About

Registered Number: 00281055
Date of Incorporation: 28/10/1933 (90 years and 7 months ago)
Company Status: Administration
Registered Address: 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, BB5 0RE,

 

Based in Accrington in Lancashire, Property Portfolio (No 1) Ltd was registered on 28 October 1933. Currently we aren't aware of the number of employees at the the business. Robins, John Henry, Cantor, Harold, Davis, Jack, Grant, Robin William, Hickford, Alan Roy, Staniforth, Thomas Henry are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANTOR, Harold N/A 31 July 1996 1
DAVIS, Jack N/A 31 July 1996 1
GRANT, Robin William 20 January 1994 31 July 1996 1
HICKFORD, Alan Roy 09 May 1995 31 July 1996 1
STANIFORTH, Thomas Henry N/A 31 July 1996 1
Secretary Name Appointed Resigned Total Appointments
ROBINS, John Henry 22 December 2010 11 July 2012 1

Filing History

Document Type Date
AM01 - N/A 15 July 2020
AD01 - Change of registered office address 17 April 2020
AP01 - Appointment of director 20 March 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 12 November 2019
CS01 - N/A 16 October 2019
AA01 - Change of accounting reference date 27 September 2019
TM01 - Termination of appointment of director 26 September 2019
AP01 - Appointment of director 26 September 2019
AA01 - Change of accounting reference date 28 June 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 07 November 2017
TM01 - Termination of appointment of director 27 October 2017
AP01 - Appointment of director 27 October 2017
AA - Annual Accounts 10 July 2017
AA01 - Change of accounting reference date 24 March 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 21 November 2014
CH01 - Change of particulars for director 04 June 2014
TM01 - Termination of appointment of director 28 May 2014
AP01 - Appointment of director 28 May 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 15 March 2013
CERTNM - Change of name certificate 06 March 2013
RESOLUTIONS - N/A 17 December 2012
SH19 - Statement of capital 17 December 2012
CAP-SS - N/A 17 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 December 2012
AR01 - Annual Return 21 November 2012
RESOLUTIONS - N/A 24 October 2012
AP01 - Appointment of director 12 July 2012
TM02 - Termination of appointment of secretary 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 07 December 2011
CH01 - Change of particulars for director 16 November 2011
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 10 March 2011
AP01 - Appointment of director 23 December 2010
TM02 - Termination of appointment of secretary 23 December 2010
AP03 - Appointment of secretary 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
AR01 - Annual Return 06 December 2010
AP01 - Appointment of director 09 September 2010
AA - Annual Accounts 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 11 March 2008
287 - Change in situation or address of Registered Office 11 December 2007
363a - Annual Return 02 November 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 11 November 2006
288b - Notice of resignation of directors or secretaries 11 November 2006
288b - Notice of resignation of directors or secretaries 11 November 2006
288b - Notice of resignation of directors or secretaries 11 November 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 10 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
225 - Change of Accounting Reference Date 07 November 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
AA - Annual Accounts 18 February 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 05 October 2004
287 - Change in situation or address of Registered Office 01 July 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
363s - Annual Return 04 November 2003
225 - Change of Accounting Reference Date 11 December 2002
363s - Annual Return 20 November 2002
288c - Notice of change of directors or secretaries or in their particulars 09 October 2002
AA - Annual Accounts 05 September 2002
AUD - Auditor's letter of resignation 13 August 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 13 November 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
287 - Change in situation or address of Registered Office 10 August 2001
288c - Notice of change of directors or secretaries or in their particulars 05 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288c - Notice of change of directors or secretaries or in their particulars 03 July 2001
RESOLUTIONS - N/A 19 December 2000
RESOLUTIONS - N/A 19 December 2000
CERT10 - Re-registration of a company from public to private 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
225 - Change of Accounting Reference Date 19 December 2000
53 - Application by a public company for re-registration as a private company 19 December 2000
MAR - Memorandum and Articles - used in re-registration 19 December 2000
363s - Annual Return 21 November 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
AUD - Auditor's letter of resignation 19 September 2000
AA - Annual Accounts 07 September 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
169 - Return by a company purchasing its own shares 16 April 2000
363s - Annual Return 03 December 1999
RESOLUTIONS - N/A 07 September 1999
RESOLUTIONS - N/A 07 September 1999
RESOLUTIONS - N/A 07 September 1999
RESOLUTIONS - N/A 07 September 1999
AA - Annual Accounts 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
RESOLUTIONS - N/A 14 December 1998
363s - Annual Return 08 December 1998
169 - Return by a company purchasing its own shares 04 December 1998
AUD - Auditor's letter of resignation 13 November 1998
169 - Return by a company purchasing its own shares 06 November 1998
RESOLUTIONS - N/A 10 September 1998
RESOLUTIONS - N/A 10 September 1998
RESOLUTIONS - N/A 10 September 1998
RESOLUTIONS - N/A 10 September 1998
AA - Annual Accounts 10 September 1998
AUD - Auditor's letter of resignation 17 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 April 1998
88(2)P - N/A 30 April 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 March 1998
88(2)P - N/A 24 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 March 1998
88(2)P - N/A 24 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 March 1998
88(2)P - N/A 24 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 March 1998
88(2)P - N/A 24 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 March 1998
88(2)P - N/A 24 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 March 1998
88(2)P - N/A 24 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 March 1998
88(2)P - N/A 24 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 March 1998
88(2)P - N/A 24 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 March 1998
88(2)P - N/A 24 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 March 1998
88(2)P - N/A 24 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 March 1998
88(2)P - N/A 24 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 March 1998
88(2)P - N/A 24 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1998
CERTNM - Change of name certificate 03 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1998
363s - Annual Return 18 December 1997
RESOLUTIONS - N/A 18 November 1997
RESOLUTIONS - N/A 18 November 1997
123 - Notice of increase in nominal capital 18 November 1997
PROSP - Prospectus 13 October 1997
287 - Change in situation or address of Registered Office 23 September 1997
RESOLUTIONS - N/A 19 September 1997
RESOLUTIONS - N/A 12 September 1997
RESOLUTIONS - N/A 12 September 1997
AA - Annual Accounts 26 August 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1997
363s - Annual Return 17 December 1996
AUD - Auditor's letter of resignation 14 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1996
RESOLUTIONS - N/A 06 September 1996
AUD - Auditor's letter of resignation 06 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1996
288 - N/A 30 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
RESOLUTIONS - N/A 08 August 1996
RESOLUTIONS - N/A 08 August 1996
123 - Notice of increase in nominal capital 08 August 1996
RESOLUTIONS - N/A 06 August 1996
RESOLUTIONS - N/A 06 August 1996
RESOLUTIONS - N/A 06 August 1996
RESOLUTIONS - N/A 06 August 1996
MEM/ARTS - N/A 06 August 1996
CERTNM - Change of name certificate 31 July 1996
AA - Annual Accounts 24 July 1996
PROSP - Prospectus 11 July 1996
RESOLUTIONS - N/A 02 July 1996
363s - Annual Return 06 December 1995
RESOLUTIONS - N/A 15 November 1995
RESOLUTIONS - N/A 15 November 1995
RESOLUTIONS - N/A 15 November 1995
AA - Annual Accounts 10 October 1995
288 - N/A 16 May 1995
288 - N/A 16 May 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 01 December 1994
RESOLUTIONS - N/A 15 November 1994
RESOLUTIONS - N/A 15 November 1994
AA - Annual Accounts 14 September 1994
288 - N/A 07 February 1994
RESOLUTIONS - N/A 14 December 1993
RESOLUTIONS - N/A 14 December 1993
RESOLUTIONS - N/A 14 December 1993
363s - Annual Return 09 December 1993
AA - Annual Accounts 28 September 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 March 1993
288 - N/A 21 December 1992
RESOLUTIONS - N/A 17 December 1992
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 17 December 1992
OC - Order of Court 14 December 1992
128(4) - Notice of assignment of name or new name to any class of shares 08 December 1992
128(3) - Statement of particulars of variation of rights attached to shares 08 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1992
123 - Notice of increase in nominal capital 04 December 1992
363s - Annual Return 01 December 1992
RESOLUTIONS - N/A 18 November 1992
RESOLUTIONS - N/A 18 November 1992
RESOLUTIONS - N/A 18 November 1992
RESOLUTIONS - N/A 18 November 1992
RESOLUTIONS - N/A 18 November 1992
MEM/ARTS - N/A 18 November 1992
AA - Annual Accounts 10 November 1992
RESOLUTIONS - N/A 03 December 1991
RESOLUTIONS - N/A 03 December 1991
RESOLUTIONS - N/A 03 December 1991
MEM/ARTS - N/A 03 December 1991
AA - Annual Accounts 29 November 1991
363b - Annual Return 29 November 1991
363 - Annual Return 11 December 1990
AA - Annual Accounts 27 November 1990
288 - N/A 15 August 1990
363 - Annual Return 14 December 1989
AA - Annual Accounts 16 November 1989
363 - Annual Return 05 December 1988
AA - Annual Accounts 17 November 1988
363 - Annual Return 07 December 1987
RESOLUTIONS - N/A 27 November 1987
RESOLUTIONS - N/A 27 November 1987
RESOLUTIONS - N/A 27 November 1987
RESOLUTIONS - N/A 27 November 1987
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 November 1987
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 November 1987
123 - Notice of increase in nominal capital 27 November 1987
AA - Annual Accounts 12 November 1987
363 - Annual Return 02 December 1986
AA - Annual Accounts 13 November 1986
MISC - Miscellaneous document 28 October 1933

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.