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Porthaven Property Limited

Porthaven Property Limited is an active company incorporated on 8 November 2012 with the registered office located in Windsor, Berkshire. Porthaven Property Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08286517
Private limited company
Age
13 years
Incorporated 8 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Royal Albert House
Sheet Street
Windsor
Berkshire
SL4 1BE
United Kingdom
Address changed on 18 Nov 2022 (3 years ago)
Previous address was 1 High Street Windsor Berkshire SL4 1LD
Telephone
01753314314
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1967
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1989
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1967
Porthaven Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Porthaven Finance Limited
Sean Thomas Kime, Lisa Sharon Soper, and 1 more are mutual people.
Active
Porthaven Care Homes Limited
Sean Thomas Kime, Lisa Sharon Soper, and 1 more are mutual people.
Active
Porthaven Properties Limited
Sean Thomas Kime, Lisa Sharon Soper, and 1 more are mutual people.
Active
Porthaven Management Limited
Sean Thomas Kime, Lisa Sharon Soper, and 1 more are mutual people.
Active
Porthaven Properties No 2 Limited
Sean Thomas Kime, Lisa Sharon Soper, and 1 more are mutual people.
Active
Porthaven Care Homes No 2 Limited
Sean Thomas Kime, Lisa Sharon Soper, and 1 more are mutual people.
Active
Porthaven Properties No 3 Limited
Adam James Valentine is a mutual person.
Active
Porthaven Care Homes No 3 Limited
Adam James Valentine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£220
Same as previous period
Total Liabilities
-£4.64K
Same as previous period
Net Assets
-£4.42K
Same as previous period
Debt Ratio (%)
2108%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Small Accounts Submitted
4 Months Ago on 12 Aug 2025
Mr Adam James Valentine Appointed
7 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Clive Russell Snellgrove Resigned
1 Year Ago on 9 Dec 2024
Small Accounts Submitted
1 Year Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 15 Nov 2023
Lance Herbert Resigned
2 Years 4 Months Ago on 1 Aug 2023
Mrs Lisa Soper Appointed
2 Years 6 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 8 November 2025 with no updates
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Mr Adam James Valentine as a director on 28 April 2025
Submitted on 7 May 2025
Termination of appointment of Clive Russell Snellgrove as a director on 9 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 15 Nov 2023
Termination of appointment of Lance Herbert as a director on 1 August 2023
Submitted on 3 Aug 2023
Appointment of Mrs Lisa Soper as a director on 31 May 2023
Submitted on 9 Jun 2023
Repayment History
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