Portcullis Properties Limited

Active03238546 Private limited company
Incorporated
16 August 1996 (30 years)
Industry
Dormant Company (99999)
Controlled by
Richard Jennings
Accounts type
Dormant
Region
South East
Address
2 Parkers Cottages Milley Road
Waltham St. Lawrence
Reading
RG10 0JS

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2019
British
Born September 1964 (62)
Officer history (14 former)
18 June 2020
Resigned Jennings, Maximillian Christian as Director
17 June 2019
Appointed Jennings, Richard Charles as Director
6 August 2018
Appointed Jennings, Maximillian Christian as Director
6 August 2018
Resigned Serjeant, Neil Charles as Director
26 August 2011
Appointed Serjeant, Neil Charles as Director
26 August 2011
Resigned Murray, Darren as Secretary
26 August 2011
Resigned Murray, Darren as Director
24 October 2007
Appointed Murray, Darren as Secretary
30 January 2007
Resigned Hallard, Kay as Director
30 January 2007
Resigned Hallard, Kay as Secretary
30 October 2004
Appointed Murray, Darren as Director
31 August 2004
Resigned Archer, Catherine Louise as Secretary
31 August 2004
Appointed Hallard, Kay as Secretary
31 August 2004
Resigned Archer, Catherine Louise as Director
27 August 2004
Resigned Berner, Anthony John as Director
27 August 2004
Appointed Hallard, Kay as Director
2 November 1997
Resigned Whales, Karen Jane as Secretary
25 October 1997
Appointed Archer, Catherine Louise as Secretary
25 October 1997
Appointed Archer, Catherine Louise as Director
24 October 1997
Resigned Whales, Andrew Albert as Director
23 October 1997
Resigned Whales, Karen Jane as Director
21 August 1996
Resigned Jpcors Limited as Corporate Nominee Secretary
21 August 1996
Resigned Jpcord Limited as Corporate Nominee Director
17 August 1996
Appointed Whales, Karen Jane as Secretary
17 August 1996
Appointed Whales, Andrew Albert as Director
17 August 1996
Appointed Berner, Anthony John as Director
17 August 1996
Appointed Whales, Karen Jane as Director
16 August 1996
Appointed Jpcors Limited as Corporate Nominee Secretary
16 August 1996
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Richard Jennings
Individual · Notified 17 June 2019
Has significant influence or control
British
Born September 1964 (62)
Former controllers (1)
6 August 2018
Ceased Neil Charles Serjeant — Owns 50–75% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates16 August 2026
7 November 2025Accounts for a dormant company31 August 2025
18 August 2025Confirmation statement with updates16 August 2025
29 April 2025Accounts for a dormant company31 August 2024
16 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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