrs Sheri Price on Sep 02, 2020

    2 pagesCH01

    Appointment of Mrs Grace Caroline Price as a director on Sep 02, 2020

    2 pagesAP01

    Appointment of Mrs Sheri Price as a director on Sep 02, 2020

    2 pagesAP01

    Appointment of Mrs Grace Caroline Price as a director on Sep 02, 2020

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 02, 2020

    Statement of capital on Sep 02, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of P B PROPERTY PORTFOLIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Bernard
    John Hibbard Avenue
    S13 9UT Sheffield
    123
    England
    Director
    John Hibbard Avenue
    S13 9UT Sheffield
    123
    England
    EnglandBritishDirector151409280001
    PRICE, Patrick
    Gibbet Hill Lane
    Scrooby
    DN10 6BT Doncaster
    Lakeside View
    England
    Director
    Gibbet Hill Lane
    Scrooby
    DN10 6BT Doncaster
    Lakeside View
    England
    EnglandEnglishDirector163734700001
    PRICE, Grace Caroline
    Gibbet Hill Lane
    Scrooby
    DN10 6BT Doncaster
    Lakeside View
    England
    Director
    Gibbet Hill Lane
    Scrooby
    DN10 6BT Doncaster
    Lakeside View
    England
    EnglandEnglishDirector274995730001
    PRICE, Grace Caroline
    Gibbet Hill Lane
    Scrooby
    DN10 6BT Doncaster
    Lakeside View
    England
    Director
    Gibbet Hill Lane
    Scrooby
    DN10 6BT Doncaster
    Lakeside View
    England
    EnglandEnglishDirector176580210001
    PRICE, Sheri
    John Hibbard Avenue
    S13 9UT Sheffield
    123
    England
    Director
    John Hibbard Avenue
    S13 9UT Sheffield
    123
    England
    EnglandEnglishDirector159943780001

    Who are the persons with significant control of P B PROPERTY PORTFOLIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Price
    Gibbet Hill Lane
    Scrooby
    DN10 6BT Doncaster
    Lakeside View
    England
    Sep 02, 2020
    Gibbet Hill Lane
    Scrooby
    DN10 6BT Doncaster
    Lakeside View
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bernard Price
    John Hibbard Avenue
    S13 9UT Sheffield
    123
    England
    Sep 02, 2020
    John Hibbard Avenue
    S13 9UT Sheffield
    123
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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