CANADIAN & PORTLAND ESTATES LIMITED
- Company statusactive
- Company No01676411
- Age42 years 8 months Incorporated 8 November 1982
- Officers8
Address
8-10 South Street, Epsom, Surrey, KT18 7PF, England
CANADIAN & PORTLAND ESTATES LIMITED is an active company incorporated on 8 November 1982 and based in Epsom, Surrey, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 1 April 2025. Next accounts due by 1 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
9 Months Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
9 Months Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
9 Months Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
9 Months Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
9 Months Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
9 Months Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
9 Months Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2024
Mortgage Satisfy Charge Full
9 Months Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
9 Months Ago on 04 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 26 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2021
Accounts With Accounts Type Group
3 Years Ago on 11 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Apr 2021
Auditors Resignation Company
4 Years Ago on 06 Apr 2021
Accounts With Accounts Type Group
4 Years Ago on 08 Jan 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 07 Dec 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Samantha | secretary | 15 Apr 2002 | |
| MILES, Gregory John Elvin | secretary | 16 Nov 2020 | |
| CLARK, Samantha | director | May 1968 | 18 Jun 2008 |
| GOLDSTEIN, David | director | Dec 1940 | 01 Jan 1970 |
| LEIGH, Dudley Stephen | director | Jan 1947 | 01 Jan 1970 |
| MILES, John Paul | director | May 1953 | 01 Jan 1970 |
| MILES, Melanie Kim | director | Apr 1953 | 01 Jan 1970 |
| WILLIAMS, Mark | director | Jan 1957 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canadian & Portland Estates (Holdings) Limited | 06 Apr 2016 |
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LEIGH, Dudley Stephen, QUINN, Maureen are mutual persons.
LEIGH, Dudley Stephen, QUINN, Maureen are mutual persons.
LEIGH, Dudley Stephen, QUINN, Maureen are mutual persons.
LEIGH, Dudley Stephen, QUINN, Maureen are mutual persons.
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LEIGH, Dudley Stephen, QUINN, Maureen are mutual persons.
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LEIGH, Dudley Stephen are mutual persons.
LEIGH, Dudley Stephen are mutual persons.
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WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
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