Based in Ware in Hertfordshire, Porthleven Properties Ltd was founded on 19 July 1993, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Clive Stewart | 01 March 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CENTRAL SECRETARIAL SERVICES LIMITED | 19 July 1996 | 28 August 1998 | 1 |
| CENTRAL SECRETARIAL SERVICES LIMITED | 19 December 1994 | 20 November 1995 | 1 |
| LESLIE, Richard John | 19 July 1993 | 19 December 1994 | 1 |
| PAUDYAL, Kaustuv | 19 April 2001 | 30 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 26 October 2018 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 05 October 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 02 August 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 11 September 2015 | |
| AD01 - Change of registered office address | 11 September 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AD01 - Change of registered office address | 12 August 2013 | |
| AD01 - Change of registered office address | 12 August 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| 363a - Annual Return | 21 September 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363a - Annual Return | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 17 May 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 28 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 363s - Annual Return | 29 September 1998 | |
| AA - Annual Accounts | 24 September 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 12 October 1997 | |
| 363a - Annual Return | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 287 - Change in situation or address of Registered Office | 22 August 1996 | |
| AA - Annual Accounts | 26 June 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 288 - N/A | 01 December 1995 | |
| 363a - Annual Return | 27 September 1995 | |
| 288 - N/A | 07 August 1995 | |
| 363a - Annual Return | 07 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1995 | |
| 287 - Change in situation or address of Registered Office | 16 February 1995 | |
| 288 - N/A | 06 January 1995 | |
| 395 - Particulars of a mortgage or charge | 06 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 March 1994 | |
| 287 - Change in situation or address of Registered Office | 02 August 1993 | |
| 288 - N/A | 27 July 1993 | |
| 288 - N/A | 27 July 1993 | |
| NEWINC - New incorporation documents | 19 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 31 August 1994 | Outstanding |
N/A |
