Menna Overview
Here’s a quick overview of PORTHAVEN PROPERTY LIMITED 👀 — a Windsor, Berkshire based business that started in 2012.
PORTHAVEN PROPERTY LIMITED
- Company statusactive
- Company No08286517
- Age13 years 8 months Incorporated 8 November 2012
- Officers4
Address
Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
PORTHAVEN PROPERTY LIMITED is an active company incorporated on 8 November 2012 and based in Windsor, Berkshire, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
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
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
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
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Dec 2018
Change Account Reference Date Company Current Shortened
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 03 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIME, Sean Thomas | secretary | 08 Nov 2012 | |
| KIME, Sean Thomas | director | Jun 1967 | 08 Nov 2012 |
| 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 |
|---|---|---|
| Phoenix Equity Nominees Limited | 06 Apr 2016 | |
| Phoenix Equity Partners 2010 Limited Partnership | 06 Apr 2016 | |
| Porthaven Management Limited | 06 Apr 2016 |
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KIME, Sean Thomas, SOPER, Lisa, VALENTINE, Adam James, HERBERT, Lance, JAP, Chee Miau, MORGAN, Nicholas Mark, SHARRATT, Robert Francis, SNELLGROVE, Clive Russell, STOREY, John, THORNE, Anthony David are mutual persons.
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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.
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VALENTINE, Adam James, HERBERT, Lance, MORGAN, Nicholas Mark, SNELLGROVE, Clive Russell, THORNE, Anthony David are mutual persons.
VALENTINE, Adam James are mutual persons.
VALENTINE, Adam James are mutual persons.
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KIME, Sean Thomas, JAP, Chee Miau are mutual persons.
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PORTHAVEN TOPCO (NW) LIMITED
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PORTHAVEN HOLDINGS (NW) LIMITED
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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.
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Here’s a quick overview of PORTHAVEN PROPERTY LIMITED 👀 — a Windsor, Berkshire based business that started in 2012.