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Portman Burtley Estate Company Limited

00554747

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR,, LONDON, W1H 7AL
Incorporated 17/09/1955

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

02100
Silviculture and other forestry activities

Officers

Mrs Katherine Georgina Balderson

secretary · Since 10/06/2009

ESTATE SECRETARY

BRITISH

Also on 6 other boards

Mr John Michael Wythe Frics

director · Since 01/01/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

Mr Oliver Barry Kemp Fenn-Smith

director · Since 25/05/2018

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Michael Jones

director · Since 25/05/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Roy Matthew Dantzic

Significant control

British · England · Age 81

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr James Fairweather Edmondson

Significant control

British · Jersey · Age 78

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr John Michael Wythe

Significant control

British · United Kingdom · Age 69

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016