About

Registered Number: 05614732
Date of Incorporation: 07/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Barley Hill House Whitcalls Lane, Nuffield, Henley On Thames, Oxfordshire, RG9 5TG,

 

Based in Henley On Thames, Portishead Properties Ltd was registered on 07 November 2005, it's status is listed as "Active". This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 18 June 2018
AD01 - Change of registered office address 14 March 2018
CS01 - N/A 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
AAMD - Amended Accounts 08 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 12 November 2012
AD01 - Change of registered office address 03 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AD01 - Change of registered office address 09 September 2010
AA - Annual Accounts 01 May 2010
AR01 - Annual Return 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 28 April 2009
287 - Change in situation or address of Registered Office 17 February 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 01 December 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 11 September 2007
363s - Annual Return 20 December 2006
395 - Particulars of a mortgage or charge 25 May 2006
395 - Particulars of a mortgage or charge 25 May 2006
RESOLUTIONS - N/A 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2006
CERTNM - Change of name certificate 30 January 2006
287 - Change in situation or address of Registered Office 13 January 2006
225 - Change of Accounting Reference Date 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
NEWINC - New incorporation documents 07 November 2005

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 May 2006 Outstanding

N/A

Debenture 19 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.