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PORTHAVEN PROPERTIES (EG) LIMITED

PORTHAVEN PROPERTIES (EG) LIMITED

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

    • Overview

    Company NamePORTHAVEN PROPERTIES (EG) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15296100
    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 (EG) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is PORTHAVEN PROPERTIES (EG) 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 (EG) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTHAVEN CARE HOMES NO 4 LIMITEDNov 20, 2023Nov 20, 2023

    What are the latest accounts for PORTHAVEN PROPERTIES (EG) 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 (EG) LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for PORTHAVEN PROPERTIES (EG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mrs Lisa Soper on Nov 20, 2023

    		2 pagesCH01

    Director's details changed for Mrs Lisa Soper on Oct 25, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Change of details for Porthaven Properties No 4 Limited as a person with significant control on Jan 02, 2025

    		2 pagesPSC05

    Appointment of Mr Adam James Valentine as a director on Jan 29, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed porthaven care homes no 4 LIMITED\certificate issued on 06/02/25
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2025

    Change of name by provision in articles

    		NM04

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

    		1 pagesTM01

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Registration of charge 152961000001, created on Jan 10, 2024

    		11 pagesMR01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2023

    Statement of capital on Nov 20, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PORTHAVEN PROPERTIES (EG) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIME, Sean Thomas
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Secretary
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		316138840001
    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 KingdomBritish219820970001
    SOPER, Lisa Sharon
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Director
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		EnglandBritish316130490003
    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
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Nov 20, 2023
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15295512
    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.
    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