About

Registered Number: 10508636
Date of Incorporation: 02/12/2016 (8 years and 4 months ago)
Company Status: Active
Registered Address: 1 High Street, Windsor, Berkshire, SL4 1LD,

 

Based in Windsor, Porthaven Properties No 3 Ltd was established in 2016, it has a status of "Active". We do not know the number of employees at Porthaven Properties No 3 Ltd. The companies directors are Kime, Sean Thomas, Kime, Sean Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIME, Sean Thomas 02 December 2016 - 1
Secretary Name Appointed Resigned Total Appointments
KIME, Sean Thomas 02 December 2016 - 1

Filing History

Document Type Date
MR01 - N/A 07 February 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 13 September 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 12 December 2018
MR01 - N/A 04 December 2018
AA01 - Change of accounting reference date 30 October 2018
MR01 - N/A 02 October 2018
AP01 - Appointment of director 28 March 2018
AP01 - Appointment of director 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
CS01 - N/A 27 February 2018
MR04 - N/A 24 November 2017
PSC07 - N/A 14 November 2017
PSC02 - N/A 14 November 2017
PSC07 - N/A 15 August 2017
AA - Annual Accounts 12 July 2017
RESOLUTIONS - N/A 10 March 2017
AA01 - Change of accounting reference date 28 February 2017
MR01 - N/A 28 February 2017
NEWINC - New incorporation documents 02 December 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2020 Outstanding

N/A

A registered charge 03 December 2018 Outstanding

N/A

A registered charge 01 October 2018 Outstanding

N/A

A registered charge 27 February 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.