Portishead Property Ltd BRISTOL


Portishead Property Ltd is a private limited company situated at William Neales 3 Pennant Place, Portishead, Bristol BS20 7AA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-04, this 5-year-old company is run by 1 director.
Director William N., appointed on 04 March 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to CH information there was a name change on 2019-04-20 and their previous name was Protishead Property Limited.
The latest confirmation statement was filed on 2023-05-24 and the due date for the next filing is 2024-06-07. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Portishead Property Ltd Address / Contact

Office Address William Neales 3 Pennant Place
Office Address2 Portishead
Town Bristol
Post code BS20 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11856259
Date of Incorporation Mon, 4th Mar 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

William N.

Position: Director

Appointed: 04 March 2019

Paul G.

Position: Director

Appointed: 04 March 2019

Resigned: 08 March 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Amanda N. This PSC and has 25-50% shares. The second one in the persons with significant control register is William N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda N.

Notified on 24 May 2021
Nature of control: 25-50% shares

William N.

Notified on 4 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul G.

Notified on 4 March 2019
Ceased on 8 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Protishead Property April 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand269 49869 49831 208
Current Assets269 50069 50031 210
Debtors2222
Other Debtors2222
Net Assets Liabilities2   
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model   39 151
Creditors 70 01470 43472 239
Investment Property   39 151
Investment Property Fair Value Model   39 151
Net Current Assets Liabilities2-514-934-41 029
Other Creditors 70 01470 43472 239
Total Assets Less Current Liabilities2-514-934-1 878
Number Shares Allotted2   
Par Value Share1   

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (8 pages)

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