PORTFOLIO ACCOUNTANTS LTD
9 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON CV37 9NR- Active
- Private Limited Company
- Company No. 06775982
- Last Updated: 01 Mar 2024
Company Profile
PORTFOLIO ACCOUNTANTS LTD was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. PORTFOLIO ACCOUNTANTS LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 16 years 2 months and 5 days.
| Name | PORTFOLIO ACCOUNTANTS LTD |
|---|---|
| Company number | 06775982 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NR |
|---|---|
| Country Of Origin | ENGLAND |
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 Shaun David Philpott Nationality: British |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tag Accountants Holding Limited Shottery Brook Office Park, Timothys Bridge Road, CV37 9NR |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Allen Group Timothys Bridge Road, Stratford Enterprise Park, CV37 9NP |
Dates: Thursday, November 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Holles Nationality: British |
Dates: Monday, November 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Kenneth Bone Nationality: British |
Dates: Sunday, December 18, 2016 - Thursday, November 26, 2020
ownership of shares 25 to 50 percent
|
| Mrs Susan Ann Bone Nationality: British |
Dates: Sunday, December 18, 2016 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PORTFOLIO ACCOUNTANTS LTD | 18 Dec 2008 |
| BONACC LIMITED | 26 Oct 2020 |