Portroe Properties Limited. Head office in Bristol. Check Director.

Portroe Properties Limited, Bristol

Portroe Properties Limited is a private limited company. Formerly, it was named Rok 006 Limited (changed on 2003-11-26). Situated at Springfield House, 45 Welsh Back, Bristol BS1 4AG, the above-mentioned 22 years old enterprise was incorporated on 2001-07-12 and is categorised as "development of building projects" (SIC: 41100).
2 directors can be found in the company: Amanda H. (appointed on 28 June 2022), Rolf H. (appointed on 28 June 2022).

About
Name: Portroe Properties Limited
Number: 04251340
Incorporation date: 2001-07-12
End of financial year: 31 December


Address:	Springfield House 45 Welsh Back Bristol BS1 4AG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Rolf H.

7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	53,504	75,233	63,745	79,645
Fixed Assets	541,000	541,000	541,000	-
Total Assets Less Current Liabilities	281,935	315,786	345,713	436,484

The due date for Portroe Properties Limited confirmation statement filing is 2024-07-26. The last confirmation statement was submitted on 2023-07-12. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only individual Rolf H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 12th, September 2021 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 12th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, August 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 31st, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 18th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 28th, July 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th July 2015 filed on: 5th, August 2015 \| annual return	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 5th August 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 5th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th July 2014 filed on: 7th, August 2014 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 7th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th July 2013 filed on: 22nd, August 2013 \| annual return	Free Download (14 pages)
SH01	is the capital in company's statement on Thursday 22nd August 2013 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 7th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to Thursday 12th July 2012 filed on: 7th, September 2012 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 26th, July 2012 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 22nd, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th July 2011 filed on: 22nd, July 2011 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th July 2010 filed on: 5th, August 2010 \| annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th July 2009 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 3rd, August 2009 \| accounts	Free Download (5 pages)
363s	Period up to Monday 4th August 2008 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 4th, August 2008 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
363s	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, September 2006 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, September 2006 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 25th July 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th July 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, March 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, March 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 13th, December 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 13th, December 2004 \| accounts	Free Download (9 pages)
363s	Period up to Monday 19th July 2004 - Annual return with full member list filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 19th July 2004 - Annual return with full member list filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, September 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, September 2003 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to Friday 6th September 2002 - Annual return with full member list filed on: 6th, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to Friday 6th September 2002 - Annual return with full member list filed on: 6th, September 2002 \| annual return	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, January 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 7th, January 2002 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 7th, January 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 7th, January 2002 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 7th, January 2002 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 7th, January 2002 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 7th, January 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, January 2002 \| resolution	Free Download
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 30th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 30th, November 2001 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 02/11/01 filed on: 20th, November 2001 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/11/01 filed on: 20th, November 2001 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 20th, November 2001 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 20th, November 2001 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, November 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, November 2001 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, November 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, November 2001 \| resolution
NEWINC	Company registration filed on: 12th, July 2001 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 12th, July 2001 \| incorporation	Free Download (13 pages)

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