Company information:
Porthleven Properties Limited (No: 02837387)
Address: THE MILL COTTAGE WESTMILL ROAD, WESTMILL, WARE, HERTFORDSHIRE, SG12 0ET
Status: Active
Incorporated: 19-Jul-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ALAN MALCOLM BURNS ( DOB: Mar-1935 From: Jul-2016 )
Current Director: ALAN MALCOLM BURNS ( DOB: Mar-1935 From: Jul-2016 )
Current Director: CLIVE STEWART BURNS ( DOB: May-1967 From: Mar-2005 )
Current Director: ANGELA CLAIR LESLIE ( DOB: Mar-1939 From: Jul-1993 )
Current Secretary: ANGELA CLAIR LESLIE ( DOB: Mar-1939 From: Jul-2005 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Jul-1993 To: Jul-1993 )
Resigned Secretary: PARVEEN AKTHAR ( From: Aug-1998 To: Apr-2001 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Secretary: CENTRAL SECRETARIAL SERVICES LIMITED ( From: Dec-1994 To: Nov-1995 )
Resigned Secretary: CENTRAL SECRETARIAL SERVICES LIMITED ( From: Jul-1996 To: Aug-1998 )
Resigned Secretary: RICHARD JOHN LESLIE ( From: Jul-1993 To: Dec-1994 )
Resigned Secretary: KAUSTUV PAUDYAL ( From: Apr-2001 To: Jun-2005 )
Persons of Significant Control:
Ms Angela Clair Leslie, The Mill Cottage Westmill Road, Westmill, Ware, Hertfordshire, SG12 0ET, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 153,545 | 153,545 | 153,545 | 153,545 | 175,108 | 175,108 | 153545.0,153545.0,0.0,153545.0,153545.0,175108.0,175108.0 | |
| Current assets | 7,710 | 6,348 | 2,172 | 3,676 | 7,987 | 2,344 | 7710.0,6348.0,0.0,2172.0,3676.0,7987.0,2344.0 | |
| Net current assets (liabilities) | 2,949 | 3,843 | 290 | 281 | 4,036 | 193 | 2949.0,3843.0,0.0,290.0,281.0,4036.0,193.0 | |
| Total assets less current liabilities | 156,494 | 157,388 | 153,835 | 153,826 | 179,144 | 175,301 | 156494.0,157388.0,0.0,153835.0,153826.0,179144.0,175301.0 | |
| Net assets (liabilities) | 48,409 | 49,303 | 45,750 | 45,141 | 47,244 | 43,818 | 48409.0,49303.0,0.0,45750.0,45141.0,47244.0,43818.0 | |
| Equity / share capital and reserves | 48,409 | 49,303 | 49,474 | 45,750 | 45,141 | 47,244 | 43,818 | 48409.0,49303.0,49474.0,45750.0,45141.0,47244.0,43818.0 |