Portsmouth Property Exchange Limited WATERLOOVILLE


Portsmouth Property Exchange Limited is a private limited company located at Shrover Lodge Anmore Lane, Denmead, Waterlooville PO7 6HN. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-21, this 4-year-old company is run by 1 director.
Director Frederick D., appointed on 21 September 2019.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to CH database there was a name change on 2021-09-30 and their previous name was Mapleway Property Investments Limited.
The latest confirmation statement was sent on 2023-01-19 and the due date for the following filing is 2024-02-02. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Portsmouth Property Exchange Limited Address / Contact

Office Address Shrover Lodge Anmore Lane
Office Address2 Denmead
Town Waterlooville
Post code PO7 6HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12220346
Date of Incorporation Sat, 21st Sep 2019
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Frederick D.

Position: Director

Appointed: 21 September 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Frederick D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Flamingo Contracting Limited that entered Waterlooville, England as the address. This PSC has a legal form of "an incorporated company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Frederick D.

Notified on 10 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Flamingo Contracting Limited

Unit 10c Dragoon House, Hussar Court Water Berry Drive, Waterlooville, Hants, PO7 7SF, England

Legal authority England
Legal form Incorporated Company
Country registered United Kingdom
Place registered England
Registration number 8527295
Notified on 21 September 2019
Ceased on 10 August 2021
Nature of control: 75,01-100% shares

Company previous names

Mapleway Property Investments September 30, 2021
P4 Property & Investments September 22, 2021
P4 Payroll July 1, 2021
P4 Netpay October 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Current Assets100100100
Net Assets Liabilities100100100
Other
Net Current Assets Liabilities100100100
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates 19th January 2024
filed on: 1st, March 2024
Free Download (3 pages)

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