Porthaven Properties Limited

General information

Name:

Porthaven Properties Ltd

Office Address:

Royal Albert House Sheet Street SL4 1BE Windsor

Number: 07690754

Incorporation date: 2011-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Porthaven Properties Limited, a Private Limited Company, registered in Royal Albert House, Sheet Street, Windsor. The main office's postal code is SL4 1BE. This business 's been 13 years on the British market. Its registered no. is 07690754. This company changed its business name two times. Up to 2011 this firm has been working on providing its services under the name of Nevahtrop Properties but now this firm is featured under the business name Porthaven Properties Limited. This firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. 2021/12/31 is the last time account status updates were filed.

When it comes to the business, all of director's tasks up till now have been fulfilled by Lisa S., Clive S. and Sean K.. As for these three individuals, Sean K. has supervised business the longest, having become a part of company's Management Board on Mon, 17th Oct 2011. To support the directors in their duties, this particular business has been using the skills of Sean K. as a secretary for the last thirteen years.

  • Previous company's names
  • Porthaven Properties Limited 2011-12-14
  • Nevahtrop Properties Limited 2011-08-18
  • De Facto 1876 Limited 2011-07-04

Company staff

Lisa S.

Role: Director

Appointed: 31 May 2023

Latest update: 19 February 2024

Clive S.

Role: Director

Appointed: 07 February 2018

Latest update: 19 February 2024

Sean K.

Role: Secretary

Appointed: 31 October 2011

Latest update: 19 February 2024

Sean K.

Role: Director

Appointed: 17 October 2011

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Porthaven Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at High Street, SL4 1LD and was registered as a PSC under the reg no 07690757.

Porthaven Management Limited
Address: 1 High Street, Windsor, SL4 1LD, England
Legal authority Governed By The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Register Of Companies
Registration number 07690757
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phoenix Equity Nominees Limited
Address: 3rd Floor, 25 Bedford Street, London, WC2E 9ES, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03297846
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Phoenix Equity Partners 2010 Limited Partnership
Address: 1 Royal Plaza Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, Channel Islands
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Lp013411
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
12
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