OpenCompanies

Portwood Properties Limited

Company number
02735340
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1992
Nature of business
Residents property management

Registered office

11 Greenleaf House
Darkes Lane
Potters Bar
EN6 1AE

Officers

NameRoleAppointedResigned
KNEESHAW, William Drummond Director 8 Nov 2024
JANSEN, Alexis Anthony Marc Director 15 Jul 2023
JOHNSON, Julia Director 27 Jan 2012
LIBLINC, Joelle Esther Therese Director 23 Sep 2008
KNEESHAW, William Secretary 28 Jul 2023 9 Nov 2023
MOREAU, François Stanislas Secretary 1 Feb 2012 28 Jul 2023
MOREAU, Marie-Laëtitia Odette Raphaëlle Director 1 Feb 2012 28 Jul 2023
MOREAU, Francois Secretary 1 Feb 2012 25 Jul 2022
CARDE, Valerie Director 20 Feb 2008 1 Feb 2012
CARDE, Damien Louis Charles Marie Secretary 30 Jun 2005 1 Feb 2012
COUGHLAN, Matthew Launce Director 18 Feb 2003 30 Sep 2006
HOWARD, Anne Veronica Director 29 May 2000 28 Jan 2004
ARCHAMBAULT, Hugues Henri Bernard Secretary 18 Feb 2003 26 Jan 2004
WEBER, Alice Donaldson Secretary 23 Nov 1999 17 Feb 2003
WEBER, Laurent Jean Francois Director 26 Jul 1997 17 Feb 2003
MORRIS, Glyn Cyril, Director Director 6 Aug 1992 28 Apr 2000
DAVIES, Claire Lisa Secretary 20 Sep 1996 23 Nov 1999
BROOKMAN, Michael Director 1 Oct 1992 26 Jul 1997
TRITTON, Charles Courtenay, Secretary Secretary 1 Aug 1992 20 Sep 1996
CORPORATE NOMINEE SERVICES LIMITED Corporate-Nominee-Director 29 Jul 1992 6 Aug 1992
CORPORATE NOMINEE SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Jul 1992 6 Aug 1992

Control

NameNature of controlNotifiedCeased
Mr William Drummond Kneeshaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jul 2023
Mrs Marie-Laetitia Odette Raphaelle Moreau Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Jul 2023
Mr Francois Stanislas Moreau Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Jul 2023

Accounts

Year ended Net assets Employees
31 Jul 2025 £5 0
31 Jul 2024 £5 0
31 Jul 2023 £5 0
31 Jul 2022 - -
31 Jul 2021 - -
31 Jul 2020 - -
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
29 Jul 2005 - -
31 Jul 2004 - -
29 Jul 2003 - -
29 Jul 2002 - -
29 Jul 2001 - -
29 Jul 2000 - -
29 Jul 1999 - -
29 Jul 1998 - -
31 Jul 1997 - -
31 Jul 1996 - -
31 Jul 1995 - -
31 Jul 1994 - -
31 Jul 1993 - -

Connections

Directors’ other companies

Companies at the same address

Data