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Portfolio Management Estates Limited (reg no 07483516) is a private limited company legally formed on 2011-01-05 originating in England. This business is registered at 17 St. John Street, Newport Pagnell MK16 8HE. Portfolio Management Estates Limited is operating under SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name Portfolio Management Estates Limited
Number 07483516
Date of Incorporation: 2011/01/05
End of financial year: 31 March
Address: 17 St. John Street, Newport Pagnell, MK16 8HE
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in this company, we can name: Davinia T. (appointed on 30 September 2022). The Companies House lists 3 persons of significant control, namely: Northwood Mk Limited can be found at St. John Street, MK16 8HE Newport Pagnell. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon W. has over 3/4 of shares, 3/4 to full of voting rights, Robin W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-30 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - - - 142,453 45,603 40,527 73,601 63,835 15,640
Fixed Assets 392,761 342,038 292,443 292,443 244,236 252,847 200,162 143,238 88,492 34,138 27,991 -
Intangible Fixed Assets 383,200 335,300 287,400 287,400 239,500 - - - - - - -
Number Shares Allotted - 100 100 - 50 - - - - - - -
Shareholder Funds 8,012 61,962 82,622 147,622 156,065 - - - - - - -
Tangible Fixed Assets 9,561 6,738 5,043 5,043 4,736 - - - - - - -
Total Assets Less Current Liabilities 8,012 61,962 82,622 147,622 156,065 244,129 252,900 173,678 26,567 41,915 50,793 -16,235

People with significant control

Northwood Mk Limited
30 September 2022
Address 17 St. John Street, Newport Pagnell, MK16 8HE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon W.
6 April 2016 - 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Robin W.
6 April 2016 - 4 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2nd January 2024
filed on: 2nd, January 2024 | confirmation statement 		Free Download (3 pages)

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