Porten Properties Limited

Active03547356 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adam Robert Castleton
Nicholas James Castleton
Accounts type
Total exemption full
Region
North West
Address
86 Woburn Drive
Hale
WA15 8NE

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Castleton, Nicholas
Secretary · Appointed 12 March 2014
Director · Appointed 10 May 2010
British
Born November 1959
Officer history (5 former)
25 September 2015
Resigned Castleton, Adam Robert as Director
12 March 2014
Appointed Castleton, Nicholas as Secretary
12 March 2014
Resigned Castleton, Gaile Emile as Secretary
10 May 2010
Appointed Castleton, Nicholas James as Director
6 July 1999
Resigned Castleton, Nicholas James as Director
1 May 1998
Appointed Castleton, Nicholas James as Director
1 May 1998
Appointed Castleton, Gaile Emile as Secretary
1 May 1998
Appointed Castleton, Adam Robert as Director
1 May 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 May 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 April 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Nicholas James Castleton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1959

Financials

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

Net Assets
£264,695
Cash
£3,897

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £160,447 £171,097 £187,192 £205,063 £225,394 £243,838 £264,695
Balance sheet detail
2025202420232022202120202019
Fixed Assets£317,025£317,035£317,048£317,063£317,080£317,101£317,125
Current Assets£12,767£6,070£4,302£26,029£21,611
Debtors£291£291£255£301
Cash£3,897£6,074£12,767£5,779£4,011£25,774£21,310
Creditors (< 1 year)£56,227£79,271£104,421£118,070£134,190£54,387£61,225
Creditors (> 1 year)£117,646£117,064
Net Current Assets(£52,330)(£73,197)(£91,654)(£112,000)(£129,888)(£28,358)(£39,614)
Net Assets£264,695£243,838£225,394£205,063£187,192£171,097£160,447
Shareholder Funds£264,695£243,838£225,394£205,063£187,192£171,097£160,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates7 April 2026
20 March 2026Total exemption full accounts30 June 2025
16 April 2025Confirmation statement with no updates7 April 2025
24 March 2025Total exemption full accounts30 June 2024
29 April 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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