Porthaven Property Limited

Active08286517 Private limited company
Incorporated
8 November 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Royal Albert House
Sheet Street
Windsor
SL4 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
Also at Porthaven Care Homes (BM) Limited, Porthaven Properties (EG) Limited, Porthaven Care Homes (EG) Limited · more companies
British
Born September 1989 (37)
Director · Appointed 31 May 2023
Also at Porthaven Properties No 2 Limited, Porthaven Care Homes No 2 Limited, Porthaven Care Homes Limited · more companies
British
Born October 1967 (59)
Kime, Sean Thomas
Secretary · Appointed 8 November 2012
Director · Appointed 8 November 2012
Also at Porthaven Care Homes (BM) Limited, Porthaven Care Homes (EG) Limited, Porthaven Care Homes (LG) Limited · more companies
British
Born June 1967 (59)
Officer history (8 former)
28 April 2025
Appointed Valentine, Adam James as Director
9 December 2024
Resigned Snellgrove, Clive Russell as Director
1 August 2023
Resigned Herbert, Lance as Director
31 May 2023
Appointed Soper, Lisa as Director
22 May 2023
Resigned Storey, John as Director
7 February 2018
Resigned Morgan, Nicholas Mark as Director
7 February 2018
Resigned Thorne, Anthony David as Director
7 February 2018
Appointed Herbert, Lance as Director
7 February 2018
Appointed Snellgrove, Clive Russell as Director
7 November 2017
Resigned Storey, Caroline as Director
12 October 2016
Resigned Sharratt, Robert Francis as Director
27 May 2015
Appointed Storey, Caroline as Director
29 April 2013
Appointed Morgan, Nicholas Mark as Director
31 March 2013
Resigned Jap, Chee Miau as Director
8 November 2012
Appointed Jap, Chee Miau as Director
8 November 2012
Appointed Sharratt, Robert Francis as Director
8 November 2012
Appointed Thorne, Anthony David as Director
8 November 2012
Appointed Kime, Sean Thomas as Director
8 November 2012
Appointed Storey, John as Director
8 November 2012
Appointed Kime, Sean Thomas as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07690757
Former controllers (2)
6 April 2016
Ceased Phoenix Equity Nominees Limited — Owns 50–75% of shares
6 April 2016
Ceased Phoenix Equity Partners 2010 Limited Partnership — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a small company31 December 2025

Some other companies at this address

FRC Star Group Bidco Limited
FRC Star Group Holdings Limited
FRC Star Group Parent Limited
FRC Star Group Topco Limited
Porthaven Care Homes (BM) Limited
Porthaven Care Homes (CW) Limited

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