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Portman Burtley Estate Company Limited

Portman Burtley Estate Company Limited is an active company incorporated on 17 September 1955 with the registered office located in London, Greater London. Portman Burtley Estate Company Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00554747
Private limited company
Age
70 years
Incorporated 17 September 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 6 Apr31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4th Floor, One Great Cumberland Place
London
W1H 7AL
England
Address changed on 17 Apr 2025 (8 months ago)
Previous address was Ground Floor 40 Portman Square London W1H 6LT England
Telephone
02075631400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Dec 1956
Secretary • Estate Secretary • British
Mr John Michael Wythe
PSC • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Seymour Street Nominees Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 2 more are mutual people.
Active
The Portman Estate Nominees (One) Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 2 more are mutual people.
Active
The Portman Estate Nominees (Two) Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 2 more are mutual people.
Active
Berkeley Street Nominees Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 2 more are mutual people.
Active
21 Seymour Street Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 1 more are mutual people.
Active
Portman Estate Management Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 1 more are mutual people.
Active
Portman Settled Estates Limited
Michael Jones and John Michael Wythe are mutual people.
Active
The Portman Estate Management (Three) Limited
Oliver Barry Kemp Fenn-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£21K
Decreased by £37K (-64%)
Turnover
£161K
Increased by £161K (%)
Employees
Unreported
Same as previous period
Total Assets
£5.34M
Increased by £30K (+1%)
Total Liabilities
-£64K
Decreased by £48K (-43%)
Net Assets
£5.28M
Increased by £78K (+1%)
Debt Ratio (%)
1%
Decreased by 0.91% (-43%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Inspection Address Changed
8 Months Ago on 17 Apr 2025
Registered Address Changed
11 Months Ago on 21 Jan 2025
Registered Address Changed
11 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Nov 2023
Confirmation Submitted
3 Years Ago on 7 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Confirmation statement made on 7 December 2025 with updates
Submitted on 8 Dec 2025
Register inspection address has been changed from Ground Floor 40 Portman Square London W1H 6LT England to 4th Floor One Great Cumberland Place London W1H 7AL
Submitted on 17 Apr 2025
Registered office address changed from 4th Floor One Great Cumberland Place London W1H 7AL England to 4th Floor, One Great Cumberland Place London W1H 7AL on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT to 4th Floor One Great Cumberland Place London W1H 7AL on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 22 Oct 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 1 Nov 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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