• UK
  • PORTHAVEN PROPERTIES NO 2 LIMITED - Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom

Company Information

Company registration number
08167504
Company Status
LIVE
Country
United Kingdom
Registered Address
Royal Albert House
Sheet Street
Windsor
Berkshire
SL4 1BE
United Kingdom
Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom UK

Management

Managing Directors
KIME, Sean Thomas
SNELLGROVE, Clive Russell
SOPER, Lisa
Company secretaries
KIME, Sean Thomas

Company Details

Type of Business
ltd
Incorporated
2012-08-03
Age Of Company
2012-08-03 11 years
SIC/NACE
87100

Ownership

Beneficial Owners
Frc Star Group Bidco Limited
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-16
Last Date: 2023-08-02

PORTHAVEN PROPERTIES NO 2 LIMITED Company Description

PORTHAVEN PROPERTIES NO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08167504. Its current trading status is "live". It was registered 2012-08-03. It has declared SIC or NACE codes as "87100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Royal Albert House .
More information

Get PORTHAVEN PROPERTIES NO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Porthaven Properties No 2 Limited - Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom

2012-08-03 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-notification-of-a-person-with-significant-control (2024-05-02) - RP04PSC02

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  • accounts-with-accounts-type-full (2024-01-09) - AA

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  • legacy (2024-03-12) - CAP-SS

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  • legacy (2024-03-12) - SH20

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  • capital-cancellation-shares (2024-03-12) - SH06

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  • cessation-of-a-person-with-significant-control (2024-04-11) - PSC07

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  • capital-statement-capital-company-with-date-currency-figure (2024-03-12) - SH19

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  • resolution (2024-03-13) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2024-04-11) - PSC02

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  • resolution (2024-03-12) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-08-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-26) - TM01

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  • accounts-with-accounts-type-full (2022-12-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-18) - AD01

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  • confirmation-statement-with-no-updates (2022-09-09) - CS01

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  • confirmation-statement-with-no-updates (2021-10-06) - CS01

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  • accounts-with-accounts-type-small (2021-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01

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  • accounts-with-accounts-type-small (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • accounts-with-accounts-type-small (2019-09-13) - AA

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  • change-account-reference-date-company-current-shortened (2018-10-30) - AA01

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  • mortgage-satisfy-charge-full (2018-01-08) - MR04

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  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

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  • mortgage-satisfy-charge-full (2018-07-23) - MR04

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  • appoint-person-director-company-with-name-date (2018-05-08) - AP01

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  • accounts-with-accounts-type-small (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2018-08-31) - CS01

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  • mortgage-satisfy-charge-full (2017-12-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01

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  • mortgage-satisfy-charge-full (2017-11-24) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01

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  • termination-director-company (2017-05-18) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01

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  • accounts-with-accounts-type-full (2017-07-12) - AA

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  • mortgage-satisfy-charge-full (2017-07-28) - MR04

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  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

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  • cessation-of-a-person-with-significant-control (2017-08-15) - PSC07

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  • change-to-a-person-with-significant-control (2017-08-15) - PSC05

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  • confirmation-statement-with-no-updates (2017-08-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01

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  • accounts-with-accounts-type-full (2016-08-21) - AA

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • mortgage-satisfy-charge-full (2015-01-12) - MR04

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  • accounts-with-accounts-type-full (2015-07-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • resolution (2015-01-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-07-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • appoint-person-director-company-with-name (2013-07-08) - AP01

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • termination-director-company-with-name (2013-05-15) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01

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  • change-account-reference-date-company-current-shortened (2013-01-15) - AA01

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  • incorporation-company (2012-08-03) - NEWINC

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