PORTHAVEN MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07690757

Incorporation date

04/07/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2011)

02/04/2026

Director's details changed for Mr Sean Thomas Kime on 2026-02-10

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18/12/2025

Registration of charge 076907570007, created on 2025-12-16

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13/08/2025

Confirmation statement made on 2025-07-04 with no updates

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12/08/2025

Full accounts made up to 2024-12-31

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29/04/2025

Appointment of Mr Adam James Valentine as a director on 2025-04-28

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24/12/2024

Termination of appointment of Clive Russell Snellgrove as a director on 2024-12-09

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15/11/2024

Full accounts made up to 2023-12-31

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19/07/2024

Change of details for Frc Star Group Bidco Limited as a person with significant control on 2024-05-01

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17/07/2024

Confirmation statement made on 2024-07-04 with updates

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01/05/2024

Notification of Frc Star Group Bidco Limited as a person with significant control on 2024-05-01

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01/05/2024

Cessation of Porthaven Finance Limited as a person with significant control on 2024-05-01

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05/03/2024

Memorandum and Articles of Association

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05/03/2024

Resolutions

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20/02/2024

Satisfaction of charge 076907570006 in full

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20/02/2024

Satisfaction of charge 076907570005 in full

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20/02/2024

Satisfaction of charge 1 in full

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20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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12/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

03/08/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Lance Herbert as a director on 2023-08-01

View PDF (1 pages)

09/06/2023

Appointment of Mrs Lisa Soper as a director on 2023-05-31

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26/05/2023

Termination of appointment of John Storey as a director on 2023-05-22

View PDF (1 pages)

19/12/2022

Full accounts made up to 2021-12-31

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18/11/2022

Registered office address changed from , 1 High Street, Windsor, Berkshire, SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on 2022-11-18

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20/02/2012

Registered office address changed from , 271 Regent Street, London, W1B 2ES on 2012-02-20

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24/10/2011

Registered office address changed from , 30 Glasshouse Street, London, W1B 5DG on 2011-10-24

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23/08/2011

Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2011-08-23

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PORTHAVEN MANAGEMENT LIMITED

PORTHAVEN MANAGEMENT LIMITED is an(a) Active company incorporated on 04/07/2011 with the registered office located at Royal Albert House, Sheet Street, Windsor, Berkshire SL4 1BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTHAVEN MANAGEMENT LIMITED?

PORTHAVEN MANAGEMENT LIMITED is currently Active. It was registered on 04/07/2011 .

Where is PORTHAVEN MANAGEMENT LIMITED located?

PORTHAVEN MANAGEMENT LIMITED is registered at Royal Albert House, Sheet Street, Windsor, Berkshire SL4 1BE.

What does PORTHAVEN MANAGEMENT LIMITED do?

PORTHAVEN MANAGEMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PORTHAVEN MANAGEMENT LIMITED?

The latest filing was on 02/04/2026: Director's details changed for Mr Sean Thomas Kime on 2026-02-10.