Porthaven Properties No 3 Limited. net worth, address, company information. Free

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Porthaven Properties No 3 Limited (Companies House Registration Number 10508636) is a private limited company established on 2016-12-02 originating in United Kingdom. This firm can be found at Royal Albert House, Sheet Street, Windsor SL4 1BE. Porthaven Properties No 3 Limited is operating under SIC: 87300 that means "residential care activities for the elderly and disabled".

Company details

Name	Porthaven Properties No 3 Limited
Number	10508636
Date of Incorporation:	Fri, 2nd Dec 2016
End of financial year:	31 December
Address:	Royal Albert House, Sheet Street, Windsor, SL4 1BE
SIC code:	87300 - Residential care activities for the elderly and disabled

Moving on to the 3 directors that can be found in the company, we can name: Lisa S. (appointed on 20 November 2023), Clive S. (appointment date: 07 February 2018), Sean K. (appointed on 02 December 2016). 1 secretary is there as well: Sean K. (appointed on 02 December 2016). The official register reports 3 persons of significant control, namely: Porthaven Group Ventures Limited is located at High Street, SL4 1LD Windsor, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Porthaven Management Limited is located at High Street, SL4 1LD Windsor, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Phoenix Equity Partners Limited is located at 123 Victoria Street, SW1E 6DE London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Porthaven Group Ventures Limited

7 November 2017

Address	1 High Street, Windsor, Berkshire, SL4 1LD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10982997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Porthaven Management Limited

2 December 2016 - 7 November 2017

Address	1 High Street, Windsor, Berkshire, SL4 1LD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07690757
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phoenix Equity Partners Limited

2 December 2016 - 2 December 2016

Address	10th Floor 123 Victoria Street, London, SW1E 6DE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01786523
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 9th, January 2024 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 9th, January 2024 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 105086360010, created on Friday 5th January 2024 filed on: 9th, January 2024 \| mortgage	Free Download (13 pages)
(AP01) New director appointment on Monday 20th November 2023. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 4th, December 2023 \| resolution	Free Download (5 pages)
(SH20) Statement by Directors filed on: 29th, November 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Monday 20th November 20231000.00 GBP filed on: 24th, November 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 24th, November 2023 \| resolution	Free Download (3 pages)
(SH19) 1000.00 GBP is the capital in company's statement on Friday 24th November 2023 filed on: 24th, November 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/11/23 filed on: 24th, November 2023 \| insolvency	Free Download (4 pages)
(SH01) 47452970.92 GBP is the capital in company's statement on Monday 20th November 2023 filed on: 23rd, November 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 11th October 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 105086360009, created on Tuesday 22nd August 2023 filed on: 23rd, August 2023 \| mortgage	Free Download (12 pages)
(TM01) Director's appointment was terminated on Tuesday 1st August 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 1st December 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 19th, December 2022 \| accounts	Free Download (20 pages)
(AD01) New registered office address Royal Albert House Sheet Street Windsor Berkshire SL4 1BE. Change occurred on Friday 18th November 2022. Company's previous address: 1 High Street Windsor Berkshire SL4 1LD United Kingdom. filed on: 18th, November 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 105086360008, created on Tuesday 16th August 2022 filed on: 19th, August 2022 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 105086360007, created on Tuesday 16th August 2022 filed on: 17th, August 2022 \| mortgage	Free Download (61 pages)
(CS01) Confirmation statement with no updates Wednesday 1st December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 105086360006, created on Tuesday 23rd February 2021 filed on: 26th, February 2021 \| mortgage	Free Download (13 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tuesday 1st December 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105086360005, created on Friday 4th September 2020 filed on: 7th, September 2020 \| mortgage	Free Download (59 pages)
(MR01) Registration of charge 105086360004, created on Friday 7th February 2020 filed on: 7th, February 2020 \| mortgage	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sunday 1st December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Saturday 1st December 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105086360003, created on Monday 3rd December 2018 filed on: 4th, December 2018 \| mortgage	Free Download (12 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 30th, October 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 105086360002, created on Monday 1st October 2018 filed on: 2nd, October 2018 \| mortgage	Free Download (58 pages)
(TM01) Director's appointment was terminated on Wednesday 7th February 2018 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 7th February 2018. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th February 2018. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 7th February 2018 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 1st December 2017 filed on: 27th, February 2018 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 105086360001 satisfaction in full. filed on: 24th, November 2017 \| mortgage	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tuesday 14th November 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 14th November 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 15th August 2017 filed on: 15th, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 12th, July 2017 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, March 2017 \| resolution	Free Download (29 pages)
(AA01) Current accounting period shortened to Friday 31st March 2017, originally was Sunday 31st December 2017. filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 105086360001, created on Monday 27th February 2017 filed on: 28th, February 2017 \| mortgage	Free Download (45 pages)
(NEWINC) Company registration filed on: 2nd, December 2016 \| incorporation	Free Download

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