PH

PORT HAMPTON ESTATES LIMITED

Active

Company number 00393105

Beaconsfield Bucks · Incorporated 10 February 1945

Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

Last updated on 16 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
81 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RENED RAY & CO. LIMITED · 10 February 1945 – 6 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sorbon Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
31 December 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Accounts
21 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2023 View
Legacy
Other
3 February 2023 View
Legacy
Other
3 February 2023 View
Legacy
Accounts
3 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Legacy
Accounts
30 December 2021 View
Legacy
Other
30 December 2021 View
Legacy
Other
30 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2020 View
Legacy
Accounts
19 October 2020 View
Legacy
Other
19 October 2020 View
Legacy
Other
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Resolution
Resolution
8 June 2020 View
Memorandum Articles
Incorporation
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Appoint Person Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Certificate Change Of Name Company
Change Of Name
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Termination Secretary Company With Name
Officers
14 December 2009 View
Appoint Person Secretary Company With Name
Officers
14 December 2009 View
Termination Secretary Company With Name
Officers
14 December 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Mortgage
28 August 2009 View
Legacy
Mortgage
28 August 2009 View
Legacy
Mortgage
28 August 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Small
Accounts
31 October 2007 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Annual Return
2 November 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Accounts With Accounts Type Full
Accounts
11 December 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Mortgage
6 August 2002 View
Legacy
Mortgage
18 July 2002 View
Legacy
Mortgage
18 July 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
16 October 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Annual Return
19 October 2000 View
Auditors Resignation Company
Auditors
23 February 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Small
Accounts
2 November 1998 View
Legacy
Annual Return
30 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Small
Accounts
28 October 1997 View
Legacy
Annual Return
14 November 1996 View
Accounts With Accounts Type Small
Accounts
3 November 1996 View
Accounts With Accounts Type Small
Accounts
3 November 1995 View
Legacy
Annual Return
18 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
30 October 1994 View
Legacy
Annual Return
17 October 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Small
Accounts
20 October 1993 View
Legacy
Officers
31 March 1993 View
Accounts With Accounts Type Small
Accounts
19 October 1992 View
Legacy
Annual Return
19 October 1992 View
Accounts With Accounts Type Small
Accounts
10 October 1991 View
Legacy
Annual Return
10 October 1991 View
Legacy
Annual Return
23 November 1990 View
Legacy
Address
23 November 1990 View
Accounts With Accounts Type Small
Accounts
16 November 1990 View
Legacy
Officers
13 November 1990 View
Legacy
Mortgage
13 April 1990 View
Legacy
Mortgage
13 April 1990 View
Legacy
Mortgage
13 April 1990 View
Legacy
Mortgage
13 April 1990 View
Legacy
Mortgage
12 March 1990 View
Legacy
Mortgage
12 March 1990 View
Resolution
Resolution
16 February 1990 View
Resolution
Resolution
23 January 1990 View
Legacy
Annual Return
6 December 1989 View
Accounts With Accounts Type Small
Accounts
8 November 1989 View
Legacy
Officers
8 November 1989 View
Accounts With Accounts Type Small
Accounts
30 January 1989 View
Legacy
Annual Return
30 January 1989 View
Accounts With Made Up Date
Accounts
23 December 1988 View
Legacy
Officers
2 September 1988 View
Accounts With Accounts Type Small
Accounts
22 February 1988 View
Legacy
Annual Return
22 February 1988 View
Legacy
Mortgage
4 January 1988 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
31 October 1987 View
Accounts With Accounts Type Small
Accounts
13 February 1987 View
Legacy
Annual Return
13 February 1987 View
Legacy
Mortgage
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
15 May 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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