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