PORTHAVEN MANAGEMENT LIMITED
WINDSOR DE FACTO 1875 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LD

Company number 07690757
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 076907570004, created on 27 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of PORTHAVEN MANAGEMENT LIMITED are www.porthavenmanagement.co.uk, and www.porthaven-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Porthaven Management Limited is a Private Limited Company. The company registration number is 07690757. Porthaven Management Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Porthaven Management Limited is 1 High Street Windsor Berkshire Sl4 1ld. . KIME, Sean is a Secretary of the company. KIME, Sean Thomas is a Director of the company. MORGAN, Nicholas Mark is a Director of the company. SHARRATT, Robert Francis is a Director of the company. STOREY, John is a Director of the company. THORNE, Anthony David is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ASHLIN, Timothy James West has been resigned. Director BRACKEN, Ruth has been resigned. Director GRAHAM, James has been resigned. Director JAP, Chee Miau has been resigned. Director THOMAS, James Robert has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KIME, Sean
Appointed Date: 31 October 2011
Director
KIME, Sean Thomas
Appointed Date: 17 October 2011
58 years old
Director
MORGAN, Nicholas Mark
Appointed Date: 29 April 2013
65 years old
Director
SHARRATT, Robert Francis
Appointed Date: 17 October 2011
68 years old
Director
STOREY, John
Appointed Date: 17 October 2011
57 years old
Director
THORNE, Anthony David
Appointed Date: 17 October 2011
66 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 August 2011
Appointed Date: 04 July 2011
Director
ASHLIN, Timothy James West
Resigned: 17 October 2011
Appointed Date: 18 August 2011
48 years old
Director
BRACKEN, Ruth
Resigned: 18 August 2011
Appointed Date: 04 July 2011
74 years old
Director
GRAHAM, James
Resigned: 17 October 2011
Appointed Date: 18 August 2011
58 years old
Director
JAP, Chee Miau
Resigned: 31 March 2013
Appointed Date: 17 October 2011
77 years old
Director
THOMAS, James Robert
Resigned: 17 October 2011
Appointed Date: 18 August 2011
61 years old
Director
TRAVERS SMITH LIMITED
Resigned: 18 August 2011
Appointed Date: 04 July 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 August 2011
Appointed Date: 04 July 2011

Persons With Significant Control

Phoenix Equity Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Phoenix Equity Partners 2010 Limited Partnership
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

PORTHAVEN MANAGEMENT LIMITED Events

28 Feb 2017
Registration of charge 076907570004, created on 27 February 2017
21 Aug 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Jul 2015
Full accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 96,750
...
... and 32 more events
23 Aug 2011
Termination of appointment of Travers Smith Secretaries Limited as a director
23 Aug 2011
Termination of appointment of Ruth Bracken as a director
18 Aug 2011
Company name changed de facto 1875 LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-18
18 Aug 2011
Change of name notice
04 Jul 2011
Incorporation

PORTHAVEN MANAGEMENT LIMITED Charges

27 February 2017
Charge code 0769 0757 0004
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…
23 December 2014
Charge code 0769 0757 0003
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…
29 April 2013
Charge code 0769 0757 0002
Delivered: 3 May 2013
Status: Satisfied on 12 January 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2011
Rent deposit agreement
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Englefield Estate Trust Corporation Limited
Description: The sums deposited from time to time under the terms of the…

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