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Home > England & Wales Companies > PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
Company Information for

PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD

BEAUMONT HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ,
Company Registration Number
05927148
Private Limited Company
Active

Company Overview

About Portfolio Property And Developments (colchester) Ltd
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD was founded on 2006-09-06 and has its registered office in Bourne End. The organisation's status is listed as "Active". Portfolio Property And Developments (colchester) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
 
Legal Registered Office
BEAUMONT HOUSE
HARVEST HILL
BOURNE END
BUCKINGHAMSHIRE
SL8 5JJ
Other companies in SL8
 
Filing Information
Company Number 05927148
Company ID Number 05927148
Date formed 2006-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:43:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
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Company Officers of PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD

Current Directors
Officer Role Date Appointed
EDITH ELIZABETH MONFRIES
 Company Secretary 2006-09-06
ANDREW PETER CRISS
 Director 2006-09-06
RICHARD CRISS
 Director 2006-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-09-06 2006-09-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-09-06 2006-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH ELIZABETH MONFRIES AMBROSE WALSH LTD Company Secretary 2007-11-08 CURRENT 2004-10-25 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES BARTON PROPERTIES (RESIDENTIAL) LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES BARTON PROPERTIES (SOUTHERN) LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Active
EDITH ELIZABETH MONFRIES VALE (HEREFORD) LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES CLIFDEN INVESTMENTS LTD Company Secretary 2003-04-02 CURRENT 2003-04-02 Active
EDITH ELIZABETH MONFRIES R.O.S. (PROPERTIES) LIMITED Company Secretary 2002-10-01 CURRENT 1984-05-24 Liquidation
EDITH ELIZABETH MONFRIES BARTON PROPERTIES (UK) LTD Company Secretary 2002-09-01 CURRENT 2002-07-11 Active
EDITH ELIZABETH MONFRIES FILBY INVESTMENTS LIMITED Company Secretary 2002-06-10 CURRENT 2002-06-10 Active
EDITH ELIZABETH MONFRIES JSH INVESTMENTS LTD. Company Secretary 2002-03-22 CURRENT 2002-03-22 Active
EDITH ELIZABETH MONFRIES FILCRESS LIMITED Company Secretary 2001-05-15 CURRENT 2001-04-19 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES LUNSON MITCHENALL TRUSTEES LIMITED Company Secretary 2001-02-10 CURRENT 1999-08-24 Active
EDITH ELIZABETH MONFRIES LUNSON MITCHENALL HOLDINGS LIMITED Company Secretary 2001-02-10 CURRENT 1999-09-07 Active
EDITH ELIZABETH MONFRIES CRANEMEAD LIMITED Company Secretary 2000-01-11 CURRENT 1999-12-23 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES LAURELQUAY LIMITED Company Secretary 1999-11-08 CURRENT 1999-11-05 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES GRAEME INVESTMENTS LIMITED Company Secretary 1999-08-16 CURRENT 1999-06-11 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES BALLOCH PROPERTIES LIMITED Company Secretary 1999-06-29 CURRENT 1999-03-03 Active
ANDREW PETER CRISS PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED Director 2013-06-30 CURRENT 2006-06-28 In Administration/Administrative Receiver
ANDREW PETER CRISS CRANEMEAD LIMITED Director 2011-09-04 CURRENT 1999-12-23 Active - Proposal to Strike off
ANDREW PETER CRISS TOWER PROPERTIES (BATH) LIMITED Director 2010-08-01 CURRENT 2006-06-06 Active
ANDREW PETER CRISS FILCRESS LIMITED Director 2010-08-01 CURRENT 2001-04-19 Active - Proposal to Strike off
ANDREW PETER CRISS FILBY INVESTMENTS LIMITED Director 2010-07-31 CURRENT 2002-06-10 Active
ANDREW PETER CRISS BARTON ENERGY LTD Director 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
ANDREW PETER CRISS BALLOCH PROPERTIES LIMITED Director 2007-10-25 CURRENT 1999-03-03 Active
ANDREW PETER CRISS BARTON PROPERTIES (SOUTHERN) LIMITED Director 2007-10-03 CURRENT 2007-08-14 Active
ANDREW PETER CRISS PROPERTY PORTFOLIO GLASGOW LIMITED Director 2006-08-15 CURRENT 1987-07-22 In Administration/Administrative Receiver
ANDREW PETER CRISS ZIGZAG PROPERTIES LIMITED Director 2006-08-15 CURRENT 1997-12-15 In Administration/Administrative Receiver
ANDREW PETER CRISS FALCON VENTURES LIMITED Director 2006-08-15 CURRENT 1998-05-19 In Administration/Administrative Receiver
ANDREW PETER CRISS PROPERTY PORTFOLIO ESTATES LIMITED Director 2006-08-15 CURRENT 1985-03-13 In Administration/Administrative Receiver
ANDREW PETER CRISS BARTON PROPERTIES (UK) LTD Director 2002-09-01 CURRENT 2002-07-11 Active
ANDREW PETER CRISS LAURELQUAY LIMITED Director 1999-11-08 CURRENT 1999-11-05 Active - Proposal to Strike off
ANDREW PETER CRISS GRAEME INVESTMENTS LIMITED Director 1999-08-16 CURRENT 1999-06-11 Active - Proposal to Strike off
RICHARD CRISS PRIME RETAIL PROPERTY LTD Director 2014-12-08 CURRENT 2013-03-01 Dissolved 2017-02-03
RICHARD CRISS BARTON PROPERTIES (RESIDENTIAL) LIMITED Director 2008-11-17 CURRENT 2007-08-14 Active - Proposal to Strike off
RICHARD CRISS TOWER PROPERTIES (BATH) LIMITED Director 2008-11-01 CURRENT 2006-06-06 Active
RICHARD CRISS PROPERTY PORTFOLIO GLASGOW LIMITED Director 2006-11-24 CURRENT 1987-07-22 In Administration/Administrative Receiver
RICHARD CRISS ZIGZAG PROPERTIES LIMITED Director 2006-11-24 CURRENT 1997-12-15 In Administration/Administrative Receiver
RICHARD CRISS FALCON VENTURES LIMITED Director 2006-11-24 CURRENT 1998-05-19 In Administration/Administrative Receiver
RICHARD CRISS PROPERTY PORTFOLIO ESTATES LIMITED Director 2006-11-24 CURRENT 1985-03-13 In Administration/Administrative Receiver
RICHARD CRISS BARTON PROPERTIES (UK) LTD Director 2006-07-17 CURRENT 2002-07-11 Active
RICHARD CRISS PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED Director 2006-07-11 CURRENT 2006-06-28 In Administration/Administrative Receiver
RICHARD CRISS VALE (HEREFORD) LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-07CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-30Termination of appointment of Edith Elizabeth Monfries on 2022-08-30
2022-08-30TM02Termination of appointment of Edith Elizabeth Monfries on 2022-08-30
2022-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-06RP04CS01
2022-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CRISS
2022-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CRISS
2022-01-05CESSATION OF PORTFOLIO PROPERTY & DEVLEOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05PSC07CESSATION OF PORTFOLIO PROPERTY & DEVLEOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CRISS
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS EDITH ELIZABETH JESSUP on 2017-11-28
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0106/09/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2014-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-09-06AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM BEAUMONT HOUSE HARVEST HILL BOURNE END BUCKINGHAMSHIRE SL8 5JJ ENGLAND
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM NOBLES GREEN MILL LANE DORMANSLAND SURREY RH7 6NL
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-05MG01Particulars of a mortgage or charge / charge no: 4
2012-09-19AR0106/09/12 ANNUAL RETURN FULL LIST
2012-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-12AR0106/09/11 ANNUAL RETURN FULL LIST
2011-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-09-08AR0106/09/10 ANNUAL RETURN FULL LIST
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/10 FROM Penn House Wilton Lane Jordans Beaconsfield HP9 2RF
2010-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-09-23363aReturn made up to 06/09/09; full list of members
2009-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-13363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-03363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-08-1388(2)RAD 06/09/06--------- £ SI 99@1=99 £ IC 100/199
2007-07-09225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21288bSECRETARY RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW SECRETARY APPOINTED
2006-09-2188(2)RAD 06/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER ACCOUNTS 2013-01-05 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
DEBENTURE 2006-10-17 Outstanding N M ROTHSCHILD & SONS LIMITED
COMMERCIAL MORTGAGE 2006-10-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2006-10-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD

Intangible Assets
Patents
We have not found any records of PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
Trademarks
We have not found any records of PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LICENCE TO ASSIGN LOOFERS FOOD & COFFEE CO (COL) LTD 2009-10-08 Outstanding

We have found 1 mortgage charges which are owed to PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD

Income
Government Income
We have not found government income sources for PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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