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Home > England & Wales Companies > PROPERTY PORTFOLIO (NO 3) LIMITED

Company Information for

PROPERTY PORTFOLIO (NO 3) LIMITED

3RD FLOOR, THE GLOBE CENTRE, 1 ST JAMES SQUARE, ACCRINGTON, LANCASHIRE, BB5 0RE,

Company Registration Number

02004313

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Property Portfolio (no 3) Ltd

PROPERTY PORTFOLIO (NO 3) LIMITED was founded on 1986-03-26 and has its registered office in Accrington. The organisation's status is listed as "Active - Proposal to Strike off". Property Portfolio (no 3) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PROPERTY PORTFOLIO (NO 3) LIMITED

Legal Registered Office

3RD FLOOR
THE GLOBE CENTRE, 1 ST JAMES SQUARE
ACCRINGTON
LANCASHIRE
BB5 0RE
Other companies in GL50

Previous Names

KINGSBURY GROUP LIMITED

06/03/2013

Filing Information

Company Number		02004313
Company ID Number		02004313
Date formed		1986-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		28/06/2021
Latest return		28/12/2015
Return next due		25/01/2017
Type of accounts		DORMANT

Last Datalog update:	2021-05-07 10:13:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTY PORTFOLIO (NO 3) LIMITED

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Company Officers of PROPERTY PORTFOLIO (NO 3) LIMITED

Current Directors

Officer	Role	Date Appointed
SAMUEL JOHN BAYLISS	Director	2017-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHAN REENTS	Director	2014-05-19	2017-10-24
SIEGMAR THEODOR SCHMIDT	Director	2012-09-19	2014-05-19
JOHN HENRY ROBINS	Company Secretary	2010-12-22	2012-09-20
PHILIP JEAN DIEPERINK	Director	2007-09-01	2012-09-20
JOHN HENRY ROBINS	Director	2010-12-22	2012-09-20
MARK ASHCROFT	Company Secretary	2006-06-30	2010-12-22
MARK ASHCROFT	Director	2006-06-30	2010-12-22
TIMOTHY JOHN KOWALSKI	Director	2004-12-22	2007-09-01
STEPHEN MORRISON	Company Secretary	2004-05-28	2006-06-30
STEPHEN MORRISON	Director	2004-12-22	2006-06-30
JAMES CRIBB	Director	2000-09-05	2004-12-22
MICHAEL DAVID ROSENBLATT	Director	2000-09-05	2004-12-22
SIMON PAUL TUTT	Director	2001-06-01	2004-12-22
MARK EDWARD DYSON	Company Secretary	2000-11-30	2004-05-28
CAROLYN SIMONS	Director	2000-09-05	2004-02-10
IAN NIGEL HANSON	Company Secretary	1998-04-30	2000-11-30
IAN NIGEL HANSON	Director	1997-11-30	2000-11-30
MARTIN CLIFFORD-KING	Director	1999-05-04	2000-09-05
ROBERT WILLIAM TEMPLEMAN	Director	1997-11-30	2000-09-05
GORDON STEWART CALDWELL	Director	1997-11-30	1999-05-04
PAUL ANTHONY DAVIES	Company Secretary	1997-01-31	1998-04-30
ROBERT FRANK ADAMS	Director	1991-03-01	1998-04-30
SIMON FREDERICK RONALD BEE	Director	1991-03-01	1998-04-30
JAMES ADRIAN BUTCHER	Director	1994-06-13	1997-12-31
PETER DONALD LEWIS	Director	1996-03-18	1997-11-30
PHILIP ALBERT LOVEGROVE	Director	1991-03-01	1997-11-30
WILLIAM STRUAN FERGUSON WILEY	Director	1995-11-27	1997-11-30
ROBERT FRANK ADAMS	Company Secretary	1991-03-01	1997-01-31
DENIS PATRICK CASSIDY	Director	1991-03-01	1996-05-02
JOHN REGINALD GILLUM	Director	1991-03-01	1995-05-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAMUEL JOHN BAYLISS	FURNITURE SHED LIMITED	Director	2017-10-13	CURRENT	1985-02-07	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	CONCORDE LOGISTICS LIMITED	Director	2017-10-13	CURRENT	2006-07-13	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	SOFA SHED LIMITED	Director	2017-10-13	CURRENT	1995-06-06	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	SPRUNG SLUMBER LIMITED	Director	2017-10-13	CURRENT	1997-08-19	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	REID FURNITURE (2014) LIMITED	Director	2017-10-13	CURRENT	2001-06-29	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	TECHXPRESS LIMITED	Director	2017-10-13	CURRENT	2002-02-27	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	SLEEPMASTERS LIMITED	Director	2017-10-13	CURRENT	2003-02-27	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	PROPERTY PORTFOLIO (NO 11)	Director	2017-10-13	CURRENT	1988-03-28	In Administration/Administrative Receiver
SAMUEL JOHN BAYLISS	PROPERTY PORTFOLIO (NO 14) LIMITED	Director	2017-10-13	CURRENT	1994-03-21	In Administration/Administrative Receiver
SAMUEL JOHN BAYLISS	MYER'S BEDS LIMITED	Director	2017-10-13	CURRENT	1998-02-17	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	CARGO HOMESHOP LIMITED	Director	2017-10-13	CURRENT	2001-11-19	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	BEDSHED	Director	2017-10-13	CURRENT	2003-02-27	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	DUNLOPILLO LIMITED	Director	2017-10-13	CURRENT	2014-04-14	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	HARVEYS FURNITURE LIMITED	Director	2017-10-13	CURRENT	1983-11-10	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	STAPLES & CO LIMITED	Director	2017-10-13	CURRENT	1987-11-02	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	BLUE GROUP UK FURNITURE LIMITED	Director	2017-10-13	CURRENT	1988-03-29	In Administration/Administrative Receiver
SAMUEL JOHN BAYLISS	PROPERTY PORTFOLIO (NO 17) LIMITED	Director	2017-10-13	CURRENT	1988-08-17	In Administration/Administrative Receiver
SAMUEL JOHN BAYLISS	PROPERTY PORTFOLIO (NO 8) LIMITED	Director	2017-10-13	CURRENT	1989-02-13	In Administration/Administrative Receiver
SAMUEL JOHN BAYLISS	PROPERTY PORTFOLIO (NO 1) LIMITED	Director	2017-10-13	CURRENT	1933-10-28	In Administration/Administrative Receiver
SAMUEL JOHN BAYLISS	PROPERTY PORTFOLIO (NO 7) LIMITED	Director	2017-10-13	CURRENT	1955-04-28	In Administration/Administrative Receiver
SAMUEL JOHN BAYLISS	PROPERTY PORTFOLIO (NO 15) LIMITED	Director	2017-10-13	CURRENT	1966-07-27	In Administration/Administrative Receiver
SAMUEL JOHN BAYLISS	HOMESTYLE OPERATIONS LIMITED	Director	2017-10-13	CURRENT	1959-01-22	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	PROPERTY PORTFOLIO (NO 2) LIMITED	Director	2017-10-13	CURRENT	1998-02-17	In Administration/Administrative Receiver
SAMUEL JOHN BAYLISS	BENSONS BEDS LIMITED	Director	2017-10-13	CURRENT	2003-11-19	Active - Proposal to Strike off
SAMUEL JOHN BAYLISS	SLUMBERLAND LIMITED	Director	2017-10-13	CURRENT	2003-11-19	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.

Date	Document Type	Document Description
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN BAYLISS
2020-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/20 FROM 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
2020-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-27	AA01	Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-06-28	AA01	Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHAN REENTS
2017-10-26	AP01	DIRECTOR APPOINTED MR SAMUEL JOHN BAYLISS
2017-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-24	AA01	Previous accounting period extended from 30/06/16 TO 30/09/16
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP .25
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-02-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP .25
2016-01-21	AR01	28/12/15 ANNUAL RETURN FULL LIST
2015-03-16	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP .25
2015-01-14	AR01	28/12/14 ANNUAL RETURN FULL LIST
2014-06-04	CH01	Director's details changed for Stephan Reents on 2014-05-20
2014-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SIEGMAR SCHMIDT
2014-05-28	AP01	DIRECTOR APPOINTED STEPHAN REENTS
2014-03-13	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP .25
2014-01-08	AR01	28/12/13 ANNUAL RETURN FULL LIST
2013-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-06	RES15	CHANGE OF NAME 25/02/2013
2013-03-06	CERTNM	Company name changed kingsbury group LIMITED\certificate issued on 06/03/13
2013-01-09	AR01	28/12/12 ANNUAL RETURN FULL LIST
2012-12-18	SH19	Statement of capital on 2012-12-18 GBP 0.25
2012-12-18	CAP-SS	Solvency statement dated 07/12/12
2012-12-18	SH20	Statement by directors
2012-12-18	RES06	REDUCE ISSUED CAPITAL 07/12/2012
2012-12-18	RES13	Resolutions passed: Re section 175 conflict of interest & share premium account cancelled 07/12/2012 Resolution of reduction in issued share capital
2012-10-24	RES01	ADOPT ARTICLES 19/09/2012
2012-10-15	AP01	DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT
2012-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS
2012-10-15	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS
2012-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK
2012-01-13	AR01	28/12/11 FULL LIST
2011-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11
2011-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY GLOUCESTERSHIRE GL20 8GY
2011-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011
2011-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10
2011-01-10	AR01	28/12/10 FULL LIST
2010-12-22	AP01	DIRECTOR APPOINTED JOHN HENRY ROBINS
2010-12-22	AP03	SECRETARY APPOINTED JOHN HENRY ROBINS
2010-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT
2010-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT
2010-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
2010-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
2010-01-05	AR01	28/12/09 FULL LIST
2009-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08
2009-01-05	363a	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-18	363a	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 520 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TP
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-11	288a	NEW DIRECTOR APPOINTED
2007-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
2007-01-23	363s	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-07-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-13	363s	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
2005-11-07	225	ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06
2005-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
2005-02-16	288a	NEW DIRECTOR APPOINTED
2005-02-16	288b	DIRECTOR RESIGNED
2005-02-16	288b	DIRECTOR RESIGNED
2005-02-16	288b	DIRECTOR RESIGNED
2005-02-16	288a	NEW DIRECTOR APPOINTED
2005-01-07	363s	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/04 FROM: ROSEDALE HOUSE BRAMLEY WAY, HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QB
2004-06-10	288a	NEW SECRETARY APPOINTED
2004-06-09	288b	SECRETARY RESIGNED
2004-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PROPERTY PORTFOLIO (NO 3) 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 PROPERTY PORTFOLIO (NO 3) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-06-19	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1987-12-16	Satisfied	UNITED MIZRAHI BANK LIMITED
LETTER OF CHARGE	1986-10-21	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of PROPERTY PORTFOLIO (NO 3) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROPERTY PORTFOLIO (NO 3) LIMITED

Trademarks

We have not found any records of PROPERTY PORTFOLIO (NO 3) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROPERTY PORTFOLIO (NO 3) 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 (74990 - Non-trading company) as PROPERTY PORTFOLIO (NO 3) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PROPERTY PORTFOLIO (NO 3) 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 PROPERTY PORTFOLIO (NO 3) 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 PROPERTY PORTFOLIO (NO 3) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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