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Canadian & Portland Estates (Holdings) Limited

Canadian & Portland Estates (Holdings) Limited is an active company incorporated on 29 August 2014 with the registered office located in Epsom, Surrey. Canadian & Portland Estates (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09194545
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Unreported
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 1 April 2025
Due by 1 January 2026 (1 month remaining)
Address
8-10 South Street
Epsom
Surrey
KT18 7PF
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 76 New Bond Street London W1S 1RX
Telephone
02076599747
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Surveyor • British • Lives in UK • Born in May 1968
Director • PSC • Property Consultant • British • Lives in England • Born in Dec 1940
Director • British • Lives in England • Born in May 1953
Director • Accountant • British • Lives in England • Born in Jan 1957
Director • Surveyor • British • Lives in UK • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Canadian & Portland Estates Limited
Samantha Clark, , and 4 more are mutual people.
Active
Canadian & Portland Developments Limited
Samantha Clark, , and 3 more are mutual people.
Active
Chapel Properties Limited
Samantha Clark, , and 2 more are mutual people.
Active
J Miles & Co (Surveyor)
Mr David Goldstein, John Paul Miles, and 1 more are mutual people.
Active
Canadian & Butler Limited
Samantha Clark and are mutual people.
Active
Canadian & Riverside Estates Limited
Samantha Clark, John Paul Miles, and 1 more are mutual people.
Active
Canadian & West End Limited
Samantha Clark, John Paul Miles, and 1 more are mutual people.
Active
Thames Street Properties Limited
Samantha Clark, John Paul Miles, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.83M
Decreased by £1.13M (-8%)
Turnover
£3.2M
Decreased by £273K (-8%)
Employees
4
Increased by 1 (+33%)
Total Assets
£63.58M
Decreased by £7.04M (-10%)
Total Liabilities
-£22.09M
Decreased by £785K (-3%)
Net Assets
£41.49M
Decreased by £6.26M (-13%)
Debt Ratio (%)
35%
Increased by 2.35% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Group Accounts Submitted
11 Months Ago on 3 Dec 2024
New Charge Registered
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Registration of charge 091945450009, created on 4 October 2024
Submitted on 10 Oct 2024
Satisfaction of charge 091945450005 in full
Submitted on 4 Oct 2024
Satisfaction of charge 091945450004 in full
Submitted on 4 Oct 2024
Satisfaction of charge 091945450008 in full
Submitted on 4 Oct 2024
Satisfaction of charge 091945450007 in full
Submitted on 4 Oct 2024
Satisfaction of charge 091945450006 in full
Submitted on 4 Oct 2024
Satisfaction of charge 091945450003 in full
Submitted on 4 Oct 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 10 Sep 2024
Repayment History
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