CROUDACE PORTLAND LIMITED
Overview
| Company Name | CROUDACE PORTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01692549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROUDACE PORTLAND LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CROUDACE PORTLAND LIMITED located?
| Registered Office Address | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROUDACE PORTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTLAND HOMES LIMITED | Feb 05, 2010 | Feb 05, 2010 |
| PORTLAND HOMES PLC | Apr 19, 1983 | Apr 19, 1983 |
| H.K. PROPERTIES LIMITED | Jan 19, 1983 | Jan 19, 1983 |
What are the latest accounts for CROUDACE PORTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CROUDACE PORTLAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for CROUDACE PORTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Michael Thomas as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr Adrian Watts as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 016925490097, created on Nov 01, 2024 | 78 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Russell Kane Denness as a director on May 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Appointment of Mr Matthew Adam Norris as a director on May 01, 2021 | 2 pages | AP01 | ||
Change of details for Croudace Homes Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Registration of charge 016925490096, created on Feb 02, 2021 | 77 pages | MR01 | ||
Who are the officers of CROUDACE PORTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAKES, Caroline Jane Bailey | Secretary | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | 223592000001 | |||||||
| NORRIS, Matthew Adam | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 223576280001 | |||||
| WATTS, Adrian | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 343962290001 | |||||
| CAREY, Allan Robert | Secretary | 2 The Hamiltons 2 Oldfield Road BR1 2LF Bickley Kent | British | 3110920006 | ||||||
| MAHONY, Daniel | Secretary | 22 Hammelton Road BR1 3PY Bromley Kent | British | 23358570001 | ||||||
| THOMAS, Steven Michael | Secretary | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | 183936130001 | |||||||
| BROTHERTON-RATCLIFFE, Anthony | Director | The Old Rectory BN8 6AU Ripe East Sussex | England | British | 7044000001 | |||||
| CAREY, Allan Robert | Director | 2 The Hamiltons 2 Oldfield Road BR1 2LF Bickley Kent | England | British | 3110920006 | |||||
| COOPER, Philip Leslie | Director | The Pagoda Pagoda Gardens SE3 0UZ Blackheath | England | British | 112821620001 | |||||
| DENNESS, Russell Kane | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 131684900002 | |||||
| MAHONY, Daniel | Director | 22 Hammelton Road BR1 3PY Bromley Kent | United Kingdom | British | 23358570001 | |||||
| O'NEILL, Christopher James | Director | White Windows 15 Croydon Road TN16 1TN Westerham Kent | British | 79674030001 | ||||||
| PARKER, Roy David | Director | 26 Lippitts Hill LU2 7YN Luton Bedfordshire | British | 6523320001 | ||||||
| RATCLIFFE, John Brotherton | Director | Blackhill House RH16 2HE Lindfield Sussex | British | 7983320001 | ||||||
| THOMAS, Steven Michael | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | United Kingdom | British | 201668040001 | |||||
| TIMMS, Anthony John | Director | 3 The Old Riding School Leyswood Groombridge TN3 9PH Tunbridge Wells Kent | United Kingdom | British | 1755530002 | |||||
| YALLOP, Andrew William | Director | Byways Fairseat TN15 7LU Sevenoaks Kent | United Kingdom | British | 26841040003 |
Who are the persons with significant control of CROUDACE PORTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croudace Homes Group Limited | Apr 06, 2016 | Tupwood Lane CR3 6XQ Caterham Croudace House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0