OpenCompanies

Portgreen Properties Limited

Company number
04664791
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2003
Nature of business
Construction of domestic buildings

Registered office

Soper Hall
Harestone Valley Road
Caterham
CR3 6HY

Officers

NameRoleAppointedResigned
MONEY, Jason Matthew Director 2 Dec 2025
KNIGHT, David James Denis Director 12 Dec 2024 2 Dec 2025
GREENHALGH, Nigel Craig Secretary 8 Jan 2015 12 Dec 2024
GREENHALGH, Nigel Craig Director 12 Mar 2003 12 Dec 2024
GREENHALGH, Steven Richard Director 27 Apr 2017 3 May 2017
GREENHALGH, Neil David Director 8 Jan 2015 5 Dec 2016
GREENHALGH, Maria Sarah Secretary 15 Apr 2005 13 Aug 2014
RAPOPORT, David Roderick Director 12 Mar 2003 15 Apr 2005
RAPOPORT, David Roderick Secretary 12 Mar 2003 15 Apr 2005
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 12 Feb 2003 12 Feb 2003
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 12 Feb 2003 12 Feb 2003

Control

NameNature of controlNotifiedCeased
Mr Jason Matthew Money Ownership Of Shares 75 To 100 Percent 2 Dec 2025
Mr David James Knight Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2023 2 Dec 2025
Mr Nigel Craig Greenhalgh Significant Influence Or Control 6 Apr 2016 17 Jul 2023
Village Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Jul 2023

Accounts

Year ended Net assets Cash Employees
29 Jul 2025 £1,579,921 - 1
29 Jul 2024 £1,590,703 - 1
29 Jul 2023 -£1,578,236 - 1
29 Jul 2022 £1,560,535 - 2
29 Jul 2021 -£158,514 - 2
31 Jul 2020 -£816,445 £6,355 0
31 Jul 2019 - £280 0
31 Jul 2018 - £147,894 -
31 Jul 2017 - £15 -
31 Jul 2016 - - -
31 Jul 2015 - £14 -
31 Jul 2014 - £279 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data