Portman Property & Lettings Ltd NORTHAMPTON BUSINESS PARK


Portman Property & Lettings started in year 2015 as Private Limited Company with registration number 09602588. The Portman Property & Lettings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Northampton Business Park at 1 Pavilion Court. Postal code: NN4 7SL.

The firm has one director. Alex R., appointed on 21 May 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Georgianna R. and who left the the firm on 11 March 2020. In addition, there is one former secretary - Georgianna R. who worked with the the firm until 11 March 2020.

Portman Property & Lettings Ltd Address / Contact

Office Address 1 Pavilion Court
Office Address2 600 Pavilion Drive
Town Northampton Business Park
Post code NN4 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09602588
Date of Incorporation Thu, 21st May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Alex R.

Position: Director

Appointed: 21 May 2015

Georgianna R.

Position: Director

Appointed: 05 September 2018

Resigned: 11 March 2020

Georgianna R.

Position: Secretary

Appointed: 21 May 2015

Resigned: 11 March 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Alexander R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Georgianna R. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander R.

Notified on 22 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Georgianna R.

Notified on 22 May 2016
Ceased on 22 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Net Worth7 770   
Balance Sheet
Current Assets57 80986 10556 805364 050
Net Assets Liabilities7 77047 99976 170110 591
Cash Bank In Hand49 479   
Debtors8 330   
Net Assets Liabilities Including Pension Asset Liability7 770   
Tangible Fixed Assets1 409 329   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve7 670   
Shareholder Funds7 770   
Other
Creditors731 987704 3841 247 8501 716 359
Fixed Assets1 409 3291 396 8632 284 3822 461 666
Net Current Assets Liabilities-662 830-644 480-960 362-634 716
Total Assets Less Current Liabilities746 499752 3831 324 0201 826 950
Accruals Deferred Income-6 742   
Consideration For Shares Issued100   
Creditors Due After One Year731 987   
Creditors Due Within One Year720 639   
Nominal Value Shares Issued100   
Number Shares Allotted100   
Number Shares Issued100   
Par Value Share1   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Wed, 22nd Nov 2023 director's details were changed
filed on: 22nd, November 2023
Free Download (2 pages)

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