# Porthleven Properties Limited

## Details

- **Company number:** [02837387](https://find-and-update.company-information.service.gov.uk/company/02837387)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 1993
- **Registered office:** THE MILL COTTAGE WESTMILL ROAD, WESTMILL, WARE, SG12 0ET
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CCS SECRETARIES LIMITED | corporate-nominee-secretary | 19 Jul 1993 | 19 Jul 1993 |
| CCS DIRECTORS LIMITED | corporate-nominee-director | 19 Jul 1993 | 19 Jul 1993 |
| LESLIE, Richard John | secretary | 19 Jul 1993 | 19 Dec 1994 |
| CENTRAL SECRETARIAL SERVICES LIMITED | corporate-secretary | 19 Dec 1994 | 20 Nov 1995 |
| LESLIE, Richard John | secretary | 24 Feb 1994 | 30 Jul 1996 |
| CENTRAL SECRETARIAL SERVICES LIMITED | corporate-secretary | 19 Jul 1996 | 28 Aug 1998 |
| AKTHAR, Parveen | secretary | 28 Aug 1998 | 19 Apr 2001 |
| PAUDYAL, Kaustuv | secretary | 19 Apr 2001 | 30 Jun 2005 |
| BURNS, Alan Malcolm | director | 1 Jul 2016 |  |
| LESLIE, Angela Clair | secretary | 1 Jul 2005 |  |
| BURNS, Clive Stewart | director | 1 Mar 2005 |  |
| LESLIE, Angela Clair | director | 19 Jul 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Angela Clair Leslie | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 7 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £42,705 | - | 0 |
| 31 Dec 2023 | £42,378 | - | 0 |
| 31 Dec 2022 | £43,818 | - | 0 |
| 31 Dec 2021 | £47,244 | - | 0 |
| 31 Dec 2020 | £45,141 | £3,676 | 0 |
| 31 Dec 2019 | £45,750 | - | - |
| 31 Dec 2018 | £49,474 | - | - |
| 31 Dec 2017 | £49,303 | - | - |
| 31 Dec 2016 | £48,311 | - | - |
| 31 Dec 2015 | £47,549 | £3,591 | - |
| 31 Dec 2014 | £46,309 | £3,351 | - |
| 31 Dec 2013 | £46,989 | £3,318 | - |
| 31 Dec 2012 | £46,145 | £4,073 | - |
| 31 Dec 2011 | £46,142 | £4,458 | - |
| 31 Dec 2010 | £45,904 | £4,121 | - |
| 31 Dec 2009 | £48,434 | £7,197 | - |
| 31 Dec 2008 | £50,922 | £38,127 | - |





## Directors' other companies

- [BURNS, Alan Malcolm](/person/5718649) - director at [George Baker (Insurance Brokers) Limited](/company/00507382)
- [LESLIE, Angela Clair](/person/5718604) - director at [George Baker (Insurance Brokers) Limited](/company/00507382)



## Companies at the same address

- [Generalphase Limited](/company/03448604) (03448604)
- [George Baker (Insurance Brokers) Limited](/company/00507382) (00507382)
- [The Millfield Rugby Legends Memorial Co Ltd](/company/04840345) (04840345)