PORT HAMPTON ESTATES LIMITED

Company summary

Company number: 00393105
Status: ACTIVE
Incorporated / age: 10 February 194581 years
Registered office: Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW
Accounts due: 30 September 2026
Confirmation statement due: 13 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 18:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
RENED RAY & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARVIN, Ross Alistair ACTIVE	Secretary	20 Jul 2020				Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW
BOOTH, Tamra Michelle ACTIVE	Director	19 Jun 2013		United Kingdom	June 1974	24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England
CROOM, Katherine ACTIVE	Director	08 Mar 2022		England	July 1982	Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW
MARVIN, Ross Alistair ACTIVE	Director	07 Apr 2021		England	April 1981	Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW
SHANLY, Michael James ACTIVE	Director			England	December 1945	Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
ASKIN, Robert RESIGNED	Secretary	09 Dec 2003	03 Jul 2009			Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE
ASKIN, Robert RESIGNED	Secretary	16 Jul 1998	01 Sep 1998			16 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
DUNTHORNE, Peter Richard RESIGNED	Secretary	18 May 2009	27 Nov 2009			18 The Lilacs, Wokingham, Berkshire, RG41 4UT
GILES, Paul Joseph RESIGNED	Secretary	28 Mar 2013	31 Jul 2015			Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW
HUDA, Khayrul RESIGNED	Secretary	14 Jan 2020	20 Jul 2020			Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW
TROTT, Nicholas Mark RESIGNED	Secretary	17 Aug 2015	14 Jan 2020			Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW
TROTT, Nicholas Mark RESIGNED	Secretary	27 Nov 2009	28 Mar 2013			Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW
TUCKER, Donald Anthony RESIGNED	Secretary	01 Sep 1998	10 Dec 2003			Oakwood Lodge, 12 Russell Close, Lee On The Solent, Hampshire, PO13 9HS
TUCKER, Donald Anthony RESIGNED	Secretary		16 Jul 1998			Oakwood Lodge, 12 Russell Close, Lee On The Solent, Hampshire, PO13 9HS
HUDA, Khayrul RESIGNED	Director	14 Jan 2020	28 Feb 2022	United Kingdom	March 1978	Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW
MANNING, Raymond Charles RESIGNED	Director		24 Mar 1993	United Kingdom	March 1943	94 Brunel Road, Maidenhead, Berkshire, SL6 2RT
TROTT, Nicholas Mark RESIGNED	Director	09 Dec 2003	01 Jul 2020	England	December 1964	Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW
TUCKER, Donald Anthony RESIGNED	Director	01 Jul 2002	17 Aug 2015	United Kingdom	December 1954	Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

MARVIN, Ross Alistair ACTIVE
Role: Secretary
Appointed on: 20 Jul 2020
Address: Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

BOOTH, Tamra Michelle ACTIVE
Role: Director
Appointed on: 19 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

CROOM, Katherine ACTIVE
Role: Director
Appointed on: 08 Mar 2022
Country of Residence: England
Date of birth: July 1982
Address: Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

MARVIN, Ross Alistair ACTIVE
Role: Director
Appointed on: 07 Apr 2021
Country of Residence: England
Date of birth: April 1981
Address: Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

SHANLY, Michael James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1945
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

ASKIN, Robert RESIGNED
Role: Secretary
Appointed on: 09 Dec 2003
Resigned on: 03 Jul 2009
Address: Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE

ASKIN, Robert RESIGNED
Role: Secretary
Appointed on: 16 Jul 1998
Resigned on: 01 Sep 1998
Address: 16 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ

DUNTHORNE, Peter Richard RESIGNED
Role: Secretary
Appointed on: 18 May 2009
Resigned on: 27 Nov 2009
Address: 18 The Lilacs, Wokingham, Berkshire, RG41 4UT

GILES, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 31 Jul 2015
Address: Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

HUDA, Khayrul RESIGNED
Role: Secretary
Appointed on: 14 Jan 2020
Resigned on: 20 Jul 2020
Address: Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

TROTT, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 17 Aug 2015
Resigned on: 14 Jan 2020
Address: Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

TROTT, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 27 Nov 2009
Resigned on: 28 Mar 2013
Address: Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

TUCKER, Donald Anthony RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 10 Dec 2003
Address: Oakwood Lodge, 12 Russell Close, Lee On The Solent, Hampshire, PO13 9HS

TUCKER, Donald Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1998
Address: Oakwood Lodge, 12 Russell Close, Lee On The Solent, Hampshire, PO13 9HS

HUDA, Khayrul RESIGNED
Role: Director
Appointed on: 14 Jan 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

MANNING, Raymond Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1993
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 94 Brunel Road, Maidenhead, Berkshire, SL6 2RT

TROTT, Nicholas Mark RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: December 1964
Address: Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

TUCKER, Donald Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 17 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Mar 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Dec 1987	Satisfied
06 Jan 1987	Satisfied
17 Aug 1983	Satisfied
12 Jul 1983	Satisfied
30 Dec 1982	Satisfied
07 Apr 1982	Satisfied
01 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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