Portman Burtley Estate Company Limited

Active00554747 Private limited company
Incorporated
17 September 1955 (71 years)
Industry
Silviculture and other forestry activities (02100)
Controlled by
Roy Matthew Dantzic
James Fairweather Edmondson
John Michael Wythe
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
One Great Cumberland Place
London
W1H 7AL

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
25 May 2018
Appointed Jones, Michael as Director
25 May 2018
Resigned Moore, William Hewitt as Director
25 May 2018
Appointed Fenn-Smith, Oliver Barry Kemp as Director
5 April 2016
Resigned Lay, Richard Neville as Director
1 January 2014
Appointed Wythe, John Michael as Director
3 October 2013
Resigned Watney, John Adrian as Director
5 December 2011
Appointed Moore, William Hewitt as Director
28 May 2011
Resigned Clutton, Gareth Edmund as Director
10 June 2009
Appointed Balderson, Katherine Georgina as Secretary
10 June 2009
Resigned Teague, Claire Michelle as Secretary
1 October 2008
Appointed Teague, Claire Michelle as Secretary
1 October 2008
Appointed Clutton, Gareth Edmund as Director
30 September 2008
Resigned Seaborn, Hugh Richard as Director
30 September 2008
Resigned Hatherell, Charles Anson Grey as Secretary
13 December 2006
15 December 2005
Resigned Burns, Jacqueline Anne as Secretary
15 December 2005
Appointed Hatherell, Charles Anson Grey as Secretary
31 March 2004
Appointed Burns, Jacqueline Anne as Secretary
31 March 2004
Resigned Tauwhare, John Michael as Secretary
4 July 2003
Resigned Fell, John Arnold as Director
4 July 2003
Appointed Tauwhare, John Michael as Secretary
4 July 2003
4 July 2003
Appointed Watney, John Adrian as Director
4 July 2003
Resigned Hugall, John Stratford as Director
4 July 2003
Resigned Hugall, John Stratford as Secretary
10 January 2001
Resigned Hatherell, Charles Anson Grey as Director
25 April 2000
Appointed Seaborn, Hugh Richard as Director
15 December 1999
Appointed Lay, Richard Neville as Director
15 December 1999
Resigned Brock, Robert Antony Stuart as Director
1 March 1995
Resigned Goodliff, Michael Richard as Director
1 March 1995
Appointed Hugall, John Stratford as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Roy Matthew Dantzic
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1944 (82)
James Fairweather Edmondson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1956 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts5 April 2026
13 January 2026Memorandum and Articles of Association
13 January 2026Resolutions
9 December 2025Total exemption full accounts5 April 2025
8 December 2025Confirmation statement with updates7 December 2025
Show all recent filings

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