PORTHAVEN PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
PORTHAVEN PROPERTY LIMITED
COMPANY NUMBER
08286517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/11/2012
(12years old)
WEBSITE
www.porthaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1BE
Telephone: 01753314314
TPS: No
1 High Street
Windsor
Berkshire
SL4 1LD
Royal Albert House
Sheet Street
WINDSOR
SL4 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTHAVEN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | Lance Herbert (924448498) has left the board |
Credit Risk Overview
Want to learn more about PORTHAVEN PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTHAVEN PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTHAVEN PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2012 - Present (12years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
07/02/2018 - Present (6 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
08/11/2012 - Present (12years) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTHAVEN ACQUISITION ENTITY LLC | N/A | N/A |
| FRC STAR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP PARENT LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTIES NO 2 LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN CARE HOMES NO 2 LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | Lance Herbert (924448498) has left the board |
| 13/06/2023 | New Board Member Lisa Soper (916398877) Appointed |
| 31/05/2023 | John Storey (917113313) has left the board |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Clive Russell Snellgrove (924473609) Appointed |
| 10/05/2018 | Nicholas Mark Morgan (917962143) has left the board |
| 10/05/2018 | Anthony David Thorne (908044564) has left the board |
| 10/05/2018 | New Board Member Lance Herbert (924448498) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 16/11/2017 | Caroline Storey (919939423) has left the board |
| 16/07/2017 | New Accounts filed |
| 19/05/2017 | Robert Francis Sharratt (914198658) has left the board |
| 04/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 17/07/2015 | New Board Member Caroline Storey (919939423) Appointed |
| 04/12/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 14/01/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 17/07/2013 | New Board Member Nicholas Mark Morgan (917962143) Appointed |
| 17/07/2013 | Nicholas Mark Morgan (917963204) has left the board |
| 10/07/2013 | New Board Member Nicholas Mark Morgan (917963204) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | Chee Miau Jap (910120068) has left the board |
| 19/11/2012 | Anthony David Thorne (917350283) has left the board |
| 19/11/2012 | Robert Francis Sharratt (917350282) has left the board |
| 19/11/2012 | New Board Member Anthony David Thorne (908044564) Appointed |
| 19/11/2012 | New Board Member Robert Francis Sharratt (914198658) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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