Introduction
Watch Company
P
PORTMAN REAL ESTATE FINANCE LTD
PORTMAN REAL ESTATE FINANCE LTD is an active company incorporated on 25 April 2023 with the registered office located in Broxbourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. PORTMAN REAL ESTATE FINANCE LTD was registered 2 years ago.(SIC: 64921)
Status
active
Active since 2 years ago
Company No
14825217
LTD Company
Age
2 Years
Incorporated 25 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
97 High Road Broxbourne, EN10 7BN,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNES, Stewart Edward
ActiveHigh Road, BroxbourneEN10 7BN
Born June 1964
Director
Appointed 25 Apr 2023
BARNES, Stewart Edward
High Road, BroxbourneEN10 7BN
Born June 1964
Director
25 Apr 2023
Active
HAY, Martin Charles
ActiveHigh Road, BroxbourneEN10 7BN
Born January 1954
Director
Appointed 25 Apr 2023
HAY, Martin Charles
High Road, BroxbourneEN10 7BN
Born January 1954
Director
25 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Portman Finance Ltd
ActiveHigh Road, BroxbourneEN10 7BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2023
Portman Finance Ltd
High Road, BroxbourneEN10 7BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2023
Active
Filing History
5
Description
Type
Date Filed
Document