PP

PORTEN PROPERTIES LIMITED

Active

Company number 03547356

· Incorporated 17 April 1998

86 Woburn Drive, Hale, Cheshire, WA15 8NE

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMALLMAIN LIMITED · 17 April 1998 – 11 May 1998

Company overview

PORTEN PROPERTIES LIMITED is an active private limited company incorporated on 17 April 1998 under the jurisdiction of England and Wales. The company’s registered office is at 86 Woburn Drive, Hale, Cheshire, WA15 8NE. It operates in the property sector, with its principal activity listed as other letting and operating of own or leased real estate (SIC 68209).

The most recent accounts, prepared as total-exemption-full, were made up to 30 June 2025. The next accounts are due by 31 March 2027. The company filed its latest confirmation statement on 13 April 2026, made up to 7 April 2026, with the next statement due by 21 April 2027. There are no charges, no insolvency history and the company has never been liquidated.

Nicholas James Castleton serves as director, having been appointed on 10 May 2010. Nicholas Castleton acts as company secretary, appointed on 12 March 2014. The persons with significant control are Mr Adam Robert Castleton and Mr Nicholas James Castleton, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Adam Robert Castleton
Born March 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Nicholas James Castleton
Born November 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Appoint Person Secretary Company With Name
Officers
12 March 2014 View
Termination Secretary Company With Name
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Legacy
Annual Return
14 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2008 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2005 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2004 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2003 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2002 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2000 View
Legacy
Annual Return
28 April 2000 View
Legacy
Mortgage
3 December 1999 View
Legacy
Mortgage
7 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Accounts
7 April 1999 View
Legacy
Mortgage
23 March 1999 View
Legacy
Address
1 March 1999 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Address
10 May 1998 View
Certificate Change Of Name Company
Change Of Name
8 May 1998 View
Incorporation Company
Incorporation
17 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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