Portman Estates Limited

Company Name	Portman Estates Limited
Directors	Manfred Stanley Gorvy and Michael Ben Jenkins
Company Status	Active
Company Number	01087844
Category	Private Limited Company
Incorporation Date	20 December 1972(51 years, 4 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 65201	Life reinsurance

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	South African
Status	Current
Appointed	31 October 1991(18 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(49 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 October 1991(18 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Alan Stanislaw Sokolowski
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 November 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	49 Colesbourne Drive Downhead Park Milton Keynes Buckinghamshire MK15 9AW

Director Name	Mr Paul Anthony Anscombe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Insurance Broker
Correspondence Address	155 Cavendish Road Chingford London E4 9NG

Director Name	Harold Aubrey Gorvy
Date of Birth	January 1927 (Born 97 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	19 Sheringham St Johns Wood Park London NW8 6QY

Director Name	Mr Brian Richard Ilott
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Insurance Broker
Correspondence Address	14 Park Way Clacton On Sea Essex CO15 1BJ

Director Name	Robert George Liege Powis
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 1994)
Role	Insurance Broker
Correspondence Address	14 Marennes Crescent Brightlingsea Essex CO7 0RX

Director Name	Mr Peter Wilson Rose
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7 Mason Road Woodford Green Essex IG8 9SX

Director Name	Monty Schapiro
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Insurance Broker
Correspondence Address	85 Frognal Hampstead London NW3 6XX

Director Name	Daniel Sidney Leslie Bailey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 February 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	53 Worcester Crescent London NW7 4LP

Director Name	Mr Derek Bell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 February 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Ferry Cottage Ferry Lane Guildford GU2 4EE

Director Name	David Anthony Cunliffe Birnage
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 February 1995)
Role	Financial Advicer
Correspondence Address	29 Fitzgerald Avenue London SW14 8SZ

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(22 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(22 years, 2 months after company formation)
Appointment Duration	26 years, 11 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Contact

Website	hanoveracceptances.com

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

240k at £1	Dorrington Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
24 July 2023	Director's details changed for Mr Andrew Richard Giblin on 24 July 2023 (2 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
20 June 2023	Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023 (2 pages)
26 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
22 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
17 February 2022	Appointment of Mr Michael Ben Jenkins as a director on 18 January 2022 (2 pages)
9 February 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
1 November 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
28 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
6 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
11 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
4 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
2 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
5 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-05 (3 pages)
5 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-05 (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 240,000 (6 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 240,000 (6 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 240,000 Statement of capital on 2014-11-13 GBP 240,000 (6 pages)
13 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 240,000 Statement of capital on 2014-11-13 GBP 240,000 (6 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 240,000 (6 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 240,000 (6 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
7 October 2009	Director's details changed for Trevor Moross on 1 October 2009 (4 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Trevor Moross on 1 October 2009 (4 pages)
7 October 2009	Director's details changed for Trevor Moross on 1 October 2009 (4 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 October 2008	Return made up to 24/10/08; full list of members (4 pages)
24 October 2008	Registered office changed on 24/10/2008 from 16 hans road london SW3 1RS (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 16 hans road london SW3 1RS (1 page)
24 October 2008	Return made up to 24/10/08; full list of members (4 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 November 2007	Return made up to 24/10/07; full list of members (2 pages)
14 November 2007	Return made up to 24/10/07; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
16 November 2006	Return made up to 24/10/06; full list of members (2 pages)
16 November 2006	Return made up to 24/10/06; full list of members (2 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
9 November 2005	Return made up to 24/10/05; full list of members (2 pages)
9 November 2005	Return made up to 24/10/05; full list of members (2 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 November 2004	Return made up to 24/10/04; full list of members (7 pages)
23 November 2004	Return made up to 24/10/04; full list of members (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 November 2003	Return made up to 24/10/03; full list of members (7 pages)
10 November 2003	Return made up to 24/10/03; full list of members (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
28 November 2002	Return made up to 24/10/02; full list of members (7 pages)
28 November 2002	Return made up to 24/10/02; full list of members (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
22 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (9 pages)
27 July 2000	Full accounts made up to 31 December 1999 (9 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
8 June 1999	Full accounts made up to 31 December 1998 (10 pages)
8 June 1999	Full accounts made up to 31 December 1998 (10 pages)
1 December 1998	Return made up to 31/10/98; full list of members (12 pages)
1 December 1998	Return made up to 31/10/98; full list of members (12 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
1 December 1997	Return made up to 31/10/97; no change of members (10 pages)
1 December 1997	Return made up to 31/10/97; no change of members (10 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
18 November 1996	Return made up to 31/10/96; no change of members (10 pages)
18 November 1996	Return made up to 31/10/96; no change of members (10 pages)
20 June 1996	Full accounts made up to 31 December 1995 (13 pages)
20 June 1996	Full accounts made up to 31 December 1995 (13 pages)
3 May 1995	Company name changed hanover insurance brokers limite d\certificate issued on 04/05/95 (4 pages)
3 May 1995	Company name changed hanover insurance brokers limite d\certificate issued on 04/05/95 (4 pages)

Portman Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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