Menna Overview
Here’s a quick overview of PORTHAVEN PROPERTIES LIMITED 👀 — a Windsor, Berkshire based business that started in 2011.
PORTHAVEN PROPERTIES LIMITED
- Company statusactive
- Company No07690754
- Age15 years Incorporated 4 July 2011
- Officers4
Address
Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
PORTHAVEN PROPERTIES LIMITED is an active company incorporated on 4 July 2011 and based in Windsor, Berkshire, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Resolution
2 Years Ago on 14 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 15 Mar 2024
Resolution
2 Years Ago on 15 Mar 2024
Memorandum Articles
2 Years Ago on 14 Mar 2024
Resolution
2 Years Ago on 13 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Capital Cancellation Shares
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIME, Sean | secretary | 31 Oct 2011 | |
| KIME, Sean Thomas | director | Jun 1967 | 17 Oct 2011 |
| SOPER, Lisa | director | Oct 1967 | 31 May 2023 |
| VALENTINE, Adam James | director | Sep 1989 | 28 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frc Star Group Bidco Limited | 11 Apr 2024 | |
| Porthaven Management Limited | 06 Apr 2016 | |
| Phoenix Equity Nominees Limited | 06 Apr 2016 | |
| Phoenix Equity Partners 2010 Limited Partnership | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KIME, Sean Thomas, SOPER, Lisa, VALENTINE, Adam James, HERBERT, Lance, JAP, Chee Miau, MORGAN, Nicholas Mark, SHARRATT, Robert Francis, SNELLGROVE, Clive Russell, THORNE, Anthony David are mutual persons.
KIME, Sean Thomas, SOPER, Lisa, VALENTINE, Adam James, HERBERT, Lance, JAP, Chee Miau, MORGAN, Nicholas Mark, SHARRATT, Robert Francis, SNELLGROVE, Clive Russell, THORNE, Anthony David are mutual persons.
KIME, Sean Thomas, SOPER, Lisa, VALENTINE, Adam James, HERBERT, Lance, JAP, Chee Miau, MORGAN, Nicholas Mark, SHARRATT, Robert Francis, SNELLGROVE, Clive Russell, THORNE, Anthony David are mutual persons.
KIME, Sean Thomas, SOPER, Lisa, VALENTINE, Adam James, ASHLIN, Timothy James West, GRAHAM, James, HERBERT, Lance, JAP, Chee Miau, MORGAN, Nicholas Mark, SHARRATT, Robert Francis, SNELLGROVE, Clive Russell, STOREY, John, THOMAS, James Robert, THORNE, Anthony David are mutual persons.
KIME, Sean Thomas, SOPER, Lisa, VALENTINE, Adam James, ASHLIN, Timothy James West, GRAHAM, James, HERBERT, Lance, JAP, Chee Miau, MORGAN, Nicholas Mark, SHARRATT, Robert Francis, SNELLGROVE, Clive Russell, STOREY, John, THOMAS, James Robert, THORNE, Anthony David are mutual persons.
KIME, Sean Thomas, SOPER, Lisa, VALENTINE, Adam James, ASHLIN, Timothy James West, GRAHAM, James, HERBERT, Lance, JAP, Chee Miau, MORGAN, Nicholas Mark, SHARRATT, Robert Francis, SNELLGROVE, Clive Russell, STOREY, John, THOMAS, James Robert, THORNE, Anthony David are mutual persons.
VALENTINE, Adam James are mutual persons.
VALENTINE, Adam James, HERBERT, Lance, MORGAN, Nicholas Mark, STOREY, John, THORNE, Anthony David are mutual persons.
VALENTINE, Adam James, HERBERT, Lance, MORGAN, Nicholas Mark, SNELLGROVE, Clive Russell, STOREY, John, THORNE, Anthony David are mutual persons.
VALENTINE, Adam James are mutual persons.
VALENTINE, Adam James are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
ASHLIN, Timothy James West, GRAHAM, James, JAP, Chee Miau, MORGAN, Nicholas Mark, STOREY, John, THOMAS, James Robert are mutual persons.
ASHLIN, Timothy James West are mutual persons.
BRACKEN, Ruth are mutual persons.
GRAHAM, James are mutual persons.
GRAHAM, James, THOMAS, James Robert are mutual persons.
GRAHAM, James are mutual persons.
GRAHAM, James are mutual persons.
GRAHAM, James are mutual persons.
GRAHAM, James are mutual persons.
GRAHAM, James are mutual persons.
STOREY, John are mutual persons.
STOREY, John are mutual persons.
STOREY, John are mutual persons.
STOREY, John are mutual persons.
STOREY, John are mutual persons.
STOREY, John are mutual persons.
STOREY, John are mutual persons.
THOMAS, James Robert are mutual persons.
THOMAS, James Robert are mutual persons.
THOMAS, James Robert are mutual persons.
THOMAS, James Robert are mutual persons.
THOMAS, James Robert are mutual persons.
THOMAS, James Robert are mutual persons.
THOMAS, James Robert are mutual persons.
THOMAS, James Robert are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
PORTHAVEN CARE HOMES LLP
KIME, Sean Thomas, JAP, Chee Miau, STOREY, John are mutual persons.
PORTHAVEN PROPERTIES (EG) LIMITED
VALENTINE, Adam James, SNELLGROVE, Clive Russell are mutual persons.
PORTHAVEN HOLDINGS (HBUK) LIMITED
VALENTINE, Adam James are mutual persons.
PORTHAVEN TOPCO (NW) LIMITED
VALENTINE, Adam James are mutual persons.
PORTHAVEN HOLDINGS (NW) LIMITED
VALENTINE, Adam James, SNELLGROVE, Clive Russell are mutual persons.
PORTHAVEN PROPERTIES (LG) LIMITED
VALENTINE, Adam James are mutual persons.
PORTHAVEN PROPERTIES (BM) LIMITED
VALENTINE, Adam James are mutual persons.
PORTHAVEN PROPERTIES (CW) LIMITED
VALENTINE, Adam James are mutual persons.
PORTHAVEN CARE HOMES (LG) LIMITED
VALENTINE, Adam James are mutual persons.
PORTHAVEN CARE HOMES (BM) LIMITED
VALENTINE, Adam James are mutual persons.
PORTHAVEN CARE HOMES (CW) LIMITED
VALENTINE, Adam James are mutual persons.
PHOENIX EQUITY PARTNERS HOLDINGS LLP
ASHLIN, Timothy James West, GRAHAM, James, THOMAS, James Robert are mutual persons.
FLB HOLDINGS LIMITED
ASHLIN, Timothy James West are mutual persons.
THE GYM GROUP PLC
GRAHAM, James, THOMAS, James Robert are mutual persons.
CRS FINANCE ADVISORY LIMITED
SNELLGROVE, Clive Russell are mutual persons.
CHARTWELL CARE HOME COMPANY LTD
STOREY, John are mutual persons.
CHARTWELL CARE HOME PROPERTIES LTD
STOREY, John are mutual persons.
CHARTWELL CARE HOME GROUP LTD
STOREY, John are mutual persons.
TWD HOLDINGS LIMITED
STOREY, John are mutual persons.
JUSTICE & CARE
THOMAS, James Robert are mutual persons.
24-7 PRAYER
THOMAS, James Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PORTHAVEN PROPERTIES LIMITED 👀 — a Windsor, Berkshire based business that started in 2011.