Portway Drive Limited

Active05076714 Private limited company
Incorporated
17 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
7 Portway Drive
High Wycombe
HP12 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Martín Duque, Nuria
Secretary · Appointed 24 August 2017
Timms, Stephen Eliot
Secretary · Appointed 5 January 2017
Director · Appointed 26 August 2016
British
Born September 1952 (74)
Director · Appointed 27 September 2010
British
Born October 1975 (51)
Director · Appointed 26 July 2006
British
Born January 1968 (58)
Director · Appointed 28 July 2005
British
Born June 1973 (53)
Officer history (11 former)
28 March 2026
Resigned Timberlake, Neil Christopher as Director
24 August 2017
Appointed Martín Duque, Nuria as Secretary
24 August 2017
Resigned Kirby, Andrew Laurence as Secretary
24 August 2017
Resigned Rockell, Laura Yvonne as Director
5 January 2017
Appointed Timms, Stephen Eliot as Secretary
26 August 2016
Appointed Rockell, Laura Yvonne as Director
26 August 2016
Appointed Guy, Jeffrey David as Director
24 August 2016
Resigned May, David Ian Kenneth as Director
24 August 2016
Appointed Timberlake, Neil Christopher as Director
1 June 2013
Resigned Dean, Russell John as Director
27 September 2010
Appointed Carter, Ellen Katrine as Director
27 September 2010
Resigned Wong, Tracey May Yin as Director
1 October 2007
Resigned Lunnon, Adrian as Director
26 July 2006
Appointed Timms, Stephen Eliot as Director
26 July 2006
Appointed Wong, Tracey May Yin as Director
10 July 2006
Resigned Lunnon, Adrian as Secretary
10 July 2006
Appointed Kirby, Andrew Laurence as Secretary
28 July 2005
Appointed Kirby, Andrew Laurence as Director
22 June 2005
Resigned Todd, Frederick Walter as Director
17 March 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 March 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 March 2004
Appointed Todd, Frederick Walter as Director
17 March 2004
Appointed Lunnon, Adrian as Secretary
17 March 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 2004
Appointed Lunnon, Adrian as Director
17 March 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 2004
Appointed Dean, Russell John as Director
17 March 2004
Appointed May, David Ian Kenneth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£55,294
Debt Ratio
-0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £54,560 £54,560 £54,560 £55,154 £55,224 £55,294
Balance sheet detail
202420232022202120202019
Fixed Assets£50,257£50,257£50,257£50,257£50,257£50,257
Current Assets£4,897£4,897£4,897£4,303£4,303£4,303
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£5,037£4,967£4,897£4,303£4,303£4,303
Net Assets£55,294£55,224£55,154£54,560£54,560£54,560
Shareholder Funds£55,294£55,224£55,154£54,560£54,560£54,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Termination of appointment of a director
28 March 2026Confirmation statement with updates17 March 2026
20 September 2025Micro company accounts31 December 2024
24 March 2025Confirmation statement with no updates17 March 2025
19 September 2024Micro company accounts31 December 2023
Show all recent filings

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