PORTHAVEN PROPERTIES NO 2 LIMITED
| Status | ACTIVE |
| Company No. | 08167504 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2012 |
| Age | 11 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PORTHAVEN PROPERTIES NO 2 LIMITED is an active private limited company with number 08167504. It was incorporated 11 years, 9 months, 12 days ago, on 03 August 2012. The company address is Royal Albert House Royal Albert House, Windsor, SL4 1BE, Berkshire, United Kingdom.
Company Fillings
Second filing notification of a person with significant control
Date: 02 May 2024
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Frc Star Group Bidco Limited
Documents
Cessation of a person with significant control
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Porthaven Management Limited
Cessation date: 2024-04-11
Documents
Notification of a person with significant control
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Frc Group Bidco Limited
Notification date: 2024-04-11
Documents
Resolution
Date: 13 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Capital
Type: SH19
Capital : 1,000 GBP
Date: 2024-03-12
Documents
Resolution
Date: 12 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Capital
Type: SH06
Capital : 1,000 GBP
Date: 2024-03-11
Documents
Legacy
Date: 12 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/03/24
Documents
Accounts with accounts type full
Date: 09 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-01
Officer name: Lance Herbert
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-31
Officer name: Mrs Lisa Soper
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-22
Officer name: John Storey
Documents
Accounts with accounts type full
Date: 19 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-18
New address: Royal Albert House Sheet Street Windsor Berkshire SL4 1BE
Old address: 1 High Street Windsor Berkshire SL4 1LD
Documents
Confirmation statement with no updates
Date: 09 Sep 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Confirmation statement with no updates
Date: 06 Oct 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Accounts with accounts type small
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2021
Action Date: 02 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081675040022
Charge creation date: 2021-03-02
Documents
Accounts with accounts type small
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Accounts with accounts type small
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Change account reference date company current shortened
Date: 30 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2018
Action Date: 03 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-03
Documents
Mortgage satisfy charge full
Date: 23 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040017
Documents
Accounts with accounts type small
Date: 04 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-07
Officer name: Mr Lance Herbert
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-07
Officer name: Mr Clive Russell Snellgrove
Documents
Termination director company with name termination date
Date: 08 May 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony David Thorne
Termination date: 2018-02-07
Documents
Termination director company with name termination date
Date: 08 May 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Mark Morgan
Termination date: 2018-02-07
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040018
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040020
Documents
Mortgage satisfy charge full
Date: 04 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040016
Documents
Mortgage satisfy charge full
Date: 04 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040019
Documents
Mortgage satisfy charge full
Date: 24 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040015
Documents
Mortgage satisfy charge full
Date: 24 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040014
Documents
Mortgage satisfy charge full
Date: 24 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040013
Documents
Mortgage satisfy charge full
Date: 24 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040012
Documents
Mortgage satisfy charge full
Date: 24 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040011
Documents
Mortgage satisfy charge full
Date: 24 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040010
Documents
Mortgage satisfy charge full
Date: 24 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040008
Documents
Mortgage satisfy charge full
Date: 24 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040009
Documents
Mortgage satisfy charge full
Date: 24 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040007
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2017
Action Date: 07 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081675040021
Charge creation date: 2017-11-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2017
Action Date: 07 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-07
Charge number: 081675040018
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2017
Action Date: 07 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081675040017
Charge creation date: 2017-11-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2017
Action Date: 07 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-07
Charge number: 081675040019
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2017
Action Date: 07 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-07
Charge number: 081675040020
Documents
Confirmation statement with no updates
Date: 30 Aug 2017
Action Date: 03 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-03
Documents
Change to a person with significant control
Date: 15 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Porthaven Management Limited
Change date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 15 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Phoenix Equity Partners 2010 Limited Partnership
Documents
Cessation of a person with significant control
Date: 15 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Phoenix Equity Nominees Limited
Documents
Mortgage satisfy charge full
Date: 28 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040004
Documents
Accounts with accounts type full
Date: 12 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2017
Action Date: 07 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081675040016
Charge creation date: 2017-07-07
Documents
Termination director company
Date: 18 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 17 May 2017
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-12
Officer name: Robert Francis Sharratt
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-27
Charge number: 081675040015
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 16 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081675040013
Charge creation date: 2016-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 16 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-16
Charge number: 081675040012
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 16 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081675040014
Charge creation date: 2016-12-16
Documents
Accounts with accounts type full
Date: 21 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 03 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-03
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 03 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2015
Action Date: 20 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081675040010
Charge creation date: 2015-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2015
Action Date: 20 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081675040011
Charge creation date: 2015-07-20
Documents
Accounts with accounts type full
Date: 15 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 19 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 12 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040006
Documents
Mortgage satisfy charge full
Date: 12 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040003
Documents
Mortgage satisfy charge full
Date: 12 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040005
Documents
Mortgage satisfy charge full
Date: 12 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040001
Documents
Mortgage satisfy charge full
Date: 12 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081675040002
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2014
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-23
Charge number: 081675040009
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2014
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081675040007
Charge creation date: 2014-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2014
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081675040008
Charge creation date: 2014-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2014
Action Date: 07 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-07
Charge number: 081675040005
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2014
Action Date: 07 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-07
Charge number: 081675040006
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2014
Action Date: 31 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-31
Charge number: 081675040004
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2014
Action Date: 03 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-03
Documents
Accounts with accounts type full
Date: 25 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2013
Action Date: 03 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-03
Documents
Appoint person director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Mark Morgan
Documents
Accounts with accounts type full
Date: 05 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 15 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chee Jap
Documents
Mortgage create with deed with charge number
Date: 03 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081675040002
Documents
Mortgage create with deed with charge number
Date: 03 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081675040001
Documents
Mortgage create with deed with charge number
Date: 03 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081675040003
Documents
Change account reference date company current shortened
Date: 15 Jan 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-03-31
Documents
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