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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 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
4th Floor, One Great Cumberland Place
London
W1H 7AL
England
Address changed on 17 Apr 2025 (6 months ago)
Previous address was Ground Floor 40 Portman Square London W1H 6LT England
Telephone
02075631400
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Michael Jones
Director • British • Lives in England • Born in Sep 1970
Oliver Barry Kemp Fenn-Smith
Director • British • Lives in UK • Born in Jan 1965
John Michael Wythe
Director • British • Lives in UK • Born in Dec 1956
Katherine Georgina Balderson
Secretary • Estate Secretary • British
Mr John Michael Wythe
PSC • British • Lives in UK • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seymour Street Nominees Limited
Katherine Georgina Balderson, John Michael Wythe, and 2 more are mutual people.
Active
The Portman Estate Nominees (One) Limited
Katherine Georgina Balderson, John Michael Wythe, and 2 more are mutual people.
Active
The Portman Estate Nominees (Two) Limited
Katherine Georgina Balderson, John Michael Wythe, and 2 more are mutual people.
Active
Berkeley Street Nominees Limited
Katherine Georgina Balderson, John Michael Wythe, and 2 more are mutual people.
Active
21 Seymour Street Limited
Katherine Georgina Balderson, John Michael Wythe, and 1 more are mutual people.
Active
Portman Estate Management Limited
Katherine Georgina Balderson, John Michael Wythe, and 1 more are mutual people.
Active
Portman Settled Estates Limited
John Michael Wythe and Michael Jones are mutual people.
Active
The Portman Estate (Primary) Limited
John Michael Wythe and Oliver Barry Kemp Fenn-Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr ⟶ 5 Apr 2024
Traded for 12 months
Cash in Bank
£58K
Increased by £52K (+867%)
Turnover
Unreported
Decreased by £15K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.31M
Increased by £45K (+1%)
Total Liabilities
-£112K
Increased by £75K (+203%)
Net Assets
£5.2M
Decreased by £30K (-1%)
Debt Ratio (%)
2%
Increased by 1.41% (+200%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
6 Months Ago on 17 Apr 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
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 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
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
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
Total exemption full accounts made up to 5 April 2022
Submitted on 14 Oct 2022
Confirmation statement made on 8 December 2021 with updates
Submitted on 8 Dec 2021
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Repayment History
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