Portman Leasing Limited

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Portman Leasing Limited

06797365•Private Limited With Share Capital

Portman House, 300 Pavilion Drive, Northampton, NN47YE
01604761276

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Incorporated

21/01/2009

Company Age

17 years

Directors

4

Employees

—

SIC Code

77390

Risk

very low risk

Company Overview

Registration, classification & business activity

Portman Leasing Limited (06797365) is a private limited with share capital incorporated on 21/01/2009 (17 years old) and registered in northampton, NN47YE. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Small
Incorporated 21/01/2009
NN47YE

Financial Overview

Total Assets

£8.65M

Liabilities

£6.60M

Net Assets

£2.05M

Est. Turnover

£2.02M

AI Estimated
Unreported
Cash

£264.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
alex denis winch read
director
A
alexander denis winch read
director
S
simon daniel john pratt
director
B
benjamin stuart graham laidler
director

Charges

13

Registered

11

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:28-11-2024
Resolution
Category:Resolution
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Legacy
Category:Mortgage
Date:01-06-2012
Legacy
Category:Mortgage
Date:18-05-2012
Legacy
Category:Mortgage
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Legacy
Category:Mortgage
Date:28-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Legacy
Category:Mortgage
Date:27-03-2010
Legacy
Category:Mortgage
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Incorporation Company
Category:Incorporation
Date:21-01-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

Portman House, 300 Pavilion Drive, Northampton, NN47YERegistered
Unit 1, Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN47SL

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Contact

01604761276
Portman House, 300 Pavilion Drive, Northampton, NN47YE