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Home > Northern Ireland > PORTAVO ESTATES LIMITED
Company Information for

PORTAVO ESTATES LIMITED

C/O SUMER NI GLENDINNING HOUSE, 6 MURRAY STREET, BELFAST, BT1 6DN,
Company Registration Number
NI073560
Private Limited Company
Active

Company Overview

About Portavo Estates Ltd
PORTAVO ESTATES LIMITED was founded on 2009-08-21 and has its registered office in Belfast. The organisation's status is listed as "Active". Portavo Estates Limited is a Private Limited Company registered in NORTHERN IRELAND 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
PORTAVO ESTATES LIMITED
 
Legal Registered Office
C/O SUMER NI GLENDINNING HOUSE
6 MURRAY STREET
BELFAST
BT1 6DN
Other companies in BT18
 
Filing Information
Company Number NI073560
Company ID Number NI073560
Date formed 2009-08-21
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTAVO ESTATES LIMITED
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Company Officers of PORTAVO ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PORTAVO MANAGEMENT LIMITED
 Director 2016-01-14
FREDERICK DEREK TUGHAN
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JILL LOUISE ROBINSON
 Company Secretary 2009-08-21 2015-12-09
JILL LOUISE ROBINSON
 Director 2009-08-21 2015-12-09
RONALD ERNEST WOODS
 Director 2010-03-02 2015-12-09
FREDERICK DEREK TUGHAN
 Director 2009-08-21 2010-03-31
FREDERICK MARK TUGHAN
 Director 2009-08-21 2010-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PORTAVO MANAGEMENT LIMITED CWAY 1 LIMITED Director 2016-03-12 CURRENT 2009-03-11 Active
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED Director 2016-01-14 CURRENT 1996-03-01 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED Director 2016-01-14 CURRENT 2004-07-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED CWAY 3 LIMITED Director 2016-01-14 CURRENT 2010-04-16 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MARLIN INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1989-05-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MOLTON PROPERTIES LIMITED Director 2016-01-14 CURRENT 1977-06-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED WRIGHTER PROPERTIES LIMITED Director 2016-01-14 CURRENT 1976-10-07 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED FORSYTH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1925-06-27 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED LONDON AND BOSTON SECURITIES LTD Director 2016-01-14 CURRENT 1936-08-14 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED CHARLES OF BATH,LIMITED Director 2016-01-14 CURRENT 1946-01-18 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED TAVERN STREET PROPERTIES (IPSWICH) LIMITED Director 2016-01-14 CURRENT 1955-09-29 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED MILKODA LIMITED Director 2016-01-14 CURRENT 2002-03-28 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED PORTAVO INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1990-04-26 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS LIMITED Director 2016-01-14 CURRENT 1972-05-26 Dissolved 2017-10-17
PORTAVO MANAGEMENT LIMITED FITZGEORGE 2 LIMITED Director 2016-01-14 CURRENT 1974-01-09 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED FITZGEORGE DECEMBER (5) LIMITED Director 2016-01-14 CURRENT 1989-03-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH (SITES) LIMITED Director 2016-01-14 CURRENT 2006-08-18 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SHAKESPEARE COURT SERVICES LIMITED Director 2016-01-14 CURRENT 2003-08-04 Active
PORTAVO MANAGEMENT LIMITED MARLBOROUGH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1973-11-05 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED RALBOROUGH SECURITIES LIMITED Director 2016-01-14 CURRENT 1976-05-14 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SIB2 LIMITED Director 2016-01-14 CURRENT 2009-03-10 Active
PORTAVO MANAGEMENT LIMITED ALMIRA HOLDINGS LIMITED Director 2016-01-14 CURRENT 2009-08-21 Active
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH LIMITED Director 2016-01-14 CURRENT 2006-06-08 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED DUNDAS PROPERTIES LIMITED Director 2016-01-14 CURRENT 1972-12-06 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED PORTAVO HOLDINGS LIMITED Director 2016-01-14 CURRENT 1980-11-24 Liquidation
FREDERICK DEREK TUGHAN PORTAVO MANAGMENT LTD Director 2015-12-10 CURRENT 2015-12-10 Active
FREDERICK DEREK TUGHAN ARTILL LIMITED Director 2015-12-09 CURRENT 2002-03-28 Dissolved 2016-06-07
FREDERICK DEREK TUGHAN BANGOR PROVIDENT LIMITED Director 2015-12-09 CURRENT 2010-05-17 Dissolved 2016-05-17
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED Director 2015-12-09 CURRENT 1996-03-01 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED Director 2015-12-09 CURRENT 2004-07-03 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN CWAY 3 LIMITED Director 2015-12-09 CURRENT 2010-04-16 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MARLIN INVESTMENTS LIMITED Director 2015-12-09 CURRENT 1989-05-10 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MOLTON PROPERTIES LIMITED Director 2015-12-09 CURRENT 1977-06-03 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN WRIGHTER PROPERTIES LIMITED Director 2015-12-09 CURRENT 1976-10-07 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MILKODA LIMITED Director 2015-12-09 CURRENT 2002-03-28 Dissolved 2017-08-29
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS LIMITED Director 2015-12-09 CURRENT 1972-05-26 Dissolved 2017-10-17
FREDERICK DEREK TUGHAN FITZGEORGE 2 LIMITED Director 2015-12-09 CURRENT 1974-01-09 Dissolved 2017-08-29
FREDERICK DEREK TUGHAN FITZGEORGE DECEMBER (5) LIMITED Director 2015-12-09 CURRENT 1989-03-10 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN CWAY2 LIMITED Director 2015-12-09 CURRENT 2009-03-17 Active
FREDERICK DEREK TUGHAN SHAKESPEARE COURT SERVICES LIMITED Director 2015-12-09 CURRENT 2003-08-04 Active
FREDERICK DEREK TUGHAN MARLBOROUGH HOLDINGS LIMITED Director 2015-12-09 CURRENT 1973-11-05 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN RALBOROUGH SECURITIES LIMITED Director 2015-12-09 CURRENT 1976-05-14 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN SIB2 LIMITED Director 2015-12-09 CURRENT 2009-03-10 Active
FREDERICK DEREK TUGHAN ALMIRA HOLDINGS LIMITED Director 2015-12-09 CURRENT 2009-08-21 Active
FREDERICK DEREK TUGHAN DUNDAS PROPERTIES LIMITED Director 2015-08-28 CURRENT 1972-12-06 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MUSIC THEATRE 4 YOUTH (IRELAND) Director 2006-08-21 CURRENT 2005-02-04 Dissolved 2016-09-06
FREDERICK DEREK TUGHAN PACIFIC SHELF 701 LIMITED Director 1996-12-23 CURRENT 1996-11-28 Dissolved 2016-05-24

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
2024-09-04REGISTERED OFFICE CHANGED ON 04/09/24 FROM C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN Northern Ireland
2024-09-04Change of details for Almira Holdings Limited as a person with significant control on 2024-07-01
2024-09-04REGISTERED OFFICE CHANGED ON 04/09/24 FROM Sumer Ni Glendinning House 6 Murray Street Belfast BT1 6DN Northern Ireland
2024-09-04Director's details changed for Portavo Management Limited on 2024-09-04
2024-09-04CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-06-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-01-07Memorandum articles filed
2022-01-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-07RES01ADOPT ARTICLES 07/01/22
2022-01-07MEM/ARTSARTICLES OF ASSOCIATION
2021-12-1431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KAREL CHRISTINA TUGHAN
2021-10-08AP01DIRECTOR APPOINTED MRS KAREL CHRISTINA TUGHAN
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 20 Rosemary Street Belfast BT1 1QD Northern Ireland
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-10-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-10-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM St Helens Business Park 87-89 Church View Holywood BT18 9DP
2016-01-19AP02Appointment of Portavo Management Limited as director on 2016-01-14
2015-12-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AP01DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON
2015-12-10TM02Termination of appointment of Jill Louise Robinson on 2015-12-09
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0121/08/15 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-04ANNOTATIONOther
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0735600001
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0735600002
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-21AR0121/08/13 ANNUAL RETURN FULL LIST
2013-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-22AR0121/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2011-11-15AA31/08/10 TOTAL EXEMPTION FULL
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-09-02AR0121/08/11 FULL LIST
2011-08-26GAZ1FIRST GAZETTE
2010-10-08AR0121/08/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL LOUISE ROBINSON / 20/08/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / JILL LOUISE ROBINSON / 20/08/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN
2010-03-08AP01DIRECTOR APPOINTED MR RONALD ERNEST WOODS
2009-10-12RES13MEM OF SALE OF PORTAVO DISCLOSED
2009-09-19RES(NI)SPECIAL/EXTRA RESOLUTION
2009-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PORTAVO ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-26
Fines / Sanctions
No fines or sanctions have been issued against PORTAVO ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PORTAVO ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

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 PORTAVO ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of PORTAVO ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTAVO ESTATES LIMITED
Trademarks
We have not found any records of PORTAVO ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTAVO ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as PORTAVO ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PORTAVO ESTATES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPORTAVO ESTATES LIMITEDEvent Date2011-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTAVO ESTATES 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 PORTAVO ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT1 6DN