Menna Overview
Here’s a quick overview of PORTHAVEN PROPERTIES NO 3 LIMITED 👀 — a Windsor, Berkshire based business that started in 2016.
PORTHAVEN PROPERTIES NO 3 LIMITED
- Company statusactive
- Company No10508636
- Age9 years 11 months Incorporated 2 December 2016
- Officers4
Address
Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
PORTHAVEN PROPERTIES NO 3 LIMITED is an active company incorporated on 2 December 2016 and based in Windsor, Berkshire, United Kingdom. The company was registered 10 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)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Resolution
2 Years Ago on 04 Dec 2023
Legacy
3 Years Ago on 29 Nov 2023
Capital Cancellation Shares
3 Years Ago on 24 Nov 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 24 Nov 2023
Legacy
3 Years Ago on 24 Nov 2023
Resolution
3 Years Ago on 24 Nov 2023
Capital Allotment Shares
3 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIME, Sean Thomas | secretary | 02 Dec 2016 | |
| KIME, Sean Thomas | director | Jun 1967 | 02 Dec 2016 |
| SOPER, Lisa Sharon | director | Oct 1967 | 20 Nov 2023 |
| VALENTINE, Adam James | director | Sep 1989 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Porthaven Holdings (Hbuk) Limited | 26 Mar 2025 | |
| Porthaven Group Ventures Limited | 07 Nov 2017 | |
| Porthaven Management Limited | 02 Dec 2016 | |
| Phoenix Equity Partners Limited | 02 Dec 2016 |
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KIME, Sean Thomas, VALENTINE, Adam James are mutual persons.
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VALENTINE, Adam James, MORGAN, Nicholas Mark, STOREY, John are mutual persons.
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VALENTINE, Adam James are mutual persons.
STOREY, John are mutual persons.
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STOREY, John are mutual persons.
STOREY, John are mutual persons.
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KIME, Sean Thomas, VALENTINE, Adam James are mutual persons.
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Here’s a quick overview of PORTHAVEN PROPERTIES NO 3 LIMITED 👀 — a Windsor, Berkshire based business that started in 2016.