Ltd Facts The UK company register, as filed

Register entry · No. 07690754

PORTHAVEN PROPERTIES LIMITED

Active Private Limited Company Incorporated 4 Jul 2011

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 18 Jul 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 4 Jul 2011 (15 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1BE

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Jul 2027
    Last made up to
    4 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    14

  6. Names

    1. PORTHAVEN PROPERTIES LIMITED current
    2. NEVAHTROP PROPERTIES LIMITED earlier
    3. DE FACTO 1876 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Sean Thomas Kime Director Director 17 Oct 2011 — June 1967 British · England
Lisa Soper Chief Operating Officer Director 31 May 2023 — October 1967 British · England
Adam James Valentine Chief Financial Officer Director 28 Apr 2025 — September 1989 British · England
Sean Kime Secretary 31 Oct 2011 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Frc Star Group Bidco Limited company · 10983410 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Apr 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PORTHAVEN PROPERTIES LIMITED still trading?

The register shows PORTHAVEN PROPERTIES LIMITED as active.

What does PORTHAVEN PROPERTIES LIMITED do?

It files these industry codes 41100 (Development of building projects); 68209 (Other letting and operating of own or leased real estate).

When was PORTHAVEN PROPERTIES LIMITED set up?

It was incorporated on 4 July 2011.

When are PORTHAVEN PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PORTHAVEN PROPERTIES LIMITED's next confirmation statement due?

By 18 July 2027.

Who runs PORTHAVEN PROPERTIES LIMITED?

PORTHAVEN PROPERTIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07894443 CREATIVE BUILDING CLUB LTD Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  2. NI610526 M & S ROOFING SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  3. SC413788 CONSTRUCT - ABLE LIMITED Active Private Limited Company Inc. 29 Dec 2011 41100 · Development of building projects
  4. 07893491 TAYLORMADE CONSTRUCTION LIMITED Active Private Limited Company Inc. 29 Dec 2011 41100 · Development of building projects
  5. SC413753 THERMOPASSIVE LTD Active Private Limited Company Inc. 28 Dec 2011 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House