About

Registered Number: 07483516
Date of Incorporation: 05/01/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN

 

Portfolio Management Estates Ltd was founded on 05 January 2011 and has its registered office in Milton Keynes, Buckinghamshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLSON, Simon 05 January 2011 - 1
WEST, Robin 05 January 2011 04 October 2019 1
Secretary Name Appointed Resigned Total Appointments
WEST, Robin 05 January 2011 04 October 2019 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
PSC04 - N/A 31 October 2019
PSC07 - N/A 31 October 2019
TM02 - Termination of appointment of secretary 07 October 2019
TM01 - Termination of appointment of director 07 October 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 12 January 2018
PSC04 - N/A 10 January 2018
CH01 - Change of particulars for director 10 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 01 December 2016
AAMD - Amended Accounts 08 February 2016
AR01 - Annual Return 04 January 2016
AD01 - Change of registered office address 04 January 2016
CH01 - Change of particulars for director 04 January 2016
CH03 - Change of particulars for secretary 04 January 2016
CH01 - Change of particulars for director 04 January 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 24 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH03 - Change of particulars for secretary 17 December 2014
CH01 - Change of particulars for director 17 December 2014
AD01 - Change of registered office address 17 December 2014
CH01 - Change of particulars for director 17 December 2014
AR01 - Annual Return 20 January 2014
CH03 - Change of particulars for secretary 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 11 January 2013
CH01 - Change of particulars for director 11 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 31 January 2012
CH01 - Change of particulars for director 31 January 2012
AA01 - Change of accounting reference date 03 June 2011
MG01 - Particulars of a mortgage or charge 16 February 2011
NEWINC - New incorporation documents 05 January 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 11 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.