PORTHAVEN PROPERTIES LIMITED: Filings
Overview
| Company Name | PORTHAVEN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07690754 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PORTHAVEN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Sean Thomas Kime on Feb 10, 2026 | 2 pages | CH01 | ||||||||||||||||||
Registration of charge 076907540014, created on Dec 16, 2025 | 57 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||||||
Appointment of Mr Adam James Valentine as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Clive Russell Snellgrove as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Porthaven Management Limited as a person with significant control on Apr 11, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Frc Star Group Bidco Limited as a person with significant control on Apr 11, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Mar 12, 2024
| 5 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 11, 2024
| 6 pages | SH06 | ||||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||||||
Termination of appointment of Lance Herbert as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
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