CROUDACE PORTLAND LIMITED - CATERHAM
Company Profile | Company Filings |
Overview
CROUDACE PORTLAND LIMITED is a Private Limited Company from CATERHAM and has the status: Active.
CROUDACE PORTLAND LIMITED was incorporated 41 years ago on 19/01/1983 and has the registered number: 01692549. The accounts status is FULL and accounts are next due on 30/09/2024.
CROUDACE PORTLAND LIMITED was incorporated 41 years ago on 19/01/1983 and has the registered number: 01692549. The accounts status is FULL and accounts are next due on 30/09/2024.
CROUDACE PORTLAND LIMITED - CATERHAM
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROUDACE HOUSE
CATERHAM
SURREY
CR3 6XQ
This Company Originates in : United Kingdom
Previous trading names include:
PORTLAND HOMES LIMITED (until 07/09/2010)
PORTLAND HOMES LIMITED (until 07/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ADAM NORRIS | Jan 1975 | British | Director | 2021-05-01 | CURRENT |
MR STEVEN MICHAEL THOMAS | Nov 1975 | British | Director | 2015-10-01 | CURRENT |
MRS CAROLINE JANE BAILEY BOAKES | Secretary | 2017-01-01 | CURRENT | ||
MR ANDREW WILLIAM YALLOP | Aug 1947 | British | Director | 2005-06-21 UNTIL 2013-12-31 | RESIGNED |
ANTHONY JOHN TIMMS | Oct 1940 | British | Director | 2001-04-09 UNTIL 2005-12-20 | RESIGNED |
JOHN BROTHERTON RATCLIFFE | Nov 1919 | British | Director | 2001-04-09 UNTIL 2001-08-31 | RESIGNED |
ROY DAVID PARKER | Feb 1943 | British | Director | RESIGNED | |
CHRISTOPHER JAMES O'NEILL | Feb 1945 | United Kingdom | Director | RESIGNED | |
MR DANIEL MAHONY | Sep 1946 | British | Director | 2001-04-06 UNTIL 2001-04-10 | RESIGNED |
MR RUSSELL KANE DENNESS | Mar 1959 | British | Director | 2013-10-23 UNTIL 2023-05-31 | RESIGNED |
MR PHILIP LESLIE COOPER | Mar 1948 | British | Director | RESIGNED | |
ALLAN ROBERT CAREY | Jan 1956 | British | Director | 2001-04-09 UNTIL 2020-09-30 | RESIGNED |
MR ANTHONY BROTHERTON-RATCLIFFE | Apr 1950 | British | Director | 2001-08-31 UNTIL 2005-06-26 | RESIGNED |
MR STEVEN MICHAEL THOMAS | Secretary | 2014-01-02 UNTIL 2017-01-01 | RESIGNED | ||
MR DANIEL MAHONY | Sep 1946 | British | Secretary | RESIGNED | |
ALLAN ROBERT CAREY | Jan 1956 | British | Secretary | 2001-04-09 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Croudace Homes Group Limited | 2016-04-06 | Caterham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |