Folkestone Harbour (1) Limited

Active05972492 Private limited company
Incorporated
19 October 2006 (20 years)
Previously known as
Precis (2652) Limited (until 2 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Roger Michael De Haan
Accounts type
Small
Region
South East
Address
Strand House Pilgrims Way
Monks Horton
Ashford
TN25 6DR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bain, Luke
Secretary · Appointed 15 October 2021
Director · Appointed 6 May 2020
British
Born December 1987 (38)
Director · Appointed 2 November 2006
British
Born October 1948 (78)
Officer history (4 former)
7 August 2023
Resigned Minter, Trevor John as Director
15 October 2021
Appointed Bain, Luke as Secretary
15 October 2021
Resigned Fraser, Richard John as Secretary
6 May 2020
Appointed Bain, Luke John as Director
6 May 2020
Appointed Minter, Trevor John as Director
2 November 2006
Appointed De Haan, Roger Michael, Sir as Director
2 November 2006
Appointed Fraser, Richard John as Secretary
2 November 2006
Resigned Office Organization & Services Limited as Corporate Secretary
2 November 2006
Resigned Peregrine Secretarial Services Limited as Corporate Director
19 October 2006
Appointed Office Organization & Services Limited as Corporate Secretary
19 October 2006
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026

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