FOLKESTONE HARBOUR (3) LIMITED

Overview

Company Name	FOLKESTONE HARBOUR (3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06044105
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOLKESTONE HARBOUR (3) LIMITED?

Development of building projects (41100) / Construction

Where is FOLKESTONE HARBOUR (3) LIMITED located?

Registered Office Address	Strand House Pilgrims Way Monks Horton TN25 6DR Ashford Kent
Undeliverable Registered Office Address	No

What were the previous names of FOLKESTONE HARBOUR (3) LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2670) LIMITED	Jan 08, 2007	Jan 08, 2007

What are the latest accounts for FOLKESTONE HARBOUR (3) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FOLKESTONE HARBOUR (3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for FOLKESTONE HARBOUR (3) LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Jan 11, 2024	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Termination of appointment of Trevor John Minter as a director on Aug 07, 2023	1 pages	TM01

Jan 03, 2023	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Appointment of Mr Luke Bain as a secretary on Oct 15, 2021	2 pages	AP03

Oct 15, 2021	Termination of appointment of Richard John Fraser as a secretary on Oct 15, 2021	1 pages	TM02

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Jun 04, 2020	Appointment of Mr Luke John Bain as a director on May 06, 2020	2 pages	AP01

Jun 04, 2020	Appointment of Mr Trevor John Minter as a director on May 06, 2020	2 pages	AP01

Dec 12, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 11, 2016 with updates	5 pages	CS01

Jul 25, 2016	Full accounts made up to Dec 31, 2015	24 pages	AA

View All Filings

Who are the officers of FOLKESTONE HARBOUR (3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIN, Luke Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent	Oct 15, 2021		Secretary	Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent				288375890001
BAIN, Luke John Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent	May 06, 2020		Director	Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent	England	British	1987-12	270409640001
DE HAAN, Roger Michael, Sir Folkestone Harbour CT20 1QH Folkestone Station House Kent England	Feb 23, 2007		Director	Folkestone Harbour CT20 1QH Folkestone Station House Kent England	United Kingdom	British	1948-10	76849990009
FRASER, Richard John Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent England	Feb 23, 2007	Oct 15, 2021	Secretary	Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent England		British		35485370001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 08, 2007	Feb 23, 2007	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
MINTER, Trevor John Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent	May 06, 2020	Aug 07, 2023	Director	Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent	England	British	1953-8	96645090006
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 08, 2007	Feb 23, 2007	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOLKESTONE HARBOUR (3) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Roger De Haan Folkestone Harbour CT20 1QH Folkestone Station House England	Apr 06, 2016	Folkestone Harbour CT20 1QH Folkestone Station House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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