About

Registered Number: 02918314
Date of Incorporation: 13/04/1994 (31 years ago)
Company Status: Active
Registered Address: 11 Portland Road, Edgbaston, Birmingham, B16 9HN

 

Based in Birmingham, Portfolio Properties Ltd was registered on 13 April 1994, it's status in the Companies House registry is set to "Active". This business has one director listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JACKSON, Amanda 30 June 1995 27 February 1998 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 16 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 19 June 2018
PSC01 - N/A 10 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 30 January 2017
MR04 - N/A 17 June 2016
MR04 - N/A 17 June 2016
AR01 - Annual Return 25 May 2016
MR01 - N/A 20 May 2016
AA - Annual Accounts 23 January 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 21 January 2012
AR01 - Annual Return 01 May 2011
AA - Annual Accounts 31 January 2011
AD01 - Change of registered office address 07 December 2010
AR01 - Annual Return 25 April 2010
CH01 - Change of particulars for director 24 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 09 February 2009
395 - Particulars of a mortgage or charge 16 December 2008
395 - Particulars of a mortgage or charge 01 December 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 14 May 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 24 April 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 30 April 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 16 May 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 06 February 2003
AA - Annual Accounts 04 April 2002
363s - Annual Return 12 April 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 07 July 1999
363b - Annual Return 24 May 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
288c - Notice of change of directors or secretaries or in their particulars 24 May 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 04 August 1997
AA - Annual Accounts 09 December 1996
AA - Annual Accounts 09 December 1996
395 - Particulars of a mortgage or charge 18 July 1996
363s - Annual Return 02 May 1996
395 - Particulars of a mortgage or charge 30 March 1996
288 - N/A 06 July 1995
363b - Annual Return 06 July 1995
288 - N/A 30 June 1995
288 - N/A 30 June 1995
RESOLUTIONS - N/A 17 May 1994
287 - Change in situation or address of Registered Office 17 May 1994
288 - N/A 17 May 1994
288 - N/A 17 May 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 May 1994
NEWINC - New incorporation documents 13 April 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2016 Outstanding

N/A

Guarantee & debenture 28 November 2008 Outstanding

N/A

Legal charge 28 November 2008 Outstanding

N/A

Legal charge 16 July 1996 Fully Satisfied

N/A

Mortgage debenture 29 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.