PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
BEAUMONT HOUSE, HARVEST HILL, BOURNE END SL8 5JJ- Active
- Private Limited Company
- Company No. 05927148
- Last Updated: 01 Mar 2024
Company Profile
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD was incorporated on Wednesday, September 6, 2006 as a Private Limited Company with registered address in BOURNE END. PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years and 24 days.
| Name | PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD |
|---|---|
| Company number | 05927148 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUMONT HOUSE HARVEST HILL BOURNE END SL8 5JJ |
|---|---|
| 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 Andrew Peter Criss Nationality: English |
Dates: Monday, May 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Criss Nationality: British |
Dates: Monday, May 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Portfolio Property & Devleopments Ltd Harvest Hill, SL8 5JJ |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (122 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD | 06 Sep 2006 |