Background WavePink WaveYellow Wave

PORTHAVEN PROPERTIES NO 3 LIMITED (10508636)

PORTHAVEN PROPERTIES NO 3 LIMITED (10508636) is an active UK company. incorporated on 2 December 2016. with registered office in Windsor. The company operates in the Human Health and Social Work Activities sector, engaged in residential care activities for the elderly and disabled. PORTHAVEN PROPERTIES NO 3 LIMITED has been registered for 9 years.

Company Number
10508636
Status
active
Type
ltd
Incorporated
2 December 2016
Age
9 years
Address
Royal Albert House, Windsor, SL4 1BE
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential care activities for the elderly and disabled
SIC Codes
87300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

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. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. PORTHAVEN PROPERTIES NO 3 LIMITED was registered 9 years ago.(SIC: 87300)

Status

active

Active since 9 years ago

Company No

10508636

LTD Company

Age

9 Years

Incorporated 2 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

Royal Albert House Sheet Street Windsor, SL4 1BE,

Previous Addresses

1 High Street Windsor Berkshire SL4 1LD United Kingdom
From: 2 December 2016To: 18 November 2022
Timeline

29 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Dec 16
Loan Secured
Feb 17
Owner Exit
Aug 17
Owner Exit
Nov 17
Loan Cleared
Nov 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Loan Secured
Oct 18
Loan Secured
Dec 18
Loan Secured
Feb 20
Loan Secured
Sept 20
Loan Secured
Feb 21
Loan Secured
Aug 22
Loan Secured
Aug 22
Director Left
Aug 23
Loan Secured
Aug 23
Director Left
Oct 23
Funding Round
Nov 23
Capital Reduction
Nov 23
Capital Update
Nov 23
Director Joined
Jan 24
Loan Secured
Jan 24
Loan Secured
Sept 24
Loan Secured
Nov 24
Director Left
Dec 24
Director Joined
Mar 25
Owner Exit
Apr 25
3
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With Updates
5 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
28 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
12 August 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
18 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
15 November 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Resolution
4 December 2023
RESOLUTIONSResolutions
Legacy
29 November 2023
SH20SH20
Capital Cancellation Shares
24 November 2023
SH06Cancellation of Shares
Capital Statement Capital Company With Date Currency Figure
24 November 2023
SH19Statement of Capital
Legacy
24 November 2023
CAP-SSCAP-SS
Resolution
24 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
23 November 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 November 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2019
AAAnnual Accounts
Accounts With Accounts Type Small
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2018
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
30 October 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
28 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Confirmation Statement With Updates
27 February 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 November 2017
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
14 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 November 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
12 July 2017
AAAnnual Accounts
Resolution
10 March 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
28 February 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2017
MR01Registration of a Charge
Incorporation Company
2 December 2016
NEWINCIncorporation