Port Hampton Estates Limited

General information

Name:

Port Hampton Estates Ltd

Office Address:

Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks

Number: 00393105

Incorporation date: 1945-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1945 marks the beginning of Port Hampton Estates Limited, the company which is located at Sorbon, Aylesbury End, Beaconsfield Bucks. This means it's been 79 years Port Hampton Estates has been in the United Kingdom, as the company was established on 1945-02-10. The registered no. is 00393105 and its area code is HP9 1LW. The registered name of this business was replaced in the year 2012 to Port Hampton Estates Limited. The company previous business name was Rened Ray &. This firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 2022-12-31 is the last time the company accounts were reported.

The info we posses about the following firm's personnel reveals the existence of four directors: Katherine C., Ross M., Tamra B. and Michael S. who became the part of the company on 2022-03-08, 2021-04-07 and 2013-06-19. Additionally, the managing director's efforts are often aided with by a secretary - Ross M., who was selected by the firm in July 2020.

  • Previous company's names
  • Port Hampton Estates Limited 2012-11-06
  • Rened Ray & Co. Limited 1945-02-10

Company staff

Katherine C.

Role: Director

Appointed: 08 March 2022

Latest update: 9 March 2024

Ross M.

Role: Director

Appointed: 07 April 2021

Latest update: 9 March 2024

Ross M.

Role: Secretary

Appointed: 20 July 2020

Latest update: 9 March 2024

Tamra B.

Role: Director

Appointed: 19 June 2013

Latest update: 9 March 2024

Michael S.

Role: Director

Appointed: 29 September 1991

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Sorbon Investments Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beaconsfield at Aylesbury End, HP9 1LW and was registered as a PSC under the registration number 03646924.

Sorbon Investments Limited
Address: Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03646924
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 21st, October 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
79
Company Age

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