PORTHWEN ESTATES COMPANY

3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL  L2 5RH
  • Active
  • Private Unlimited Company
  • Company No. 00379482
  • Last Updated: 01 Mar 2024

Company Profile

PORTHWEN ESTATES COMPANY was incorporated on Monday, March 22, 1943 as a Private Unlimited Company with registered address in LIVERPOOL. PORTHWEN ESTATES COMPANY has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Unlimited Company has been operating for 81 years 5 months and 25 days.

Name PORTHWEN ESTATES COMPANY
Company number 00379482
Company type Private Unlimited Company
Incorporation date 22 Mar 1943
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Parry Thomas Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
John Foster Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due Not available
Latest accounts 05 April 2023
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

Total of Mortgages 17
Mortgages Outstanding 17
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PORTHWEN ESTATES COMPANY 22 Mar 1943