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Porthaven Properties No 3 Limited

Porthaven Properties No 3 Limited is an active company incorporated on 2 December 2016 with the registered office located in Windsor, Berkshire. Porthaven Properties No 3 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10508636
Private limited company
Age
8 years
Incorporated 2 December 2016
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Royal Albert House
Sheet Street
Windsor
Berkshire
SL4 1BE
United Kingdom
Address changed on 18 Nov 2022 (2 years 9 months ago)
Previous address was 1 High Street Windsor Berkshire SL4 1LD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Oct 1967
Director • Finance Director • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Porthaven Holdings (NW) Limited
Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Properties (Eg) Limited
Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Care Homes No 3 Limited
Sean Thomas Kime, Mrs Lisa Soper, and 1 more are mutual people.
Active
Porthaven Finance Limited
Clive Russell Snellgrove and Adam James Valentine are mutual people.
Active
Porthaven Care Homes Limited
Clive Russell Snellgrove and Adam James Valentine are mutual people.
Active
Porthaven Properties Limited
Clive Russell Snellgrove and Adam James Valentine are mutual people.
Active
Porthaven Management Limited
Clive Russell Snellgrove and Adam James Valentine are mutual people.
Active
Porthaven Properties No 2 Limited
Clive Russell Snellgrove and Adam James Valentine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.92M
Decreased by £5.17M (-73%)
Turnover
£6.31M
Increased by £1.98M (+46%)
Employees
Unreported
Same as previous period
Total Assets
£202.97M
Increased by £29.8M (+17%)
Total Liabilities
-£143.89M
Increased by £24.5M (+21%)
Net Assets
£59.08M
Increased by £5.3M (+10%)
Debt Ratio (%)
71%
Increased by 1.95% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Porthaven Holdings (Hbuk) Limited (PSC) Appointed
5 Months Ago on 26 Mar 2025
Porthaven Group Ventures Limited (PSC) Resigned
5 Months Ago on 26 Mar 2025
Mr Adam James Valentine Appointed
6 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Clive Russell Snellgrove Resigned
9 Months Ago on 9 Dec 2024
New Charge Registered
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
10 Months Ago on 15 Nov 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Cessation of Porthaven Group Ventures Limited as a person with significant control on 26 March 2025
Submitted on 18 Apr 2025
Notification of Porthaven Holdings (Hbuk) Limited as a person with significant control on 26 March 2025
Submitted on 18 Apr 2025
Appointment of Mr Adam James Valentine as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Clive Russell Snellgrove as a director on 9 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 19 Dec 2024
Registration of charge 105086360012, created on 28 November 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Registration of charge 105086360011, created on 6 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 9 Feb 2024
Repayment History
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