Porthwen Estates Company in Temple Street LIVERPOOL

Porthwen Estates Company LIVERPOOL

Porthwen Estates Company started in year 1943 as Private Unlimited Company with registration number 00379482. The Porthwen Estates Company company has been functioning successfully for 81 years now and its status is active. The firm's office is based in Liverpool at 3rd Floor, 5 Temple Square. Postal code: L2 5RH.

The firm has 3 directors, namely Amy T., Joyce W. and Simon T.. Of them, Simon T. has been with the company the longest, being appointed on 12 October 1991 and Amy T. has been with the company for the least time - from 4 October 2022. As of 23 April 2024, there was 1 ex director - John F.. There were no ex secretaries.

Porthwen Estates Company Address / Contact

Office Address	3rd Floor, 5 Temple Square
Office Address2	Temple Street
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00379482
Date of Incorporation	Mon, 22nd Mar 1943
Industry	Financial intermediation not elsewhere classified
End of financial Year	5th April
Company age	81 years old
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Simon T.

Position: Secretary

Resigned:

Amy T.

Position: Director

Appointed: 04 October 2022

Joyce W.

Position: Director

Appointed: 03 April 1992

Simon T.

Position: Director

Appointed: 12 October 1991

John F.

Position: Director

Appointed: 12 October 1991

Resigned: 03 April 1992

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Simon T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John F. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 6th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 6th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 5th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 10th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 12th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 28th, December 2017	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2015 filed on: 15th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 13th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Oct 2014 filed on: 23rd, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Oct 2013 filed on: 21st, October 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Oct 2012 filed on: 26th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 7th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Oct 2011 filed on: 17th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 30th, August 2011	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 9th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Oct 2010 filed on: 9th, November 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2009 filed on: 26th, October 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 8th, October 2009	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 27th, January 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 27th Oct 2008 with complete member list filed on: 27th, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 23rd, August 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 23rd, August 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 3rd, February 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 3rd, February 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 5th Apr 2005 filed on: 7th, February 2006	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Tue, 5th Apr 2005 filed on: 7th, February 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 5th Apr 2004 filed on: 25th, February 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 5th Apr 2004 filed on: 25th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 5th Apr 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 5th Apr 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 30th Oct 2003 with complete member list filed on: 30th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 30th Oct 2003 with complete member list filed on: 30th, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 5th Apr 2002 filed on: 12th, December 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 5th Apr 2002 filed on: 12th, December 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 6th Nov 2002 with complete member list filed on: 6th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Nov 2002 with complete member list filed on: 6th, November 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 5th Apr 2001 filed on: 22nd, January 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 5th Apr 2001 filed on: 22nd, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 3rd Nov 2001 with complete member list filed on: 3rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 3rd Nov 2001 with complete member list filed on: 3rd, November 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 5th Apr 2000 filed on: 31st, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 31st Oct 2000 with complete member list filed on: 31st, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st Oct 2000 with complete member list filed on: 31st, October 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 5th Apr 2000 filed on: 31st, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 5th Apr 1999 filed on: 21st, December 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 5th Apr 1999 filed on: 21st, December 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 26th Oct 1999	annual return
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 26th Oct 1999	annual return
AA	Accounts for the year ending on Sun, 5th Apr 1998 filed on: 8th, February 1999	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sun, 5th Apr 1998 filed on: 8th, February 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 9th Nov 1998 with complete member list filed on: 9th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Nov 1998 with complete member list filed on: 9th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 5th Apr 1997 filed on: 27th, January 1998	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 5th Apr 1997 filed on: 27th, January 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 23rd Oct 1997 with complete member list filed on: 23rd, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 23rd Oct 1997 with complete member list filed on: 23rd, October 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 23rd Oct 1997	annual return
AA	Small company accounts made up to Fri, 5th Apr 1996 filed on: 23rd, January 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 5th Apr 1996 filed on: 23rd, January 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 29th Oct 1996 with complete member list filed on: 29th, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 29th Oct 1996 with complete member list filed on: 29th, October 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 5th Apr 1995 filed on: 25th, January 1996	accounts
AA	Small company accounts made up to Wed, 5th Apr 1995 filed on: 25th, January 1996	accounts	Free Download
363s	Annual return drawn up to Fri, 13th Oct 1995 with complete member list filed on: 13th, October 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Oct 1995 with complete member list filed on: 13th, October 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Oct 1994 with complete member list filed on: 14th, October 1994	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Fri, 14th Oct 1994	annual return
363s	Annual return drawn up to Fri, 14th Oct 1994 with complete member list filed on: 14th, October 1994	annual return
363(288)	Annual return (Director's particulars changed) up to Fri, 14th Oct 1994	annual return
AA	Small company accounts made up to Tue, 5th Apr 1994 filed on: 9th, August 1994	accounts
AA	Small company accounts made up to Tue, 5th Apr 1994 filed on: 9th, August 1994	accounts	Free Download
363s	Annual return drawn up to Sat, 13th Nov 1993 with complete member list filed on: 13th, November 1993	annual return
363s	Annual return drawn up to Sat, 13th Nov 1993 with complete member list filed on: 13th, November 1993	annual return	Free Download
AA	Accounts for the year ending on Mon, 5th Apr 1993 filed on: 10th, August 1993	accounts
AA	Accounts for the year ending on Mon, 5th Apr 1993 filed on: 10th, August 1993	accounts	Free Download
363s	Annual return drawn up to Sat, 17th Oct 1992 with complete member list filed on: 17th, October 1992	annual return
363s	Annual return drawn up to Sat, 17th Oct 1992 with complete member list filed on: 17th, October 1992	annual return	Free Download
363b	Annual return with record of members - up to Thu, 17th Oct 1991 filed on: 17th, October 1991	annual return	Free Download
363b	Annual return with record of members - up to Thu, 17th Oct 1991 filed on: 17th, October 1991	annual return
363	Return made up to 12/10/90; full list of members filed on: 17th, October 1990	annual return	Free Download
363	Return made up to 12/10/90; full list of members filed on: 17th, October 1990	annual return
363	Return made up to 14/12/89; full list of members filed on: 5th, April 1990	annual return	Free Download
363	Return made up to 14/12/89; full list of members filed on: 5th, April 1990	annual return
363	Return made up to 14/12/88; full list of members filed on: 1st, June 1989	annual return
363	Return made up to 14/12/88; full list of members filed on: 1st, June 1989	annual return	Free Download
363	Return made up to 15/12/87; full list of members filed on: 28th, April 1988	annual return
363	Return made up to 15/12/87; full list of members filed on: 28th, April 1988	annual return	Free Download
363	Return made up to 05/08/86; full list of members filed on: 4th, February 1987	annual return
363	Return made up to 05/08/86; full list of members filed on: 4th, February 1987	annual return	Free Download

Porthwen Estates Company LIVERPOOL

Porthwen Estates Company Address / Contact

Company Information / Profile

Company staff

Simon T.

Amy T.

Joyce W.

Simon T.

John F.

People with significant control

Company filings

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