Introduction
Watch Company
P
PORTHAVEN PROPERTIES (EG) LIMITED
PORTHAVEN PROPERTIES (EG) LIMITED is an active company incorporated on 20 November 2023 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 (EG) LIMITED was registered 2 years ago.(SIC: 87300)
Status
active
Active since 2 years ago
Company No
15296100
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 20 November 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Previous Company Names
PORTHAVEN CARE HOMES NO 4 LIMITED
From: 20 November 2023To: 6 February 2025
Address
Royal Albert House Sheet Street Windsor, SL4 1BE,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KIME, Sean Thomas
ActiveSheet Street, WindsorSL4 1BE
Secretary
Appointed 20 Nov 2023
KIME, Sean Thomas
Sheet Street, WindsorSL4 1BE
Secretary
20 Nov 2023
Active
KIME, Sean Thomas
ActiveSheet Street, WindsorSL4 1BE
Born June 1967
Director
Appointed 20 Nov 2023
KIME, Sean Thomas
Sheet Street, WindsorSL4 1BE
Born June 1967
Director
20 Nov 2023
Active
SOPER, Lisa Sharon
ActiveSheet Street, WindsorSL4 1BE
Born October 1967
Director
Appointed 20 Nov 2023
SOPER, Lisa Sharon
Sheet Street, WindsorSL4 1BE
Born October 1967
Director
20 Nov 2023
Active
VALENTINE, Adam James
ActiveSheet Street, WindsorSL4 1BE
Born September 1989
Director
Appointed 29 Jan 2025
VALENTINE, Adam James
Sheet Street, WindsorSL4 1BE
Born September 1989
Director
29 Jan 2025
Active
SNELLGROVE, Clive Russell
ResignedSheet Street, WindsorSL4 1BE
Born February 1978
Director
Appointed 20 Nov 2023
Resigned 09 Dec 2024
SNELLGROVE, Clive Russell
Sheet Street, WindsorSL4 1BE
Born February 1978
Director
20 Nov 2023
Resigned 09 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sheet Street, WindsorSL4 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Porthaven Holdings (Nw) Limited
Sheet Street, WindsorSL4 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
20 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2025
6 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
10 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2024
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2023