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Home > England & Wales Companies > PORTMAN BURTLEY ESTATE COMPANY LIMITED
Company Information for

PORTMAN BURTLEY ESTATE COMPANY LIMITED

GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT,
Company Registration Number
00554747
Private Limited Company
Active

Company Overview

About Portman Burtley Estate Company Ltd
PORTMAN BURTLEY ESTATE COMPANY LIMITED was founded on 1955-09-17 and has its registered office in London. The organisation's status is listed as "Active". Portman Burtley Estate Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTMAN BURTLEY ESTATE COMPANY LIMITED
 
Legal Registered Office
GROUND FLOOR
40 PORTMAN SQUARE
LONDON
W1H 6LT
Other companies in W1H
 
Filing Information
Company Number 00554747
Company ID Number 00554747
Date formed 1955-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 31/12/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 07:26:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTMAN BURTLEY ESTATE COMPANY LIMITED
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Company Officers of PORTMAN BURTLEY ESTATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE GEORGINA BALDERSON
 Company Secretary 2009-06-10
OLIVER BARRY KEMP FENN-SMITH
 Director 2018-05-25
MICHAEL MAURICE JONES
 Director 2018-05-25
JOHN MICHAEL WYTHE
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HEWITT MOORE
 Director 2011-12-05 2018-05-25
RICHARD NEVILLE LAY
 Director 1999-12-15 2016-04-05
JOHN ADRIAN WATNEY
 Director 2003-07-04 2013-10-03
GARETH EDMUND CLUTTON
 Director 2008-10-01 2011-05-28
CLAIRE MICHELLE TEAGUE
 Company Secretary 2008-10-01 2009-06-10
CHARLES ANSON GREY HATHERELL
 Company Secretary 2005-12-15 2008-09-30
HUGH RICHARD SEABORN
 Director 2000-04-25 2008-09-30
EUAN MICHAEL ROSS GEDDES
 Director 2003-07-04 2006-12-13
JACQUELINE ANNE BURNS
 Company Secretary 2004-03-31 2005-12-15
JOHN MICHAEL TAUWHARE
 Company Secretary 2003-07-04 2004-03-31
JOHN STRATFORD HUGALL
 Company Secretary 1991-12-27 2003-07-04
JOHN ARNOLD FELL
 Director 1991-12-27 2003-07-04
JOHN STRATFORD HUGALL
 Director 1995-03-01 2003-07-04
CHARLES ANSON GREY HATHERELL
 Director 1991-12-27 2001-01-10
ROBERT ANTONY STUART BROCK
 Director 1991-12-27 1999-12-15
MICHAEL RICHARD GOODLIFF
 Director 1991-12-27 1995-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE GEORGINA BALDERSON THE PORTMAN ESTATE NOMINEES (ONE) LIMITED Company Secretary 2009-06-10 CURRENT 2004-07-09 Active
KATHERINE GEORGINA BALDERSON THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Company Secretary 2009-06-10 CURRENT 2004-07-09 Active
KATHERINE GEORGINA BALDERSON PORTMAN ESTATE MANAGEMENT LIMITED Company Secretary 2009-06-10 CURRENT 2007-07-26 Active
KATHERINE GEORGINA BALDERSON 21 SEYMOUR STREET LIMITED Company Secretary 2009-06-10 CURRENT 1994-07-29 Active
KATHERINE GEORGINA BALDERSON BERKELEY STREET NOMINEES LIMITED Company Secretary 2009-06-10 CURRENT 2007-01-30 Active
KATHERINE GEORGINA BALDERSON SEYMOUR STREET NOMINEES LIMITED Company Secretary 2009-06-10 CURRENT 1983-03-30 Active
OLIVER BARRY KEMP FENN-SMITH PORTMAN ESTATE MANAGEMENT LIMITED Director 2018-05-25 CURRENT 2007-07-26 Active
OLIVER BARRY KEMP FENN-SMITH THE PORTMAN ESTATE (PRIMARY) LIMITED Director 2018-05-25 CURRENT 2016-01-25 Active
OLIVER BARRY KEMP FENN-SMITH THE PORTMAN ESTATE MANAGEMENT (SIX) LIMITED Director 2018-05-25 CURRENT 2016-01-25 Active
OLIVER BARRY KEMP FENN-SMITH THE PORTMAN ESTATE MANAGEMENT (TWO) LIMITED Director 2018-05-25 CURRENT 2016-01-25 Active
OLIVER BARRY KEMP FENN-SMITH THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED Director 2018-05-25 CURRENT 2016-01-25 Active
OLIVER BARRY KEMP FENN-SMITH THE PORTMAN ESTATE MANAGEMENT (THREE) LIMITED Director 2018-05-25 CURRENT 2016-01-25 Active
OLIVER BARRY KEMP FENN-SMITH THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED Director 2018-05-25 CURRENT 2016-01-25 Active
OLIVER BARRY KEMP FENN-SMITH 21 SEYMOUR STREET LIMITED Director 2018-05-25 CURRENT 1994-07-29 Active
MICHAEL MAURICE JONES SEYMOUR STREET NOMINEES LIMITED Director 2018-08-21 CURRENT 1983-03-30 Active
MICHAEL MAURICE JONES PORTMAN SETTLED ESTATES LIMITED Director 2018-05-25 CURRENT 1972-05-22 Active
JOHN MICHAEL WYTHE THE POLLEN ESTATE TRUSTEE COMPANY LIMITED Director 2014-08-08 CURRENT 2002-09-12 Active
JOHN MICHAEL WYTHE PORTMAN ESTATE MANAGEMENT LIMITED Director 2014-01-01 CURRENT 2007-07-26 Active
JOHN MICHAEL WYTHE 21 SEYMOUR STREET LIMITED Director 2014-01-01 CURRENT 1994-07-29 Active
JOHN MICHAEL WYTHE BERKELEY STREET NOMINEES LIMITED Director 2014-01-01 CURRENT 2007-01-30 Active
JOHN MICHAEL WYTHE PORTMAN SETTLED ESTATES LIMITED Director 2014-01-01 CURRENT 1972-05-22 Active
JOHN MICHAEL WYTHE SEYMOUR STREET NOMINEES LIMITED Director 2014-01-01 CURRENT 1983-03-30 Active
JOHN MICHAEL WYTHE BURLINGTON TWO LIMITED Director 2012-09-21 CURRENT 2012-09-20 Dissolved 2018-06-26
JOHN MICHAEL WYTHE NBIM VICTORIA GP LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
JOHN MICHAEL WYTHE THE PORTMAN ESTATE NOMINEES (ONE) LIMITED Director 2012-05-08 CURRENT 2004-07-09 Active
JOHN MICHAEL WYTHE THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2012-05-08 CURRENT 2004-07-09 Active
JOHN MICHAEL WYTHE BURLINGTON NUMBER 1 LIMITED Director 2011-11-07 CURRENT 2010-11-22 Dissolved 2018-06-26
JOHN MICHAEL WYTHE NBIM GEORGE 1 NOMINEE LIMITED Director 2011-11-07 CURRENT 2010-11-22 Active
JOHN MICHAEL WYTHE NBIM GEORGE 2 NOMINEE LIMITED Director 2011-11-07 CURRENT 2010-11-22 Active
JOHN MICHAEL WYTHE NBIM GEORGE GP LIMITED Director 2011-11-07 CURRENT 2010-11-22 Active
JOHN MICHAEL WYTHE JOHN WYTHE LIMITED Director 2011-04-04 CURRENT 2011-04-04 Liquidation
JOHN MICHAEL WYTHE SUE RYDER Director 2011-02-08 CURRENT 1968-11-28 Active

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
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-11-01AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-10-1405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 05/04/21
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 05/04/20
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 05/04/19
2019-01-21CH01Director's details changed for Oliver Barry Kemp Fenn-Smith on 2018-12-18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-10-09PSC04Change of details for Mr James Fairweather Edmondson as a person with significant control on 2018-09-13
2018-08-15AAFULL ACCOUNTS MADE UP TO 05/04/18
2018-06-13AP01DIRECTOR APPOINTED MR MICHAEL MAURICE JONES
2018-06-13AP01DIRECTOR APPOINTED OLIVER BARRY KEMP FENN-SMITH
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE
2018-06-13AP01DIRECTOR APPOINTED MR MICHAEL MAURICE JONES
2018-06-13AP01DIRECTOR APPOINTED OLIVER BARRY KEMP FENN-SMITH
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 05/04/17
2017-09-18AAFULL ACCOUNTS MADE UP TO 05/04/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVILLE LAY
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 05/04/15
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-01-07AP01DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATNEY
2013-10-03AAFULL ACCOUNTS MADE UP TO 05/04/13
2012-12-11AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN WATNEY / 11/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 11/12/2012
2012-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE GEORGINA BALDERSON / 11/12/2012
2012-12-06AAFULL ACCOUNTS MADE UP TO 05/04/12
2011-12-20AR0108/12/11 FULL LIST
2011-12-20AD02SAIL ADDRESS CHANGED FROM: 38 SEYMOUR STREET LONDON W1H 7BP ENGLAND
2011-12-12AP01DIRECTOR APPOINTED WILLIAM HEWITT MOORE
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 38 SEYMOUR STREET LONDON W1H 7BP
2011-09-05AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CLUTTON
2010-12-13AR0108/12/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 05/04/10
2009-12-09AR0108/12/09 FULL LIST
2009-12-09AD02SAIL ADDRESS CREATED
2009-11-27AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN WATNEY / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDMUND CLUTTON / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE GEORGINA BALDERSON / 08/10/2009
2009-06-10288aSECRETARY APPOINTED MRS KATHERINE BALDERSON
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE
2008-12-08363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-10-02288aSECRETARY APPOINTED CLAIRE MICHELLE TEAGUE
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY CHARLES HATHERELL
2008-10-02288aDIRECTOR APPOINTED GARETH EDMUND CLUTTON
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR HUGH SEABORN
2008-01-09363sRETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-02-12AAFULL ACCOUNTS MADE UP TO 05/04/06
2007-01-20288bDIRECTOR RESIGNED
2006-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-22363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-03-13AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-12-22288aNEW SECRETARY APPOINTED
2005-12-22288bSECRETARY RESIGNED
2005-12-22288bSECRETARY RESIGNED
2005-12-22288aNEW SECRETARY APPOINTED
2005-12-13363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2004-12-24AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-12-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-04-19288bSECRETARY RESIGNED
2004-04-19288aNEW SECRETARY APPOINTED
2004-02-05AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/03
2003-12-15363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-08-19288bDIRECTOR RESIGNED
2003-08-19288aNEW SECRETARY APPOINTED
2003-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-18363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-10-07RES02REREG UNLTD-LTD 25/09/02
2002-10-07MISCAMENDED CERT UNLTD>LTD
2002-10-07CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
We could not find any licences issued to PORTMAN BURTLEY ESTATE COMPANY LIMITED 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 PORTMAN BURTLEY ESTATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTMAN BURTLEY ESTATE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05

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 PORTMAN BURTLEY ESTATE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PORTMAN BURTLEY ESTATE COMPANY LIMITED registering or being granted any patents
Domain Names

PORTMAN BURTLEY ESTATE COMPANY LIMITED owns 2 domain names.

portmanburtleyestate.co.uk   portmanburtley.co.uk  

Trademarks
We have not found any records of PORTMAN BURTLEY ESTATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTMAN BURTLEY ESTATE COMPANY LIMITED. 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 (02100 - Silviculture and other forestry activities) as PORTMAN BURTLEY ESTATE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTMAN BURTLEY ESTATE COMPANY LIMITED 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 PORTMAN BURTLEY ESTATE COMPANY LIMITED 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 PORTMAN BURTLEY ESTATE COMPANY LIMITED 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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    Other companies at postcode W1H 6LT