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Overview

Summary

Contact details

Officers7

Finance3

Documents84

Additional data

Identification numbers1

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

PORTHWEN ESTATES COMPANY

Active

is not in process of liquidation on May 1, 2024

Private Unlimited Company

United Kingdom 22 Mar 1943 (81 years ago)

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Summary

NamePORTHWEN ESTATES COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00379482
LEI Code
  • 213800HPYRS7NO85RL49
Incorporation Date22 Mar 1943 (81 years ago) / 2 companies with the same date
Legal formPrivate Unlimited Company

Contact details

Legal addressMERSEYSIDE, LIVERPOOL, 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

individual

IndividualUnited Kingdom

John Foster

Person with significant control


Appointed on06 Apr 2016

Country of residenceUs Virgin Isles

individual

IndividualUnited Kingdom

Mr Simon Parry Thomas

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, Amy Kathryn Parry

Director


Appointed on04 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, Simon Parry

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, Simon Parry

Secretary

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Financial reports

YearFixed assetsTotal equityOther
20222,197,374 GBP
(~$2,707,635)
2,066,583 GBP
(~$2,546,472)
View full report
20212,264,715 GBP
(~$3,114,612)
2,120,260 GBP
(~$2,915,946)
View full report
20201,812,484 GBP
(~$2,324,194)
1,797,664 GBP
(~$2,305,190)
View full report

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Documents

DateNameTypeDocument
05 Oct 2022Appoint person director company with name dateAP01View
08 Jun 2022Confirmation statement with updatesCS01View
08 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • Last accounts made up to05 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges17
  • Outstanding17

Identification numbers

Data from the LEI register
  • 213800HPYRS7NO85RL49
  • Legal namePORTHWEN ESTATES COMPANY
  • Registration date06 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Nov 2023
  • Next renewal06 Nov 2023

Frequently asked questions

Where is PORTHWEN ESTATES COMPANY's headquarters?

PORTHWEN ESTATES COMPANY's headquarters is located at MERSEYSIDE, LIVERPOOL, 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is PORTHWEN ESTATES COMPANY's industry?

PORTHWEN ESTATES COMPANY is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PORTHWEN ESTATES COMPANY started?

PORTHWEN ESTATES COMPANY was started in 1943

What is the LEI number of PORTHWEN ESTATES COMPANY?

PORTHWEN ESTATES COMPANY LEI number is 213800HPYRS7NO85RL49

Sources: Companies House