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Port Hampton Estates Limited

00393105

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW
Incorporated 10/02/1945

Previously known as

Rened Ray & Co. Limited · until 06/11/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Michael James Shanly

director · Since 31/10/1987

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 31 other boards

Ms Tamra Michelle Booth

director · Since 19/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Ross Alistair Marvin

secretary · Since 20/07/2020

Also on 48 other boards

Mr Ross Alistair Marvin

director · Since 07/04/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Ms Katherine Croom

director · Since 08/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Michael James Shanly

director

British · England · Age 80

Tamra Michelle Booth

director · Since 19/06/2013

British · United Kingdom · Age 52

Ross Alistair Marvin

secretary · Since 20/07/2020

Ross Alistair Marvin

director · Since 07/04/2021

British · United Kingdom · Age 45

Katherine Croom

director · Since 08/03/2022

British · England · Age 44

Former

Raymond Charles Manning

director · Resigned 24/03/1993

Donald Anthony Tucker

secretary · Resigned 16/07/1998

Robert Askin

secretary · Resigned 01/09/1998

Donald Anthony Tucker

secretary · Resigned 10/12/2003

Robert Askin

secretary · Resigned 03/07/2009

Peter Richard Dunthorne

secretary · Resigned 27/11/2009

Nicholas Mark Trott

secretary · Resigned 28/03/2013

Paul Joseph Giles

secretary · Resigned 31/07/2015

Donald Anthony Tucker

director · Resigned 17/08/2015

Nicholas Mark Trott

secretary · Resigned 14/01/2020

Nicholas Mark Trott

director · Resigned 01/07/2020

Khayrul Huda

secretary · Resigned 20/07/2020

Khayrul Huda

director · Resigned 28/02/2022

Persons with Significant Control

Sorbon Investments Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Reg: 03646924 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1983Registered 25/08/1983

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Sorbon
2026-07-11

SORBON

post townBeaconsfield Bucks
2026-07-11

BEACONSFIELD BUCKS