PORTFOLIO MANAGEMENT ESTATES LIMITED
17 ST. JOHN STREET, NEWPORT PAGNELL MK16 8HE- Active
- Private Limited Company
- Company No. 07483516
- Last Updated: 01 Mar 2024
Company Profile
PORTFOLIO MANAGEMENT ESTATES LIMITED was incorporated on Wednesday, January 5, 2011 as a Private Limited Company with registered address in NEWPORT PAGNELL. PORTFOLIO MANAGEMENT ESTATES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 13 years 8 months and 25 days.
| Name | PORTFOLIO MANAGEMENT ESTATES LIMITED |
|---|---|
| Company number | 07483516 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ST. JOHN STREET NEWPORT PAGNELL MK16 8HE |
|---|---|
| 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 |
|---|---|
| Northwood Mk Limited St. John Street, MK16 8HE |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin West Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Willson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PORTFOLIO MANAGEMENT ESTATES LIMITED | 05 Jan 2011 |