Introduction
Watch Company
P
PORTHAVEN PROPERTIES (BM) LIMITED
PORTHAVEN PROPERTIES (BM) LIMITED is an active company incorporated on 10 December 2024 with the registered office located in Windsor. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PORTHAVEN PROPERTIES (BM) LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16128560
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
Period: 10 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Royal Albert House Sheet Street Windsor, SL4 1BE,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KIME, Sean Thomas
ActiveSheet Street, WindsorSL4 1BE
Secretary
Appointed 10 Dec 2024
KIME, Sean Thomas
Sheet Street, WindsorSL4 1BE
Secretary
10 Dec 2024
Active
KIME, Sean Thomas
ActiveSheet Street, WindsorSL4 1BE
Born June 1967
Director
Appointed 10 Dec 2024
KIME, Sean Thomas
Sheet Street, WindsorSL4 1BE
Born June 1967
Director
10 Dec 2024
Active
SOPER, Lisa Sharon
ActiveSheet Street, WindsorSL4 1BE
Born October 1967
Director
Appointed 10 Dec 2024
SOPER, Lisa Sharon
Sheet Street, WindsorSL4 1BE
Born October 1967
Director
10 Dec 2024
Active
VALENTINE, Adam James
ActiveSheet Street, WindsorSL4 1BE
Born September 1989
Director
Appointed 10 Dec 2024
VALENTINE, Adam James
Sheet Street, WindsorSL4 1BE
Born September 1989
Director
10 Dec 2024
Active
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 10 Dec 2024
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
10 Dec 2024
Active
Filing History
5
Description
Type
Date Filed
Document
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
19 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2025