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Port Hampton Estates Limited

00393105

active
Private Limited Company
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, BEACONSFIELD BUCKS, HP9 1LW
Incorporated 10/02/1945

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 43

Also on 6 other boards

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

HSBC BANK PLC

Created 20/08/2009Registered 28/08/2009Satisfied 07/07/2020
charge
satisfied

HSBC BANK PLC

Created 25/07/2002Registered 06/08/2002Satisfied 07/07/2020
charge
satisfied

BRFKREDIT OF KLAMPENDORGVEJ

Created 07/03/1990Registered 12/03/1990Satisfied 26/08/2009
charge
satisfied

BRFKREDIT OF KLAMPENDORGVEJ

Created 07/03/1990Registered 12/03/1990Satisfied 26/08/2009
charge
satisfied

IGE CREDIT CORPORATION (FUNDING) LIMITED.

Created 30/12/1987Registered 04/01/1988Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1987Registered 26/01/1987Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1983Registered 25/08/1983
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 13/04/1990
charge
satisfied

COMMERCIAL BANK OF WALES PLC

Created 30/12/1982Registered 31/12/1982Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 07/04/1982Registered 16/04/1982Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 01/03/1982Registered 09/03/1982Satisfied 13/04/1990