Active
Company Information for PORTHAVEN PROPERTIES LIMITED
ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE,
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Company Registration Number
07690754
Private Limited Company
Active |
Company Name | ||||
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PORTHAVEN PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE Other companies in SL4 | ||||
Previous Names | ||||
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Company Number | 07690754 | |
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Company ID Number | 07690754 | |
Date formed | 2011-07-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB123088827 |
Last Datalog update: | 2024-03-06 19:43:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PORTHAVEN PROPERTIES NO 2 LIMITED | ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE | Active | Company formed on the 2012-08-03 | |
PORTHAVEN PROPERTIES NO 3 LIMITED | ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE | Active | Company formed on the 2016-12-02 | |
PORTHAVEN PROPERTIES NO 4 LIMITED | ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE | Active | Company formed on the 2023-11-20 |
Officer | Role | Date Appointed |
---|---|---|
SEAN KIME |
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LANCE HERBERT |
||
SEAN THOMAS KIME |
||
CLIVE RUSSELL SNELLGROVE |
||
JOHN STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARK MORGAN |
Director | ||
ANTHONY DAVID THORNE |
Director | ||
ROBERT FRANCIS SHARRATT |
Director | ||
CHEE MIAU JAP |
Director | ||
TIMOTHY JAMES WEST ASHLIN |
Director | ||
JAMES GRAHAM |
Director | ||
JAMES ROBERT THOMAS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTHAVEN PROPERTY LIMITED | Director | 2018-02-07 | CURRENT | 2012-11-08 | Active | |
PORTHAVEN PROPERTIES NO 3 LIMITED | Director | 2018-02-07 | CURRENT | 2016-12-02 | Active | |
PORTHAVEN CARE HOMES NO 3 LIMITED | Director | 2018-02-07 | CURRENT | 2016-12-02 | Active | |
PORTHAVEN FINANCE LIMITED | Director | 2018-02-07 | CURRENT | 2011-06-21 | Active | |
PORTHAVEN CARE HOMES LIMITED | Director | 2018-02-07 | CURRENT | 2011-07-04 | Active | |
PORTHAVEN MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2011-07-04 | Active | |
PORTHAVEN CARE HOMES NO 2 LIMITED | Director | 2018-02-07 | CURRENT | 2012-08-03 | Active | |
PORTHAVEN PROPERTIES NO 2 LIMITED | Director | 2018-02-07 | CURRENT | 2012-08-03 | Active | |
PORTHAVEN PROPERTY LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
PORTHAVEN CARE HOMES NO 2 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
PORTHAVEN PROPERTIES NO 2 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
PORTHAVEN FINANCE LIMITED | Director | 2011-10-17 | CURRENT | 2011-06-21 | Active | |
PORTHAVEN CARE HOMES LIMITED | Director | 2011-10-17 | CURRENT | 2011-07-04 | Active | |
PORTHAVEN MANAGEMENT LIMITED | Director | 2011-10-17 | CURRENT | 2011-07-04 | Active | |
PORTHAVEN PROPERTY LIMITED | Director | 2018-02-07 | CURRENT | 2012-11-08 | Active | |
PORTHAVEN PROPERTIES NO 3 LIMITED | Director | 2018-02-07 | CURRENT | 2016-12-02 | Active | |
PORTHAVEN FINANCE LIMITED | Director | 2018-02-07 | CURRENT | 2011-06-21 | Active | |
PORTHAVEN CARE HOMES LIMITED | Director | 2018-02-07 | CURRENT | 2011-07-04 | Active | |
PORTHAVEN MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2011-07-04 | Active | |
PORTHAVEN CARE HOMES NO 2 LIMITED | Director | 2018-02-07 | CURRENT | 2012-08-03 | Active | |
PORTHAVEN PROPERTIES NO 2 LIMITED | Director | 2018-02-07 | CURRENT | 2012-08-03 | Active | |
FRC STAR GROUP TOPCO LIMITED | Director | 2017-11-27 | CURRENT | 2017-09-26 | Active | |
FRC STAR GROUP PARENT LIMITED | Director | 2017-11-27 | CURRENT | 2017-09-26 | Active | |
FRC STAR GROUP BIDCO LIMITED | Director | 2017-11-27 | CURRENT | 2017-09-27 | Active | |
FRC STAR GROUP HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2017-09-26 | Active | |
PORTHAVEN GROUP VENTURES LIMITED | Director | 2017-11-07 | CURRENT | 2017-09-26 | Active | |
PORTHAVEN PROPERTIES NO 3 LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
PORTHAVEN CARE HOMES NO 3 LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
PORTHAVEN GROUP HOLDINGS LIMITED | Director | 2011-10-17 | CURRENT | 2011-06-21 | Active | |
PORTHAVEN FINANCE LIMITED | Director | 2011-10-17 | CURRENT | 2011-06-21 | Active | |
PORTHAVEN CARE HOMES LIMITED | Director | 2011-10-17 | CURRENT | 2011-07-04 | Active | |
PORTHAVEN MANAGEMENT LIMITED | Director | 2011-10-17 | CURRENT | 2011-07-04 | Active | |
CANNON CAPITAL PARTNERS LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-07 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
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Notification of Frc Star Group Bidco Limited as a person with significant control on 2024-04-11 | ||
CESSATION OF PORTHAVEN MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
11/03/24 STATEMENT OF CAPITAL GBP 129627071.78 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: creation of class of shares 11/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: creation of class of shares 11/03/2024<li>Resolution on securities</ul> | ||
Solvency Statement dated 11/03/24 | ||
Statement by Directors | ||
Cancellation of shares. Statement of capital on 2024-03-11 GBP 96,749 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 96,749 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LANCE HERBERT | ||
DIRECTOR APPOINTED MRS LISA SOPER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STOREY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 18/11/22 FROM 1 High Street Windsor Berkshire SL4 1LD | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/11/22 FROM 1 High Street Windsor Berkshire SL4 1LD | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076907540013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LANCE HERBERT | |
AP01 | DIRECTOR APPOINTED MR CLIVE RUSSELL SNELLGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076907540005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076907540006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076907540007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076907540008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076907540009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076907540010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076907540011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076907540012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
PSC07 | CESSATION OF PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP AS A PSC | |
PSC07 | CESSATION OF PHOENIX EQUITY NOMINEES LIMITED AS A PSC | |
PSC02 | Notification of Porthaven Management Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS SHARRATT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 96749 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 96749 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 11/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076907540011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076907540010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076907540009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076907540008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076907540007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076907540006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076907540005 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 96749 | |
AR01 | 04/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 04/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEE JAP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 04/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 271 REGENT STREET LONDON W1B 2ES | |
RES15 | CHANGE OF NAME 28/11/2011 | |
CERTNM | COMPANY NAME CHANGED NEVAHTROP PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED SEAN KIME | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/10/2011 | |
SH01 | 17/10/11 STATEMENT OF CAPITAL GBP 96749 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN | |
AP01 | DIRECTOR APPOINTED MR SEAN THOMAS KIME | |
AP01 | DIRECTOR APPOINTED JOHN STOREY | |
AP01 | DIRECTOR APPOINTED MS CHEE MIAU JAP | |
AP01 | DIRECTOR APPOINTED ANTHONY DAVID THORNE | |
AP01 | DIRECTOR APPOINTED ROBERT FRANCIS SHARRATT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES WEST ASHLIN | |
AP01 | DIRECTOR APPOINTED JAMES GRAHAM | |
AP01 | DIRECTOR APPOINTED JAMES THOMAS | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 18/08/2011 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1876 LIMITED CERTIFICATE ISSUED ON 18/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICES LIMITED (SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES) | ||
Satisfied | HSBC BANK PLC (AS SECURITY TRUSTEE) | ||
Satisfied | HSBC BANK PLC (AS SECURITY TRUSTEE) | ||
Satisfied | HSBC BANK PLC (AS SECURITY TRUSTEE) | ||
Satisfied | HSBC BANK PLC (AS SECURITY TRUSTEE) | ||
Satisfied | HSBC BANK PLC (AS SECURITY TRUSTEE) | ||
Satisfied | HSBC BANK PLC (AS SECURITY TRUSTEE) | ||
Satisfied | HSBC BANK PLC (AS SECURITY TRUSTEE) | ||
SUPPLEMENTAL DEBENTURE | Satisfied | LLOYDS TSB BANK PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
SUPPLEMENTAL DEBENTURE | Satisfied | LLOYDS TSB BANK PLC FOR ITSELF AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC FOR ITSELF AND AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PORTHAVEN PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |