Portmount Property Limited in 32-38 East Street ROCHFORD

Portmount Property Limited ROCHFORD

Portmount Property Limited is a private limited company situated at Millhouse, 32-38 East Street, Rochford SS4 1DB. Incorporated on 1993-06-23, this 30-year-old company is run by 4 directors and 1 secretary.
Director Gemma D., appointed on 24 November 2021. Director Jonathan H., appointed on 18 March 2005. Director Rose B., appointed on 11 July 2001.
Switching the focus to secretaries, we can name: Rose B., appointed on 25 March 2005.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-05-26 and the deadline for the next filing is 2024-06-09. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Portmount Property Limited Address / Contact

Office Address	Millhouse
Office Address2	32-38 East Street
Town	Rochford
Post code	SS4 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02829586
Date of Incorporation	Wed, 23rd Jun 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Gemma D.

Position: Director

Appointed: 24 November 2021

Rose B.

Position: Secretary

Appointed: 25 March 2005

Jonathan H.

Position: Director

Appointed: 18 March 2005

Rose B.

Position: Director

Appointed: 11 July 2001

Anthony E.

Position: Director

Appointed: 28 July 1993

Sharon E.

Position: Secretary

Appointed: 28 July 1993

Resigned: 25 March 2005

Sharon E.

Position: Director

Appointed: 28 July 1993

Resigned: 25 March 2005

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1993

Resigned: 28 July 1993

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 23 June 1993

Resigned: 28 July 1993

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Lovelake Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anthony E. This PSC and has 25-50% voting rights.

Lovelake Limited

PO BOX 68683 St Georges Road, London, NW11 1LJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03169372
Notified on	1 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony E.

Notified on	6 April 2016
Ceased on	1 October 2021
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 11th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 30th, September 2020	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 30th September 2018 filed on: 22nd, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 5th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 2nd, July 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 5th, July 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd June 2016 with full list of members filed on: 4th, August 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th August 2016: 24001.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd June 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th September 2015: 24001.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd June 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th September 2014: 24001.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd June 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd June 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd June 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 23rd June 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (1 page)
363a	Annual return up to 7th September 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 1st, September 2009	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2007 filed on: 9th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 26th, March 2008	accounts	Free Download (1 page)
363s	Annual return up to 24th August 2007 with shareholders record filed on: 24th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 24th August 2007 with shareholders record filed on: 24th, August 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 14th July 2006 with shareholders record filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 14th July 2006 with shareholders record filed on: 14th, July 2006	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 2nd, August 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (1 page)
363s	Annual return up to 4th July 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th July 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 3rd, August 2002	accounts	Free Download (1 page)
363s	Annual return up to 8th July 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 8th July 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 3rd July 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 3rd July 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 2nd, August 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 2nd, August 2000	accounts	Free Download (9 pages)
363s	Annual return up to 4th July 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 4th July 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 17th August 1999 with shareholders record filed on: 17th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 17th August 1999 with shareholders record filed on: 17th, August 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/08/99	annual return
AA	Small-sized company accounts made up to 30th September 1998 filed on: 5th, August 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 5th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (1 page)
363s	Annual return up to 21st July 1998 with shareholders record filed on: 21st, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 21st July 1998 with shareholders record filed on: 21st, July 1998	annual return	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1996 filed on: 29th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 29th, July 1997	accounts	Free Download (12 pages)
363s	Annual return up to 6th July 1997 with shareholders record filed on: 6th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 6th July 1997 with shareholders record filed on: 6th, July 1997	annual return	Free Download (1 page)
363s	Annual return up to 12th August 1996 with shareholders record filed on: 12th, August 1996	annual return	Free Download (1 page)
363s	Annual return up to 12th August 1996 with shareholders record filed on: 12th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 29th, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 29th, July 1996	accounts	Free Download (1 page)
363s	Annual return up to 3rd August 1995 with shareholders record filed on: 3rd, August 1995	annual return
363s	Annual return up to 3rd August 1995 with shareholders record filed on: 3rd, August 1995	annual return	Free Download
AA	Full accounts for the period ending 31st July 1994 filed on: 28th, April 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 28th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/07 to 30/09 filed on: 4th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/07 to 30/09 filed on: 4th, April 1995	accounts	Free Download (1 page)
363s	Annual return up to 5th September 1994 with shareholders record filed on: 5th, September 1994	annual return	Free Download
363s	Annual return up to 5th September 1994 with shareholders record filed on: 5th, September 1994	annual return
224	Accounting reference date notified as 31/07 filed on: 19th, August 1993	accounts
224	Accounting reference date notified as 31/07 filed on: 19th, August 1993	accounts	Free Download

Portmount Property Limited ROCHFORD

Portmount Property Limited Address / Contact

Company Information / Profile

Company staff

Gemma D.

Rose B.

Jonathan H.

Rose B.

Anthony E.

Sharon E.

Sharon E.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company filings

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