PORTET PROPERTIES LIMITED

THE OLD BARN HOME FARM, 42 HIGH STREET, RAVENSTHORPE  NN6 8EH
  • Active
  • Private Limited Company
  • Company No. 09760631
  • Last Updated: 01 Mar 2024

Company Profile

PORTET PROPERTIES LIMITED was incorporated on Thursday, September 3, 2015 as a Private Limited Company with registered address in RAVENSTHORPE. PORTET PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 9 years 2 months and 7 days.

Name PORTET PROPERTIES LIMITED
Company number 09760631
Company type Private Limited Company
Incorporation date 03 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD BARN HOME FARM
42 HIGH STREET
RAVENSTHORPE
NN6 8EH
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
Fowler Family Holdings Limited 23-24 Sandhill Road, St James, NN5 5LH Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cardamon Holdings Limited IM1 2PT Dates: Tuesday, October 26, 2021 - Monday, December 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Cardamon Properties Limited Dates: Tuesday, April 13, 2021 - Tuesday, October 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Trident Nominees (Iom) Ltd Finch Road Dates: Wednesday, April 6, 2016 - Tuesday, April 13, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 August 2022
Next confirmation statement due 01 October 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
PORTET PROPERTIES LIMITED 03 Sep 2015