Performance Properties Ltd NORTHWICH


Performance Properties started in year 2014 as Private Limited Company with registration number 09254473. The Performance Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Northwich at Suite 5. Postal code: CW9 5DY. Since Thu, 27th Sep 2018 Performance Properties Ltd is no longer carrying the name Portland Fine Vehicles.

There is a single director in the firm at the moment - Garry W., appointed on 8 October 2014. In addition, a secretary was appointed - Garry W., appointed on 8 October 2014. As of 5 May 2024, there was 1 ex director - Terence B.. There were no ex secretaries.

Performance Properties Ltd Address / Contact

Office Address Suite 5
Office Address2 125/129 Witton Street
Town Northwich
Post code CW9 5DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09254473
Date of Incorporation Wed, 8th Oct 2014
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (95 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Garry W.

Position: Secretary

Appointed: 08 October 2014

Garry W.

Position: Director

Appointed: 08 October 2014

Terence B.

Position: Director

Appointed: 08 October 2014

Resigned: 26 September 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Garry W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Terence B. This PSC owns 25-50% shares.

Garry W.

Notified on 8 October 2016
Nature of control: 25-50% shares

Terence B.

Notified on 8 October 2016
Ceased on 5 January 2022
Nature of control: 25-50% shares

Company previous names

Portland Fine Vehicles September 27, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth2 521100100      
Balance Sheet
Current Assets25 77128 327 1 000112 380203 137234 553231 121114 401
Net Assets Liabilities  1 0001 0006 63632 11937 19625 51222 567
Net Assets Liabilities Including Pension Asset Liability2 5213 342100      
Reserves/Capital
Shareholder Funds2 521100100      
Other
Average Number Employees During Period    11111
Called Up Share Capital Not Paid Not Expressed As Current Asset 1001001 000     
Creditors    19 568135 710272 606265 140137 587
Fixed Assets    552454857728619
Net Current Assets Liabilities2 5213 342 1 00092 81267 42738 05326 24023 186
Number Shares Allotted  1001 000     
Par Value Share  11     
Total Assets Less Current Liabilities2 5213 342 1 00093 36467 88137 19625 51222 567
Creditors Due Within One Year23 25024 985       
Share Capital Allotted Called Up Paid 100100      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 30th, November 2023
Free Download (3 pages)

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