Porthleven Properties Limited

Active02837387 Private limited company
Incorporated
19 July 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Clive Stewart Burns
Controlled by
Angela Clair Leslie
Accounts type
Micro entity
Region
East of England
Address
The Mill Cottage Westmill Road
Westmill
Ware
SG12 0ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2025
Last conf. stmt
26 October 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2016
British
Born March 1935 (91)
Secretary · Appointed 1 July 2005
British
Burns, Clive Stewart
Director · Appointed 1 March 2005
British
Born May 1967 (59)
Director · Appointed 19 July 1993
British
Born March 1939 (87)
Officer history (8 former)
1 July 2016
Appointed Burns, Alan Malcolm as Director
1 July 2005
Appointed Leslie, Angela Clair as Secretary
30 June 2005
Resigned Paudyal, Kaustuv as Secretary
1 March 2005
Appointed Burns, Clive Stewart as Director
19 April 2001
Appointed Paudyal, Kaustuv as Secretary
19 April 2001
Resigned Akthar, Parveen as Secretary
28 August 1998
Appointed Akthar, Parveen as Secretary
28 August 1998
Resigned Central Secretarial Services Limited as Corporate Secretary
30 July 1996
Resigned Leslie, Richard John as Secretary
19 July 1996
Appointed Central Secretarial Services Limited as Corporate Secretary
20 November 1995
Resigned Central Secretarial Services Limited as Corporate Secretary
19 December 1994
Appointed Central Secretarial Services Limited as Corporate Secretary
19 December 1994
Resigned Leslie, Richard John as Secretary
24 February 1994
Appointed Leslie, Richard John as Secretary
19 July 1993
Appointed Leslie, Angela Clair as Director
19 July 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
19 July 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
19 July 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
19 July 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
19 July 1993
Appointed Leslie, Richard John as Secretary

Ownership 1 active

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

Individual · Notified 7 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born March 1939 (87)

Financials

Net Assets
£42,705
Debt Ratio
76%
Current Ratio
0.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £45,750 £45,141 £47,244 £43,818 £42,378 £42,705
Balance sheet detail
202420232022202120202019
Fixed Assets£175,108£175,108£175,108£175,108£153,545£153,545
Current Assets£491£164£2,344£7,987£3,676£2,172
Cash£3,676
Creditors (< 1 year)£2,821£2,821£2,151£3,951£3,995£1,882
Creditors (> 1 year)£130,073£130,073£130,163£130,100£108,085£108,085
Net Current Assets(£2,330)(£2,657)£193£4,036(£319)£290
Net Assets£42,705£42,378£43,818£47,244£45,141£45,750
Shareholder Funds£42,705£42,378£43,818£47,244£45,141£45,750

Filings

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