Menna Overview
Here’s a quick overview of CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED 👀 — a Epsom, Surrey based business that started in 2014.
CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
- Company statusactive
- Company No09194545
- Age11 years 11 months Incorporated 29 August 2014
- Officers8
Address
8-10 South Street, Epsom, Surrey, KT18 7PF, England
CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED is an active company incorporated on 29 August 2014 and based in Epsom, Surrey, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 1 April 2026. Next accounts due by 1 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Samanatha | secretary | 29 Aug 2014 | |
| MILES, Gregory John Elvin | secretary | 16 Nov 2020 | |
| CLARK, Samantha | director | May 1968 | 08 Dec 2014 |
| GOLDSTEIN, David | director | Dec 1940 | 29 Aug 2014 |
| LEIGH, Dudley Stephen | director | Jan 1947 | 29 Aug 2014 |
| MILES, John Paul | director | May 1953 | 29 Aug 2014 |
| MILES, Melanie Kim | director | Apr 1953 | 29 Aug 2014 |
| WILLIAMS, Mark | director | Jan 1957 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Paul Miles | May 1953 | 06 Apr 2016 |
| Mr David Goldstein | Dec 1940 | 06 Apr 2016 |
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CLARK, Samantha, MILES, John Paul, WILLIAMS, Mark are mutual persons.
CLARK, Samantha, MILES, John Paul are mutual persons.
CLARK, Samantha, GOLDSTEIN, David, LEIGH, Dudley Stephen, MILES, John Paul, WILLIAMS, Mark are mutual persons.
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CLARK, Samantha, MILES, John Paul, WILLIAMS, Mark are mutual persons.
CLARK, Samantha, MILES, John Paul are mutual persons.
CLARK, Samantha, GOLDSTEIN, David, LEIGH, Dudley Stephen, MILES, John Paul are mutual persons.
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CLARK, Samantha, MILES, John Paul, WILLIAMS, Mark are mutual persons.
GOLDSTEIN, David are mutual persons.
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MILES, John Paul are mutual persons.
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Here’s a quick overview of CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED 👀 — a Epsom, Surrey based business that started in 2014.