Portwood Properties Limited

Active02735340 Private limited company
Incorporated
29 July 1992 (34 years)
Industry
Residents property management (98000)
Directors
William Drummond Kneeshaw
Alexis Anthony Marc Jansen
Julia Johnson
Owned by
William Drummond Kneeshaw
Accounts type
Micro entity
Address
11 Greenleaf House
Darkes Lane
Potters Bar
EN6 1AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kneeshaw, William Drummond
Director · Appointed 8 November 2024
British
Born March 1995 (31)
Jansen, Alexis Anthony Marc
Director · Appointed 15 July 2023
British
Born July 2000 (26)
Johnson, Julia
Director · Appointed 27 January 2012
British
Born August 1974 (52)
Director · Appointed 23 September 2008
French
Born January 1959 (67)
Officer history (17 former)
8 November 2024
Appointed Kneeshaw, William Drummond as Director
9 November 2023
Resigned Kneeshaw, William as Secretary
28 July 2023
Resigned Moreau, Marie-Laëtitia Odette Raphaëlle as Director
28 July 2023
Appointed Kneeshaw, William as Secretary
28 July 2023
Resigned Moreau, François Stanislas as Secretary
15 July 2023
Appointed Jansen, Alexis Anthony Marc as Director
25 July 2022
Resigned Moreau, Francois as Secretary
1 February 2012
Appointed Moreau, François Stanislas as Secretary
1 February 2012
Appointed Moreau, Francois as Secretary
1 February 2012
Appointed Moreau, Marie-Laëtitia Odette Raphaëlle as Director
1 February 2012
Resigned Carde, Valerie as Director
1 February 2012
Resigned Carde, Damien Louis Charles Marie as Secretary
27 January 2012
Appointed Johnson, Julia as Director
23 September 2008
Appointed Liblinc, Joelle Esther Therese as Director
20 February 2008
Appointed Carde, Valerie as Director
30 September 2006
Resigned Coughlan, Matthew Launce as Director
30 June 2005
Appointed Carde, Damien Louis Charles Marie as Secretary
28 January 2004
Resigned Howard, Anne Veronica as Director
26 January 2004
Resigned Archambault, Hugues Henri Bernard as Secretary
18 February 2003
Appointed Coughlan, Matthew Launce as Director
18 February 2003
Appointed Archambault, Hugues Henri Bernard as Secretary
17 February 2003
Resigned Weber, Alice Donaldson as Secretary
17 February 2003
Resigned Weber, Laurent Jean Francois as Director
29 May 2000
Appointed Howard, Anne Veronica as Director
28 April 2000
Resigned Morris, Glyn Cyril, Director as Director
23 November 1999
Appointed Weber, Alice Donaldson as Secretary
23 November 1999
Resigned Davies, Claire Lisa as Secretary
26 July 1997
Appointed Weber, Laurent Jean Francois as Director
26 July 1997
Resigned Brookman, Michael as Director
20 September 1996
Appointed Davies, Claire Lisa as Secretary
20 September 1996
1 October 1992
Appointed Brookman, Michael as Director
6 August 1992
Appointed Morris, Glyn Cyril, Director as Director
6 August 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
6 August 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
1 August 1992
29 July 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
29 July 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 1 active

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

William Drummond Kneeshaw
Individual · Notified 28 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1995 (31)
Former controllers (2)
28 July 2023
Ceased Francois Stanislas Moreau — Owns 25–50% of shares
28 July 2023
Ceased Marie-Laetitia Odette Raphaelle Moreau — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2023 2024 2025 £5 £5 £5
Balance sheet detail
202520242023
Current Assets£5£5£5
Net Current Assets£5£5£5
Net Assets£5£5£5
Shareholder Funds£5£5£5

Filings

Filing history not loaded yet. See it on Companies House

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