Active
Company Information for PORTHAVEN PROPERTIES NO 3 LIMITED
ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE,
|
Company Registration Number
10508636
Private Limited Company
Active |
Company Name | |
---|---|
PORTHAVEN PROPERTIES NO 3 LIMITED | |
Legal Registered Office | |
ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE | |
Company Number | 10508636 | |
---|---|---|
Company ID Number | 10508636 | |
Date formed | 2016-12-02 | |
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 | ||
Return next due | 30/12/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 19:43:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SEAN THOMAS KIME |
||
LANCE HERBERT |
||
SEAN THOMAS KIME |
||
CLIVE RUSSELL SNELLGROVE |
||
JOHN STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARK MORGAN |
Director | ||
ANTHONY DAVID THORNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTHAVEN PROPERTIES LIMITED | Director | 2018-02-07 | CURRENT | 2011-07-04 | Active | |
PORTHAVEN PROPERTY LIMITED | Director | 2018-02-07 | CURRENT | 2012-11-08 | 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 CARE HOMES NO 3 LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
PORTHAVEN PROPERTIES LIMITED | Director | 2018-02-07 | CURRENT | 2011-07-04 | Active | |
PORTHAVEN PROPERTY LIMITED | Director | 2018-02-07 | CURRENT | 2012-11-08 | 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 CARE HOMES NO 3 LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
PORTHAVEN PROPERTIES LIMITED | Director | 2011-10-17 | CURRENT | 2011-07-04 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105086360010 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS LISA SOPER | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Creation of new class of share 20/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Creation of new class of share 20/11/2023<li>Resolution passed removal of pre-emption</ul> | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Directors' authorisations 20/11/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/11/23 | ||
Statement of capital on GBP 1,000 | ||
Cancellation of shares. Statement of capital on 2023-11-20 GBP 1,000 | ||
20/11/23 STATEMENT OF CAPITAL GBP 47452970.92 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STOREY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105086360009 | ||
APPOINTMENT TERMINATED, DIRECTOR LANCE HERBERT | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
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 United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/11/22 FROM 1 High Street Windsor Berkshire SL4 1LD United Kingdom | |
REGISTRATION OF A CHARGE / CHARGE CODE 105086360008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105086360008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105086360007 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105086360006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105086360004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105086360003 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105086360002 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105086360001 | |
PSC07 | CESSATION OF PORTHAVEN MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Porthaven Group Ventures Limited as a person with significant control on 2017-11-07 | |
PSC07 | CESSATION OF PHOENIX EQUITY PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 10/03/17 | |
AA01 | Current accounting period shortened from 31/12/17 TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105086360001 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as PORTHAVEN PROPERTIES NO 3 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. |