About

Registered Number: 08286517
Date of Incorporation: 08/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 1 High Street, Windsor, Berkshire, SL4 1LD

 

Porthaven Property Ltd was established in 2012, it's status is listed as "Active". We do not know the number of employees at Porthaven Property Ltd. The companies directors are listed as Kime, Sean Thomas, Storey, Caroline in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOREY, Caroline 27 May 2015 07 November 2017 1
Secretary Name Appointed Resigned Total Appointments
KIME, Sean Thomas 08 November 2012 - 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 12 December 2018
AA01 - Change of accounting reference date 30 October 2018
AA - Annual Accounts 03 July 2018
AP01 - Appointment of director 08 May 2018
AP01 - Appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
CS01 - N/A 20 November 2017
RESOLUTIONS - N/A 16 November 2017
TM01 - Termination of appointment of director 14 November 2017
MR01 - N/A 09 November 2017
PSC05 - N/A 15 August 2017
PSC07 - N/A 15 August 2017
PSC07 - N/A 15 August 2017
AA - Annual Accounts 11 July 2017
TM01 - Termination of appointment of director 17 May 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 16 July 2015
AP01 - Appointment of director 15 July 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 25 July 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 11 November 2013
AP01 - Appointment of director 08 July 2013
AA01 - Change of accounting reference date 08 July 2013
TM01 - Termination of appointment of director 15 May 2013
AA01 - Change of accounting reference date 15 January 2013
NEWINC - New incorporation documents 08 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.