Port Properties Corporation Limited

Active05634301 Private limited company
Incorporated
24 November 2005 (20 years)
Industry
Dormant Company (99999)
Owned by
Ian Charles Cousins
Accounts type
Total exemption full
Region
East of England
Address
Lakeview House
4 Woodbrook Crescent
Billericay
CM12 0EQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2023
British
Born March 1979 (47)
Officer history (10 former)
9 January 2023
Resigned Cousins, Neil David as Director
9 January 2023
Appointed Cousins, Ian Charles as Director
19 November 2019
Appointed Cousins, Neil David as Director
19 November 2019
Resigned Cousins, Ian Charles as Director
26 January 2016
Resigned Haylock, Karen Louise as Director
26 January 2016
Appointed Cousins, Ian Charles as Director
26 January 2016
Resigned Haylock, Karen Louise as Secretary
18 April 2011
Resigned Wood, Jennifer as Director
18 April 2011
Appointed Haylock, Karen Louise as Director
18 April 2011
Appointed Haylock, Karen Louise as Secretary
18 April 2011
Resigned Wood, Jenny as Secretary
3 July 2009
Appointed Wood, Jennifer as Director
3 July 2009
Resigned Collier, Ron as Director
24 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2005
Appointed Hollis, Anthony Albert as Director
24 November 2005
Resigned Hollis, Anthony Albert as Director
24 November 2005
Appointed Collier, Ron as Director
24 November 2005
Resigned Holliday, John Richard as Secretary
24 November 2005
Appointed Wood, Jenny as Secretary
24 November 2005
Appointed Holliday, John Richard as Secretary

Ownership 1 active

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

Ian Charles Cousins
Individual · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Former controllers (2)
9 January 2023
Ceased Neil David Cousins — Owns 75–100% of shares
1 December 2017
Ceased Ian Charles Cousins — Owns 75–100% of shares

Financials

Cash
£1
Employees
1

Trend

Shareholder Funds
£0 £1 2019 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222019
Cash£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts30 November 2025
22 May 2026Change of details for a person with significant control
21 May 2026Registered office address changed
5 December 2025Confirmation statement with no updates17 November 2025
26 November 2025Director's details changed
Show all recent filings

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