Portman Burtley Estate Company Limited in 40 Portman Square LONDON - W1H 6LT

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Portman Burtley Estate Company Limited LONDON

Founded in 1955, Portman Burtley Estate Company, classified under reg no. 00554747 is an active company. Currently registered at Ground Floor W1H 6LT, London the company has been in the business for sixty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 5th April 2022.

At the moment there are 3 directors in the the firm, namely Michael J., Oliver F. and John W.. In addition one secretary - Katherine B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Portman Burtley Estate Company Limited Address / Contact

Office Address	Ground Floor
Office Address2	40 Portman Square
Town	London
Post code	W1H 6LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00554747
Date of Incorporation	Sat, 17th Sep 1955
Industry	Silviculture and other forestry activities
End of financial Year	31st March
Company age	69 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Michael J.

Position: Director

Appointed: 25 May 2018

Oliver F.

Position: Director

Appointed: 25 May 2018

John W.

Position: Director

Appointed: 01 January 2014

Katherine B.

Position: Secretary

Appointed: 10 June 2009

William M.

Position: Director

Appointed: 05 December 2011

Resigned: 25 May 2018

Claire T.

Position: Secretary

Appointed: 01 October 2008

Resigned: 10 June 2009

Gareth C.

Position: Director

Appointed: 01 October 2008

Resigned: 28 May 2011

Charles H.

Position: Secretary

Appointed: 15 December 2005

Resigned: 30 September 2008

Jacqueline B.

Position: Secretary

Appointed: 31 March 2004

Resigned: 15 December 2005

John T.

Position: Secretary

Appointed: 04 July 2003

Resigned: 31 March 2004

John W.

Position: Director

Appointed: 04 July 2003

Resigned: 03 October 2013

Euan G.

Position: Director

Appointed: 04 July 2003

Resigned: 13 December 2006

Hugh S.

Position: Director

Appointed: 25 April 2000

Resigned: 30 September 2008

Richard L.

Position: Director

Appointed: 15 December 1999

Resigned: 05 April 2016

John H.

Position: Director

Appointed: 01 March 1995

Resigned: 04 July 2003

Charles H.

Position: Director

Appointed: 27 December 1991

Resigned: 10 January 2001

Michael G.

Position: Director

Appointed: 27 December 1991

Resigned: 01 March 1995

John H.

Position: Secretary

Appointed: 27 December 1991

Resigned: 04 July 2003

John F.

Position: Director

Appointed: 27 December 1991

Resigned: 04 July 2003

Robert B.

Position: Director

Appointed: 27 December 1991

Resigned: 15 December 1999

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is John W. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Roy D. This PSC has significiant influence or control over the company,. The third one is James E., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

John W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Roy D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

James E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 1st, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 1st, November 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 5th April 2022 filed on: 14th, October 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 5th April 2021 filed on: 4th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 5th April 2020 filed on: 3rd, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 5th April 2019 filed on: 11th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 5th April 2018 filed on: 15th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 5th April 2017 filed on: 18th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 5th April 2016 filed on: 9th, November 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 8th December 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th December 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 5th April 2015 filed on: 28th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th December 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th December 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 5th April 2014 filed on: 4th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th December 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 5th April 2013 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th December 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 5th April 2012 filed on: 6th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th December 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 5th April 2011 filed on: 5th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th December 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 5th April 2010 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th December 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th April 2009 filed on: 27th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to 8th December 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 2008 filed on: 14th, October 2008	accounts	Free Download (15 pages)
363s	Annual return up to 9th January 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 9th January 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 5th April 2007 filed on: 26th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 5th April 2007 filed on: 26th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 5th April 2006 filed on: 12th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 5th April 2006 filed on: 12th, February 2007	accounts	Free Download (10 pages)
363s	Annual return up to 22nd December 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 22nd December 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (8 pages)
363(288)	22nd December 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 5th April 2005 filed on: 13th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 5th April 2005 filed on: 13th, March 2006	accounts	Free Download (15 pages)
363s	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 5th April 2004 filed on: 24th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 5th April 2004 filed on: 24th, December 2004	accounts	Free Download (15 pages)
363s	Annual return up to 13th December 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 13th December 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 5th April 2003 filed on: 5th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 5th April 2003 filed on: 5th, February 2004	accounts	Free Download (11 pages)
363s	Annual return up to 15th December 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 15th December 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 18th June 2003 with shareholders record filed on: 18th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 18th June 2003 with shareholders record filed on: 18th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 3rd January 2002 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 3rd January 2002 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 13th June 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to 13th June 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to 26th January 2000 with shareholders record filed on: 26th, January 2000	annual return	Free Download (8 pages)
363s	Annual return up to 26th January 2000 with shareholders record filed on: 26th, January 2000	annual return	Free Download (8 pages)
363(288)	26th January 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 8th January 1999 with shareholders record filed on: 8th, January 1999	annual return	Free Download (8 pages)
363s	Annual return up to 8th January 1999 with shareholders record filed on: 8th, January 1999	annual return	Free Download (8 pages)
363s	Annual return up to 12th January 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (10 pages)
363s	Annual return up to 12th January 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (10 pages)
363s	Annual return up to 6th January 1997 with shareholders record filed on: 6th, January 1997	annual return	Free Download (8 pages)
363s	Annual return up to 6th January 1997 with shareholders record filed on: 6th, January 1997	annual return	Free Download (8 pages)
363s	Annual return up to 5th January 1996 with shareholders record filed on: 5th, January 1996	annual return	Free Download (8 pages)
363s	Annual return up to 5th January 1996 with shareholders record filed on: 5th, January 1996	annual return	Free Download (8 pages)
363s	Annual return up to 16th January 1995 with shareholders record filed on: 16th, January 1995	annual return
363s	Annual return up to 16th January 1995 with shareholders record filed on: 16th, January 1995	annual return	Free Download
363s	Annual return up to 26th January 1994 with shareholders record filed on: 26th, January 1994	annual return	Free Download
363s	Annual return up to 26th January 1994 with shareholders record filed on: 26th, January 1994	annual return
363s	Annual return up to 24th June 1993 with shareholders record filed on: 24th, June 1993	annual return	Free Download
363s	Annual return up to 24th June 1993 with shareholders record filed on: 24th, June 1993	annual return
363b	Annual return up to 7th May 1992 with list of all shareholders filed on: 7th, May 1992	annual return
363b	Annual return up to 7th May 1992 with list of all shareholders filed on: 7th, May 1992	annual return	Free Download
363a	Annual return up to 16th April 1992 with shareholders record filed on: 16th, April 1992	annual return	Free Download
363a	Annual return up to 16th April 1992 with shareholders record filed on: 16th, April 1992	annual return
363	Return made up to 27/12/89; full list of members filed on: 15th, January 1990	annual return	Free Download
363	Return made up to 27/12/89; full list of members filed on: 15th, January 1990	annual return
363	Return made up to 31/12/88; full list of members filed on: 11th, January 1989	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 11th, January 1989	annual return
AA	Full accounts for the period ending 5th April 1988 filed on: 11th, January 1989	accounts
AA	Full accounts for the period ending 5th April 1988 filed on: 11th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 5th April 1987 filed on: 22nd, January 1988	accounts
AA	Full accounts for the period ending 5th April 1987 filed on: 22nd, January 1988	accounts	Free Download
363	Return made up to 05/01/88; full list of members filed on: 22nd, January 1988	annual return	Free Download
363	Return made up to 05/01/88; full list of members filed on: 22nd, January 1988	annual return
363	Return made up to 02/01/87; full list of members filed on: 19th, January 1987	annual return	Free Download
AA	Full accounts for the period ending 5th April 1986 filed on: 19th, January 1987	accounts
AA	Full accounts for the period ending 5th April 1986 filed on: 19th, January 1987	accounts	Free Download
363	Return made up to 02/01/87; full list of members filed on: 19th, January 1987	annual return

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