PORTHAVEN PROPERTIES NO 2 LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LD

Company number 08167504
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 081675040015, created on 27 February 2017; Registration of charge 081675040014, created on 16 December 2016; Registration of charge 081675040012, created on 16 December 2016. The most likely internet sites of PORTHAVEN PROPERTIES NO 2 LIMITED are www.porthavenpropertiesno2.co.uk, and www.porthaven-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Porthaven Properties No 2 Limited is a Private Limited Company. The company registration number is 08167504. Porthaven Properties No 2 Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Porthaven Properties No 2 Limited is 1 High Street Windsor Berkshire Sl4 1ld. . KIME, Sean Thomas 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. Director JAP, Chee Miau has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
KIME, Sean Thomas
Appointed Date: 03 August 2012
Director
KIME, Sean Thomas
Appointed Date: 03 August 2012
58 years old
Director
MORGAN, Nicholas Mark
Appointed Date: 29 April 2013
65 years old
Director
SHARRATT, Robert Francis
Appointed Date: 03 August 2012
68 years old
Director
STOREY, John
Appointed Date: 03 August 2012
57 years old
Director
THORNE, Anthony David
Appointed Date: 03 August 2012
66 years old

Resigned Directors

Director
JAP, Chee Miau
Resigned: 31 March 2013
Appointed Date: 03 August 2012
77 years old

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
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTHAVEN PROPERTIES NO 2 LIMITED Events

28 Feb 2017
Registration of charge 081675040015, created on 27 February 2017
19 Dec 2016
Registration of charge 081675040014, created on 16 December 2016
19 Dec 2016
Registration of charge 081675040012, created on 16 December 2016
19 Dec 2016
Registration of charge 081675040013, created on 16 December 2016
21 Aug 2016
Full accounts made up to 31 March 2016
...
... and 23 more events
03 May 2013
Registration of charge 081675040001
03 May 2013
Registration of charge 081675040003
03 May 2013
Registration of charge 081675040002
15 Jan 2013
Current accounting period shortened from 31 August 2013 to 31 March 2013
03 Aug 2012
Incorporation

PORTHAVEN PROPERTIES NO 2 LIMITED Charges

27 February 2017
Charge code 0816 7504 0015
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…
16 December 2016
Charge code 0816 7504 0014
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…
16 December 2016
Charge code 0816 7504 0013
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Land at former wiltshire council depot, salisbury road…
16 December 2016
Charge code 0816 7504 0012
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…
20 July 2015
Charge code 0816 7504 0011
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee for Itself and the Secured Parties)
Description: Land at penhurst school, new street, chipping norton…
20 July 2015
Charge code 0816 7504 0010
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee for Itself and the Secured Parties)
Description: Contains fixed charge…
23 December 2014
Charge code 0816 7504 0009
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Thirlestaine park care home, humphris place, off sandford…
23 December 2014
Charge code 0816 7504 0008
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Land on the north-east side of chesham lane, chalfont st…
23 December 2014
Charge code 0816 7504 0007
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…
7 November 2014
Charge code 0816 7504 0006
Delivered: 13 November 2014
Status: Satisfied on 12 January 2015
Persons entitled: Hsbc Bank PLC
Description: Land on the north-east side of chesham lane chalfont st…
7 November 2014
Charge code 0816 7504 0005
Delivered: 13 November 2014
Status: Satisfied on 12 January 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0816 7504 0004
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Beechcroft Developments Limited
Description: All that the land and buildings being part of the former…
29 April 2013
Charge code 0816 7504 0003
Delivered: 3 May 2013
Status: Satisfied on 12 January 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
29 April 2013
Charge code 0816 7504 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…
29 April 2013
Charge code 0816 7504 0001
Delivered: 3 May 2013
Status: Satisfied on 12 January 2015
Persons entitled: Hsbc Bank PLC
Description: Land at thirlestaine hall thirlestaine road cheltenham part…

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