Portland Kingsley Estates Limited in Hennock Road EXETER

Portland Kingsley Estates Limited EXETER

Founded in 1994, Portland Kingsley Estates, classified under reg no. 02998340 is an active company. Currently registered at 3 Hennock Court EX2 8RU, Exeter the company has been in the business for 30 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 1995/01/27 Portland Kingsley Estates Limited is no longer carrying the name Importextra.

The firm has 2 directors, namely Philip M., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 20 December 1994 and Philip M. has been with the company for the least time - from 28 March 2018. Currently there is 1 former director listed by the firm - Anthony C., who left the firm on 4 April 2018. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Portland Kingsley Estates Limited Address / Contact

Office Address	3 Hennock Court
Office Address2	Hennock Road
Town	Exeter
Post code	EX2 8RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02998340
Date of Incorporation	Tue, 6th Dec 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (94 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Philip M.

Position: Director

Appointed: 28 March 2018

Stuart M.

Position: Director

Appointed: 20 December 1994

Susan H.

Position: Secretary

Appointed: 21 December 2016

Resigned: 05 September 2019

Neil B.

Position: Secretary

Appointed: 29 September 2016

Resigned: 20 December 2016

Shaun R.

Position: Secretary

Appointed: 22 December 2015

Resigned: 28 September 2016

Richard R.

Position: Secretary

Appointed: 20 December 1994

Resigned: 22 December 2015

Anthony C.

Position: Director

Appointed: 20 December 1994

Resigned: 04 April 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 December 1994

Resigned: 20 December 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1994

Resigned: 20 December 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Pke Holdings Limited from Exeter, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stuart M. This PSC owns 25-50% shares. Moving on, there is Anthony C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Pke Holdings Limited

3 Hennock Court Hennock Road, Exeter, Devon, EX2 8RU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11054840
Notified on	2 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart M.

Notified on	6 April 2016
Ceased on	5 April 2018
Nature of control:	25-50% shares

Anthony C.

Notified on	6 April 2016
Ceased on	5 April 2018
Nature of control:	25-50% shares

Company previous names

Importextra	January 27, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	878 970	900 916	925 919

Balance Sheet
Cash Bank On Hand			8 692	25 243	17 454	62 690	23 222	116 612	18 984	17 929
Current Assets	41 284	41 779	38 761	51 879	770 309	855 363	775 798	894 994	910 188	884 721
Debtors	32 864	30 788	30 069	26 636	230 428	229 626	228 116	224 815	416 110	425 133
Net Assets Liabilities			925 919	934 348	473 317	468 276	534 270	566 983	623 707	713 648
Other Debtors			30 069	26 636		1 242	1 242
Property Plant Equipment			1 386 962	1 386 962
Total Inventories					522 427	563 047	524 460	553 567	475 094	441 659
Cash Bank In Hand	8 420	10 991	8 692
Net Assets Liabilities Including Pension Asset Liability	878 970	900 916	925 919
Tangible Fixed Assets	1 361 796	1 370 000	1 386 962

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	259 329	273 071	298 074
Shareholder Funds	878 970	900 916	925 919

Other
Accrued Liabilities Deferred Income				21 200	1 200	1 200	1 200	1 980	1 980	1 980
Additions Other Than Through Business Combinations Property Plant Equipment					63 038
Amounts Owed By Related Parties					224 200	224 200	224 200	224 200	414 200	423 279
Amounts Owed To Related Parties					130 700	130 700	130 700	130 700	130 700	130 700
Average Number Employees During Period				2	2	2	3	3	3	2
Bank Borrowings			119 903	104 329	89 975	103 157		40 500
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			742 255	742 255
Creditors			479 903	464 329	89 975	387 087	241 528	40 500	286 481	171 073
Disposals Property Plant Equipment					-523 038
Financial Liabilities			130 700	130 700
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment					-926 962
Net Current Assets Liabilities	22 948	23 942	18 860	11 715	563 292
Other Creditors			1 580	21 200	49 830	149 720	94 690	140 312	140 495	16 635
Other Inventories					522 427	563 047	524 460	553 567	475 094	441 659
Other Remaining Borrowings			229 300	229 300
Prepayments Accrued Income				8 304	6 228	4 152	2 076
Property Plant Equipment Gross Cost			1 386 962	1 386 962
Taxation Social Security Payable			6 251	4 960	10 940	2 310	14 938	10 019	13 306	21 758
Total Assets Less Current Liabilities	1 384 744	1 393 942	1 405 822	1 398 677	563 292	468 276	534 270	607 483	623 707
Total Borrowings			349 203	333 629	89 975	103 157		40 500
Trade Debtors Trade Receivables						32	598	615	1 910	1 854
Creditors Due After One Year	505 774	493 026	479 903
Creditors Due Within One Year	18 336	17 837	19 901
Fixed Assets	1 361 796	1 370 000	1 386 962
Instalment Debts Due After5 Years	97 492	84 745	71 621
Number Shares Allotted	100	100	100
Par Value Share		1	1
Revaluation Reserve	619 541	627 745	627 745
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 10th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 6th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 12th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 5th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 8th, August 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/06 with full list of members filed on: 22nd, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/22	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/06 with full list of members filed on: 17th, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/17	capital
AR01	Annual return drawn up to 2013/12/06 with full list of members filed on: 13th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/13	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/06 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/06 with full list of members filed on: 14th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 25th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/06 with full list of members filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/06 with full list of members filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 21st, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/11 with shareholders record filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 10th, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 30th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 30th, August 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 25th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 25th, September 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 24th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 24th, August 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 29th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 29th, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 13th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 13th, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/12/12 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/12 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 2nd, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 2nd, September 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/11/29 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/29 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 22nd, August 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 22nd, August 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 25th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 25th, September 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/12/14 with shareholders record filed on: 14th, December 1999	annual return	Free Download (6 pages)
363(288)	1999/12/14 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1999/12/14 with shareholders record filed on: 14th, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 27th, August 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 27th, August 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/12/31 with shareholders record filed on: 31st, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/31 with shareholders record filed on: 31st, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 15th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 15th, September 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1997/12/11 with shareholders record filed on: 11th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/11 with shareholders record filed on: 11th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 10th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 10th, December 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1996/12/03 with shareholders record filed on: 3rd, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/12/03 with shareholders record filed on: 3rd, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 8th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 8th, October 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1996/02/02 with shareholders record filed on: 2nd, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/02/02 with shareholders record filed on: 2nd, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 17th, July 1995	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 17th, July 1995	accounts

Portland Kingsley Estates Limited EXETER

Portland Kingsley Estates Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Stuart M.

Susan H.

Neil B.

Shaun R.

Richard R.

Anthony C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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