Portess

00737498

active

private unlimited

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

West Walk Bldg,, 110 Regent Rd,, Leicester, LE1 7LT

Incorporated 10/10/1962

Compliance

Last accounts

12/10/2009

total exemption full

Accounts

Up to date

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Anthony Philip Buckley

director · Since 09/04/1992

CARPET RETAILER

BRITISH · ENGLAND · Age 82

Sheila Watson

secretary · Since 09/04/1992

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Julia Buckley

director · Since 09/04/1992

SECRETARY

BRITISH · ENGLAND · Age 76

Sheila Watson

director · Since 09/04/1992

CLERK

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mr Jonathan Philip Buckley

director · Since 18/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Richard William Buckley

director · Since 18/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Anthony Philip Buckley

director

British · England · Age 82

Sheila Watson

secretary

British

Julia Buckley

director

British · England · Age 76

Sheila Watson

director

British · United Kingdom · Age 79

Richard William Buckley

director · Since 18/02/2025

British · England · Age 48

Jonathan Philip Buckley

director · Since 18/02/2025

British · England · Age 51

Former

Cecil Raymond Portess

director · Resigned 07/11/2016

Joy Myra Portess

director · Resigned 18/02/2025

Persons with Significant Control

Portess Holdings Limited

75–100% shares

75–100% votes

Appoint directors

West Walk Building, 110 Regent Road, Leicester, LE1 7LT

Reg: 16573430 · Companies House · Private Company Limited By Shares

Notified 21/07/2025

Former PSCs

Julia Buckley

Ceased 21/07/2025

Sheila Watson

Ceased 21/07/2025

Charges3 outstanding

charge

outstanding

MIDLAND BANK LTD

Created 03/04/1978Registered 07/04/1978

charge

outstanding

MIDLAND BANK LTD

Created 13/02/1978Registered 17/02/1978

charge

outstanding

MIDLAND BANK LTD

Created 24/01/1978Registered 06/02/1978

Change History

status → active

2026-08-15

Active

type → private-unlimited

2026-08-15

Private Unlimited Company

address line1 → West Walk Bldg,

2026-08-15

WEST WALK BLDG,

post town → Leicester

2026-08-15

LEICESTER

officer appointed → WATSON, Sheila

2026-08-15

officer appointed → BUCKLEY, Anthony Philip

2026-08-15

officer appointed → BUCKLEY, Jonathan Philip

2026-08-15

officer appointed → BUCKLEY, Julia

2026-08-15

officer appointed → BUCKLEY, Richard William

2026-08-15

officer appointed → WATSON, Sheila

2026-08-15