Website & contact details
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Porthaven Properties No 3 Limited
- Incorporated
- 2 December 2016 (9 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Accounts type
- Full
- Region
- South East
- Address
- Royal Albert HouseSheet StreetWindsorSL4 1BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 12
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2025
British
Born September 1989 (37)
Director · Appointed 20 November 2023
British
Born October 1967 (59)
Kime, Sean Thomas
Secretary · Appointed 2 December 2016
Director · Appointed 2 December 2016
British
Born June 1967 (59)
Officer history (5 former)
12 March 2025
9 December 2024
20 November 2023
11 October 2023
1 August 2023
7 February 2018
7 February 2018
7 February 2018
7 February 2018
2 December 2016
2 December 2016
2 December 2016
2 December 2016
2 December 2016
Appointed Kime, Sean Thomas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16185382
Former controllers (3)
26 March 2025
Ceased Porthaven Group Ventures Limited — Owns 75–100% of shares
7 November 2017
Ceased Porthaven Management Limited — Owns 75–100% of shares
2 December 2016
Ceased Phoenix Equity Partners Limited — Has significant influence or control (as a firm)
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Porthaven Holdings (Hbuk) Limited Owns 75–100% of shares
Porthaven Properties No 3 Limited This company Owns 75–100% of shares
Porthaven Care Homes (EG) Limited Owns 75–100% of shares
Porthaven Care Homes No 3 Limited Owns 75–100% of shares
Porthaven Properties (Sidmouth) Limited Owns 75–100% of shares
Porthaven Topco (NW) Limited Owns 75–100% of shares
Porthaven Holdings (NW) Limited Owns 75–100% of shares
Porthaven Properties (BM) Limited Owns 75–100% of shares
Porthaven Properties (CW) Limited Owns 75–100% of shares
Porthaven Properties (EG) Limited Owns 75–100% of shares
Porthaven Properties (LG) Limited Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Director's details changed | |||
| 5 February 2026 | Confirmation statement with updates | 1 December 2025 | ||
| 28 November 2025 | Director's details changed | |||
| 12 August 2025 | Full accounts | 31 December 2024 |
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