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PORTHAVEN PROPERTIES LIMITED

PORTHAVEN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePORTHAVEN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07690754
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTHAVEN PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PORTHAVEN PROPERTIES LIMITED located?

    Registered Office Address
    Royal Albert House
    Sheet Street
    SL4 1BE Windsor
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTHAVEN PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEVAHTROP PROPERTIES LIMITEDAug 18, 2011Aug 18, 2011
    DE FACTO 1876 LIMITEDJul 04, 2011Jul 04, 2011

    What are the latest accounts for PORTHAVEN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PORTHAVEN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for PORTHAVEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 076907540014, created on Dec 16, 2025

    		57 pagesMR01

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Appointment of Mr Adam James Valentine as a director on Apr 28, 2025

    		2 pagesAP01

    Termination of appointment of Clive Russell Snellgrove as a director on Dec 09, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of Porthaven Management Limited as a person with significant control on Apr 11, 2024

    		1 pagesPSC07

    Notification of Frc Star Group Bidco Limited as a person with significant control on Apr 11, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Mar 11, 2024

    • Capital: GBP 129,627,071.78
    		5 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: creation of class of shares 11/03/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Mar 12, 2024

    • Capital: GBP 96,749
    		5 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Cancellation of shares. Statement of capital on Mar 11, 2024

    • Capital: GBP 96,749
    		6 pagesSH06

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Termination of appointment of Lance Herbert as a director on Aug 01, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Lisa Soper as a director on May 31, 2023

    		2 pagesAP01

    Termination of appointment of John Storey as a director on May 22, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA
    View All Filings

    Who are the officers of PORTHAVEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIME, Sean
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Secretary
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		British164726190001
    KIME, Sean Thomas
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Director
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		United KingdomBritish141986600002
    SOPER, Lisa
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Director
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		EnglandBritish163988770001
    VALENTINE, Adam James
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Director
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		EnglandBritish299278380001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    ASHLIN, Timothy James West
    Regent Street
    W1B 2ES London
    271
    		Director
    Regent Street
    W1B 2ES London
    271
    		EnglandBritish121033090001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    GRAHAM, James
    Regent Street
    W1B 2ES London
    271
    		Director
    Regent Street
    W1B 2ES London
    271
    		EnglandBritish188541610001
    HERBERT, Lance
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Director
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		EnglandBritish244484980001
    JAP, Chee Miau
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    		Director
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    		United KingdomSingaporean101200680001
    MORGAN, Nicholas Mark
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    		Director
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    		United KingdomBritish179621430001
    SHARRATT, Robert Francis
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    		Director
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    		United KingdomBritish141986580001
    SNELLGROVE, Clive Russell
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Director
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		EnglandBritish244736090001
    STOREY, John
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Director
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		United KingdomBritish141842680002
    THOMAS, James Robert
    Regent Street
    W1B 2ES London
    271
    		Director
    Regent Street
    W1B 2ES London
    271
    		United KingdomBritish86644110001
    THORNE, Anthony David
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    		Director
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    		United KingdomBritish80445640001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTHAVEN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frc Star Group Bidco Limited
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    United Kingdom
    		Apr 11, 2024
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies, United Kingdom
    Registration Number10983410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Porthaven Management Limited
    High Street
    SL4 1LD Windsor
    1
    England
    		Apr 06, 2016
    High Street
    SL4 1LD Windsor
    1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityGoverned By The Law Of England And Wales
    Place RegisteredUnited Kingdom Register Of Companies
    Registration Number07690757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bedford Street
    WC2E 9ES London
    3rd Floor, 25
    England
    		Apr 06, 2016
    Bedford Street
    WC2E 9ES London
    3rd Floor, 25
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03297846
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Royal Avenue
    St. Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Channel Islands
    		Apr 06, 2016
    Royal Avenue
    St. Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Channel Islands
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredCompanies House
    Registration NumberLp013411
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0