Portland Kingsley Estates Limited

Active02998340 Private limited company
Incorporated
6 December 1994 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
3 Hennock Court
Hennock Road
Exeter
EX2 8RU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2018
British
Born September 1980 (46)
Director · Appointed 20 December 1994
British
Born December 1946 (79)
Officer history (7 former)
5 September 2019
Resigned Harper, Susan as Secretary
4 April 2018
Resigned Clark, Anthony Vernon as Director
28 March 2018
Appointed Marsh, Philip Benjamin as Director
21 December 2016
Appointed Harper, Susan as Secretary
20 December 2016
Resigned Bygrave, Neil Stuart as Secretary
29 September 2016
Appointed Bygrave, Neil Stuart as Secretary
28 September 2016
Resigned Russell, Shaun William as Secretary
22 December 2015
Resigned Rudling, Richard John as Secretary
22 December 2015
Appointed Russell, Shaun William as Secretary
20 December 1994
Appointed Rudling, Richard John as Secretary
20 December 1994
Appointed Clark, Anthony Vernon as Director
20 December 1994
Appointed Marsh, Stuart as Director
20 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11054840
Former controllers (2)
5 April 2018
Ceased Stuart Marsh — Owns 25–50% of shares
5 April 2018
Ceased Anthony Vernon Clark — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£752,407
Cash
£15,839
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £534,270 £566,983 £623,707 £713,648 £746,390 £752,407
Balance sheet detail
202520242023202220212020
Current Assets£893,441£889,966£884,721£910,188£894,994£775,798
Debtors£428,190£423,968£425,133£416,110£224,815£228,116
Cash£15,839£22,931£17,929£18,984£116,612£23,222
Creditors (< 1 year)£286,481£287,511£241,528
Creditors (> 1 year)£40,500
Net Assets£752,407£746,390£713,648£623,707£566,983£534,270
Shareholder Funds£752,407£746,390£713,648£623,707£566,983£534,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts30 April 2025
10 November 2025Confirmation statement with updates7 November 2025
30 January 2025Total exemption full accounts30 April 2024
20 November 2024Confirmation statement with updates7 November 2024
16 April 2024Registration of a charge
Show all recent filings

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