PROPERTY PORTFOLIO (NO 8) LIMITED

Profile PROPERTY PORTFOLIO (NO 8) LIMITED

Actual on 01.08.2021
Company name
PROPERTY PORTFOLIO (NO 8) LIMITED
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Company number
02347258
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Monday, 13 February 1989
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Accounts

Overdue

Next accounts made up to 28.09.2019 due by 28.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 14 March 2017

Last annual return made up to Sunday, 14 February 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, ENGLAND, LEEDS, LS1 4DL
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PSC and Officers PROPERTY PORTFOLIO (NO 8) LIMITED

Officers

(as of 19.09.2020)

FORSYTH, Gordon
Status: Active
Appointed on: Monday, 23 September 2019
Correspondence address: 3rd Floor The Globe Centre, 1 St James Square, Accrington, England, Lancashire, BB5 0RE
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
JACKSON, Mark Xavier
Status: Active
Appointed on: Friday, 20 March 2020
Correspondence address: 5th Floor Festival House, Jessop Avenue, Cheltenham, England, Gloucestershire, GL50 3SH
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director
Country of residence: England
DYSON, Mark Edward
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Friday, 28 May 2004
Correspondence address: The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
Role: Secretary
MORRISON, Stephen
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Friday, 30 June 2006
Correspondence address: 26 Gateacre Rise, Liverpool, L25 5LA
Role: Secretary
MORRISON, Stephen
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Friday, 30 June 2006
Correspondence address: 26 Gateacre Rise, Liverpool, L25 5LA
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Accountant
WILLIAMS, Alan Christopher
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Monday, 03 September 2007
Correspondence address: 1 Nelson Croft, Garfourth, Leeds, LS25 1LF
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Operations Director
KELLY, Bernard John
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Monday, 05 September 2005
Correspondence address: Acre Nook Farm, Rochdale Road Turn Village, Ramsbottom, Lancashire, BL0 0RN
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Director
WOLSTENHOME, William
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Monday, 05 September 2005
Correspondence address: Chipping House Barn, Hesketh Lane Chipping, Preston, Lancashire, PR3 2TH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
SCHMIDT, Siegmar Theodor
Status: Not active
Appointed on: Wednesday, 05 December 2012
Resigned on: Monday, 19 May 2014
Correspondence address: 5th Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, Gloucestershire, GL50 3SH
Nationality: German
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: Germany
BAYLISS, Samuel John
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Monday, 23 September 2019
Correspondence address: 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Accountant
Country of residence: England
KOWALSKI, Timothy John
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Saturday, 01 September 2007
Correspondence address: Cherry Trees, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Finance Director
Country of residence: England
BYNERT, Ricardo
Status: Not active
Resigned on: Saturday, 22 January 1994
Correspondence address: 13 Stephenson Drive, Burnley, Lancashire, BB12 8AJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Co Director
ROBERTS, Peter Timothy
Status: Not active
Appointed on: Monday, 23 December 1996
Resigned on: Thursday, 01 March 2007
Correspondence address: 25 Carleton Avenue, Simonstone, Burnley, Lancashire, BB12 7JA
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
DIEPERINK, Philip Jean
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Thursday, 06 December 2012
Correspondence address: 5th Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, Gloucestershire, GL50 3SH
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ROBINS, John Henry
Status: Not active
Appointed on: Wednesday, 22 December 2010
Resigned on: Thursday, 06 December 2012
Correspondence address: 5th Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, Gloucestershire, GL50 3SH
Role: Secretary
ROBINS, John Henry
Status: Not active
Appointed on: Wednesday, 22 December 2010
Resigned on: Thursday, 06 December 2012
Correspondence address: 5th Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, Gloucestershire, GL50 3SH
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CORT, Philip Hinton
Status: Not active
Resigned on: Thursday, 29 September 2005
Correspondence address: Chenies 3 Maple Close, Whalley, Blackburn, Lancashire, BB7 9AG
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
TODD, Michael David
Status: Not active
Appointed on: Monday, 23 December 1996
Resigned on: Tuesday, 11 June 2002
Correspondence address: 3 Gledstone View, Barnoldswick, Colne, Lancashire, BB8 5JY
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
CORT, Carolyn
Status: Not active
Resigned on: Tuesday, 22 May 2001
Correspondence address: Chenies 3 Maple Close, Whalley, Blackburn, Lancashire, BB7 9AG
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Co Director
Country of residence: England
REENTS, Stephan
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Tuesday, 24 October 2017
Correspondence address: 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
Nationality: German
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: Germany
CRIBB, James
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Wednesday, 22 December 2004
Correspondence address: Pendeen, 28 Caldy Road, West Kirby, Merseyside, CH48 2HG
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROSENBLATT, Michael David
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Wednesday, 22 December 2004
Correspondence address: Badgers Rake Woolton Park, Liverpool, Merseyside, L25 6DX
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Dira
ASHCROFT, Mark
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Wednesday, 22 December 2010
Correspondence address: Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
Role: Secretary
ASHCROFT, Mark
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Wednesday, 22 December 2010
Correspondence address: Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Co Secretary
Country of residence: United Kingdom
TODD, Michael David
Status: Not active
Resigned on: Wednesday, 26 September 2001
Correspondence address: 3 Gledstone View, Barnoldswick, Colne, Lancashire, BB8 5JY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Homestyle Operations Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fifth Floor, Festival House Cheltenham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent