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Portals Property Limited

00656722

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
Incorporated 19/04/1960

Previously known as

Laverstoke Estates Limited · until 27/01/1987
Laverstoke Estates Limited · until 31/12/1977

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Neil Douglas

director · Since 29/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Dominic Richard Bernard Hickman

director · Since 07/07/2025

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Neil Douglas

director · Since 29/09/2023

British · United Kingdom · Age 43

Dominic Richard Bernard Hickman

director · Since 07/07/2025

British · England · Age 57

Former

David Christopher Leslie Oldroyd

director · Resigned 31/10/1992

Michael Harlow Fenton Morley

director · Resigned 13/05/1993

Herbert John Kirkhouse

secretary · Resigned 04/11/1994

John Eliot Fraser Lloyd

director · Resigned 08/02/1995

John Julian Lionel George Sheffield

director · Resigned 28/02/1995

Andrew Charles John Oxenham

director · Resigned 31/05/1995

Anthony William Norton

secretary · Resigned 01/08/1995

Philip James Denee

director · Resigned 22/09/1995

Christine Louise Fluker

director · Resigned 16/01/1996

Carol Ann Dockrell

secretary · Resigned 01/02/1996

Leslie Gray Cullen

director · Resigned 28/02/1996

Lucy Elizabeth Allan

secretary · Resigned 31/12/1997

Sally Ann Field

director · Resigned 31/03/1999

Sally Ann Field

secretary · Resigned 31/03/1999

Richard George Laing

director · Resigned 01/08/1999

Paul Robert Hollingworth

director · Resigned 30/06/2002

David Walter Finnett

director · Resigned 01/03/2003

Robert Graeme Mcgowan

director · Resigned 10/09/2004

Shatish Damodar Dasani

director · Resigned 31/07/2008

Christine Louise Fluker

director · Resigned 31/03/2009

Jean-Francois Hermans

director · Resigned 31/03/2009

Stephen Anthony King

director · Resigned 31/03/2009

Simon Charles Webb

director · Resigned 01/06/2010

Colin Charles Child

director · Resigned 10/08/2015

Jitesh Himatlal Sodha

director · Resigned 19/03/2018

Jean-Francois Hermans

secretary · Resigned 19/12/2019

Edward Hugh Davidson Peppiatt

director · Resigned 27/01/2020

Lesley Sharon Roche

director · Resigned 10/07/2020

Chandrika Kumari Kher

secretary · Resigned 17/09/2020

Jane Celia Hyde

director · Resigned 27/07/2022

David Robert Harding

director · Resigned 28/07/2023

Charles James Andrews

director · Resigned 08/08/2023

Robin Christian Bellhouse

director · Resigned 29/09/2023

Jon Messent

director · Resigned 07/07/2025

Persons with Significant Control

De La Rue Holdings Limited

75–100% shares
75–100% votes
Appoint directors

De La Rue House, Jays Close, Basingstoke, RG22 4BS

Reg: 58025 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/06/2023Registered 05/07/2023Satisfied 26/11/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1De La Rue House
2026-07-13

DE LA RUE HOUSE

post townBasingstoke
2026-07-13

BASINGSTOKE