PROPERTY PORTFOLIO (NO 3) LIMITED
Company is dissolved
General Information
NAME
PROPERTY PORTFOLIO (NO 3) LIMITED
COMPANY NUMBER
02004313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/1986
(38 years and 8 months old)
WEBSITE
www.overseaspropertyportfolio.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2019
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
03/02/1995
06/03/2013
KINGSBURY GROUP LIMITED
View all previous names
LANCASHIRE
BB5 0RE
10 Petergate
Bradford
West Yorkshire
BD1 1DR
3 Colton Retail Park Stile Hill Way
Leeds
West Yorkshire
LS15 9JB
3rd Floor
The Globe Centre, 1 St James Squ
Accrington
Lancashire BB5 0RE
BB5 0RE
Cork Tree Retail Park
Hall Ln
London
E4 8JA
Ings Road
Wakefield
West Yorkshire
WF1 1RN
Narborough Road North
Leicester
Leicestershire
LE3 5NF
Sprowston Retail Park
Salhouse Road
Norwich
Norfolk
NR7 9AZ
The Greyhound Park
Unit 32 Chaser Court
Chester
Cheshire
CH1 4QQ
Unit 1 Shrewsbury Retail Park
Whitchurch Road
Shrewsbury
Shropshire
SY1 4YA
Unit 10
Riverside Retail Park
Wharf Street
Warrington, Cheshire
WA1 2GZ
Telephone: 242494
Unit 2 Brighton Hill Retail Park
Winchester Road
Basingstoke
Hampshire
RG22 4AN
Unit 2 Lyme Green Retail Park
Macclesfield
Cheshire
SK11 0TA
Unit 3
Great Eastern Way Retail Park
Rotherham
South Yorkshire
S62 6EJ
Unit 4 Luton Retail Park
Gipsy Lane
Luton
Bedfordshire
LU1 3JH
Telephone: 876464
Unit D
Arnison Retail Centre
Pity Me
Durham, County Durham
DH1 5GB
Unit D
Deepdale Retail Park
Blackpool Road
Preston, Lancashire
PR1 6QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPERTY PORTFOLIO (NO 1) LIMITED | Company is dissolved | View Report |
| PROPERTY PORTFOLIO (NO 3) LIMITED | Company is dissolved | View Report |
| PROPERTY PORTFOLIO (NO 11) | Company is dissolved | View Report |
| PROPERTY PORTFOLIO (NO 1) LIMITED | Company is dissolved | View Report |
| PROPERTY PORTFOLIO (NO 3) LIMITED | Company is dissolved | View Report |
| PROPERTY PORTFOLIO (NO 11) | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2020 | Samuel John Bayliss (922937307) has left the board |
| 27/06/2020 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PROPERTY PORTFOLIO (NO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPERTY PORTFOLIO (NO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPERTY PORTFOLIO (NO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1945 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
|
Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 138 |
View Report |
|
01/03/1991 - 15/05/1995 (4 years and 2 months) Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Feb 1933 |
Resigned | Director |
Current: 1 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2020 | Samuel John Bayliss (922937307) has left the board |
| 27/06/2020 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 15/01/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | Stephan Reents (917887142) has left the board |
| 30/10/2017 | New Board Member Samuel John Bayliss (922937307) Appointed |
| 15/07/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 30/05/2014 | Siegmar Theodor Schmidt (917057725) has left the board |
| 30/05/2014 | New Board Member Stephan Reents (917887142) Appointed |
| 19/03/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 21/03/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | Change in Reg. Office |
| 17/10/2012 | Philip Jean Dieperink (912439832) has left the board |
| 17/10/2012 | John Henry Robins (915652455) has left the board |
| 17/10/2012 | John Henry Robins (915840041) has left the board |
| 17/10/2012 | New Board Member Siegmar Theodor Schmidt (917057725) Appointed |
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