Company Information for

CROUDACE PORTLAND LIMITED

CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ,

Company Registration Number

01692549

Private Limited Company

Active

About Croudace Portland Ltd

CROUDACE PORTLAND LIMITED was founded on 1983-01-19 and has its registered office in Caterham. The organisation's status is listed as "Active". Croudace Portland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CROUDACE PORTLAND LIMITED

Legal Registered Office

CROUDACE HOUSE
TUPWOOD LANE
CATERHAM
SURREY
CR3 6XQ
Other companies in CR3

Previous Names

PORTLAND HOMES LIMITED

07/09/2010

Filing Information

Company Number	01692549
Date formed	1983-01-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	19/12/2015
Filing return next due	16/01/2017
Type of accounts	FULL

Last Datalog update:

2024-01-09 00:05:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Caroline Jane Bailey Boakes	Company Secretary		2017-01-01
Allan Robert Carey	Director	CHARTERED ACCOUNTANT	2001-04-09	UNITED KINGDOM
Russell Kane Denness	Director	DIRECTOR	2013-10-23	ENGLAND
Steven Michael Thomas	Director	FINANCE DIRECTOR	2015-10-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Steven Michael Thomas	Company Secretary	2014-01-02	2017-01-01
Allan Robert Carey	Company Secretary	2001-04-09	2013-12-31
Andrew William Yallop	Director	2005-06-21	2013-12-31
Philip Leslie Cooper	Director	1991-12-20	2009-12-31
Christopher James O'neill	Director	1991-12-20	2006-06-30
Anthony John Timms	Director	2001-04-09	2005-12-20
Anthony Brotherton-ratcliffe	Director	2001-08-31	2005-06-26
John Brotherton Ratcliffe	Director	2001-04-09	2001-08-31
Daniel Mahony	Director	2001-04-06	2001-04-10
Daniel Mahony	Company Secretary	1991-12-20	2001-04-09
Roy David Parker	Director	1991-12-20	1996-04-11

Related Directorships for Allan Robert Carey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Allan Robert Carey	THE STABLES (MEDSTEAD) MANAGEMENT COMPANY LIMITED	Director	2017-06-21	CURRENT	2017-06-21	Active
Allan Robert Carey	CORNER HOUSE (CATERHAM) MANAGEMENT COMPANY LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active
Allan Robert Carey	FURZE LANE (GODALMING) MANAGEMENT COMPANY LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active
Allan Robert Carey	KENMORE (EPSOM) MANAGEMENT COMPANY LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
Allan Robert Carey	CHAMBERLAIN RISE (BASINGSTOKE) MANAGEMENT COMPANY LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Allan Robert Carey	CRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Active
Allan Robert Carey	WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Allan Robert Carey	CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
Allan Robert Carey	THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED	Director	2015-11-17	CURRENT	2015-11-17	Active
Allan Robert Carey	TADORNE (TADWORTH) MANAGEMENT COMPANY LIMITED	Director	2015-09-08	CURRENT	2015-09-08	Active
Allan Robert Carey	CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
Allan Robert Carey	ST MARY'S FIELDS (THAME) MANAGEMENT COMPANY LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Active
Allan Robert Carey	BEECHES PARK (TADWORTH) MANAGEMENT COMPANY LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Active
Allan Robert Carey	MULBERRY PLACE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
Allan Robert Carey	RIVERSIDE (GREAT SHELFORD) MANAGEMENT COMPANY LIMITED	Director	2015-02-11	CURRENT	2015-02-11	Active
Allan Robert Carey	ARUN PLACE MANAGEMENT COMPANY LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active
Allan Robert Carey	STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Active
Allan Robert Carey	HERITAGE GARDENS (GREAT OFFLEY) MANAGEMENT COMPANY LIMITED	Director	2014-09-09	CURRENT	2014-09-09	Active
Allan Robert Carey	HAZELWOOD (BINFIELD) MANAGEMENT COMPANY LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active
Allan Robert Carey	REGENCY VILLAGE (WANTAGE) MANAGEMENT COMPANY LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active
Allan Robert Carey	BRENTHALL PARK (INFRASTRUCTURE) LIMITED	Director	2014-04-01	CURRENT	1989-06-27	Active
Allan Robert Carey	BRENTHALL PARK (THREE) LIMITED	Director	2014-04-01	CURRENT	1989-06-27	Active
Allan Robert Carey	BRENTHALL PARK (COMMERCIAL) LIMITED	Director	2014-04-01	CURRENT	1989-06-27	Active
Allan Robert Carey	BRENTHALL PARK LIMITED	Director	2014-04-01	CURRENT	1985-11-22	Active
Allan Robert Carey	SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Active
Allan Robert Carey	WEDOW ROAD (THAXTED) MANAGEMENT COMPANY LIMITED	Director	2013-07-04	CURRENT	2013-07-04	Active
Allan Robert Carey	LADY MARGARET GARDENS RESIDENTS ASSOCIATION LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Allan Robert Carey	SAVAGE INVESTMENTS LIMITED	Director	2012-12-17	CURRENT	2009-06-08	Active
Allan Robert Carey	ADDINGTON GARDENS RESIDENTS ASSOCIATION LIMITED	Director	2012-05-14	CURRENT	2012-05-14	Dissolved 2017-10-10
Allan Robert Carey	MALTINGS PARK MANAGEMENT COMPANY LIMITED	Director	2012-04-02	CURRENT	2012-04-02	Active
Allan Robert Carey	GRAVELYE LANE MANAGEMENT COMPANY LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
Allan Robert Carey	BENTLEY DRIVE MANAGEMENT COMPANY LIMITED	Director	2008-06-19	CURRENT	2008-06-19	Active
Allan Robert Carey	CROUDACE STRATEGIC LIMITED	Director	2005-12-12	CURRENT	2005-12-12	Active
Allan Robert Carey	CROUDACE PARTNERSHIPS LIMITED	Director	2003-12-03	CURRENT	2003-12-03	Active
Allan Robert Carey	WHITE HOUSE BUSINESS INVESTMENTS LIMITED	Director	2003-04-17	CURRENT	2003-04-17	Active
Allan Robert Carey	CROUDACE HOMES GROUP LIMITED	Director	2002-05-31	CURRENT	2002-02-13	Active
Allan Robert Carey	CROUDACE (CHURCH LANGLEY) LIMITED	Director	1994-09-28	CURRENT	1994-07-20	Active
Allan Robert Carey	CROMAY LIMITED	Director	1992-06-05	CURRENT	1985-12-19	Active
Allan Robert Carey	CROUDACE LIMITED	Director	1992-04-03	CURRENT	1946-07-20	Active
Allan Robert Carey	CROUDACE HOMES LIMITED	Director	1992-04-03	CURRENT	1964-07-22	Active
Allan Robert Carey	RUSPER CABINS LIMITED	Director	1992-04-02	CURRENT	1978-08-02	Active
Allan Robert Carey	CHARTERHAM LIMITED	Director	1991-10-18	CURRENT	1989-10-18	Active
Allan Robert Carey	CDC (TOTHILL STREET) LIMITED	Director	1991-06-05	CURRENT	1988-10-28	Active
Allan Robert Carey	CROUDACE LAND HOLDINGS LIMITED	Director	1991-04-01	CURRENT	1961-04-06	Active
Allan Robert Carey	BRENTHALL PARK (TWO) LIMITED	Director	1990-12-31	CURRENT	1989-06-27	Active

Related Directorships for Russell Kane Denness

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell Kane Denness	SAVAGE INVESTMENTS LIMITED	Director	2014-01-02	CURRENT	2009-06-08	Active
Russell Kane Denness	C.C.B. (STEVENAGE) LIMITED	Director	2014-01-01	CURRENT	1986-09-18	Active
Russell Kane Denness	SUMMIT HOMES LIMITED	Director	2014-01-01	CURRENT	1964-04-22	Active
Russell Kane Denness	CROUDACE LIMITED	Director	2013-10-23	CURRENT	1946-07-20	Active
Russell Kane Denness	CROUDACE LAND HOLDINGS LIMITED	Director	2013-10-23	CURRENT	1961-04-06	Active
Russell Kane Denness	CROMAY LIMITED	Director	2013-10-23	CURRENT	1985-12-19	Active
Russell Kane Denness	RUSPER CABINS LIMITED	Director	2013-10-23	CURRENT	1978-08-02	Active
Russell Kane Denness	WHITE HOUSE BUSINESS INVESTMENTS LIMITED	Director	2013-10-23	CURRENT	2003-04-17	Active
Russell Kane Denness	CDC (TOTHILL STREET) LIMITED	Director	2013-10-23	CURRENT	1988-10-28	Active
Russell Kane Denness	BRENTHALL PARK (TWO) LIMITED	Director	2013-10-23	CURRENT	1989-06-27	Active
Russell Kane Denness	CHARTERHAM LIMITED	Director	2013-10-23	CURRENT	1989-10-18	Active
Russell Kane Denness	CROUDACE (CHURCH LANGLEY) LIMITED	Director	2013-10-23	CURRENT	1994-07-20	Active
Russell Kane Denness	CROUDACE STRATEGIC LIMITED	Director	2013-10-23	CURRENT	2005-12-12	Active
Russell Kane Denness	CROUDACE PARTNERSHIPS LIMITED	Director	2013-10-23	CURRENT	2003-12-03	Active
Russell Kane Denness	CROUDACE HOMES GROUP LIMITED	Director	2013-10-01	CURRENT	2002-02-13	Active
Russell Kane Denness	SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Active
Russell Kane Denness	WEDOW ROAD (THAXTED) MANAGEMENT COMPANY LIMITED	Director	2013-07-04	CURRENT	2013-07-04	Active
Russell Kane Denness	LADY MARGARET GARDENS RESIDENTS ASSOCIATION LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Russell Kane Denness	ADDINGTON GARDENS RESIDENTS ASSOCIATION LIMITED	Director	2012-05-14	CURRENT	2012-05-14	Dissolved 2017-10-10
Russell Kane Denness	MALTINGS PARK MANAGEMENT COMPANY LIMITED	Director	2012-04-02	CURRENT	2012-04-02	Active
Russell Kane Denness	GRAVELYE LANE MANAGEMENT COMPANY LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
Russell Kane Denness	BENTLEY DRIVE MANAGEMENT COMPANY LIMITED	Director	2008-06-19	CURRENT	2008-06-19	Active
Russell Kane Denness	CROUDACE HOMES LIMITED	Director	2001-03-22	CURRENT	1964-07-22	Active

Related Directorships for Steven Michael Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Michael Thomas	RIVER WHITEWATER MANAGEMENT COMPANY (HOOK) LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
Steven Michael Thomas	HAWTHORN PARK (SWANLEY) MANAGEMENT COMPANY LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
Steven Michael Thomas	THE STAVERTON PLACE MANAGEMENT COMPANY LIMITED	Director	2017-10-03	CURRENT	2017-10-03	Active
Steven Michael Thomas	THE STABLES (MEDSTEAD) MANAGEMENT COMPANY LIMITED	Director	2017-06-21	CURRENT	2017-06-21	Active
Steven Michael Thomas	CORNER HOUSE (CATERHAM) MANAGEMENT COMPANY LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active
Steven Michael Thomas	FURZE LANE (GODALMING) MANAGEMENT COMPANY LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active
Steven Michael Thomas	PEAR TREE FIELDS (MAIDSTONE) MANAGEMENT COMPANY LTD	Director	2016-11-04	CURRENT	2016-11-04	Active
Steven Michael Thomas	KENMORE (EPSOM) MANAGEMENT COMPANY LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
Steven Michael Thomas	CHAMBERLAIN RISE (BASINGSTOKE) MANAGEMENT COMPANY LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Steven Michael Thomas	CRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Active
Steven Michael Thomas	WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Steven Michael Thomas	CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
Steven Michael Thomas	THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED	Director	2015-11-17	CURRENT	2015-11-17	Active
Steven Michael Thomas	CROUDACE LIMITED	Director	2015-10-01	CURRENT	1946-07-20	Active
Steven Michael Thomas	CROUDACE LAND HOLDINGS LIMITED	Director	2015-10-01	CURRENT	1961-04-06	Active
Steven Michael Thomas	CROMAY LIMITED	Director	2015-10-01	CURRENT	1985-12-19	Active
Steven Michael Thomas	RUSPER CABINS LIMITED	Director	2015-10-01	CURRENT	1978-08-02	Active
Steven Michael Thomas	WHITE HOUSE BUSINESS INVESTMENTS LIMITED	Director	2015-10-01	CURRENT	2003-04-17	Active
Steven Michael Thomas	SAVAGE INVESTMENTS LIMITED	Director	2015-10-01	CURRENT	2009-06-08	Active
Steven Michael Thomas	CDC (TOTHILL STREET) LIMITED	Director	2015-10-01	CURRENT	1988-10-28	Active
Steven Michael Thomas	BRENTHALL PARK (TWO) LIMITED	Director	2015-10-01	CURRENT	1989-06-27	Active
Steven Michael Thomas	CHARTERHAM LIMITED	Director	2015-10-01	CURRENT	1989-10-18	Active
Steven Michael Thomas	CROUDACE (CHURCH LANGLEY) LIMITED	Director	2015-10-01	CURRENT	1994-07-20	Active
Steven Michael Thomas	CROUDACE STRATEGIC LIMITED	Director	2015-10-01	CURRENT	2005-12-12	Active
Steven Michael Thomas	CROUDACE HOMES LIMITED	Director	2015-10-01	CURRENT	1964-07-22	Active
Steven Michael Thomas	CROUDACE HOMES GROUP LIMITED	Director	2015-10-01	CURRENT	2002-02-13	Active
Steven Michael Thomas	CROUDACE PARTNERSHIPS LIMITED	Director	2015-10-01	CURRENT	2003-12-03	Active
Steven Michael Thomas	HAZELWOOD (BINFIELD) MANAGEMENT COMPANY LIMITED	Director	2015-09-18	CURRENT	2014-07-16	Active
Steven Michael Thomas	ARUN PLACE MANAGEMENT COMPANY LIMITED	Director	2015-09-18	CURRENT	2015-01-13	Active
Steven Michael Thomas	BEECHES PARK (TADWORTH) MANAGEMENT COMPANY LIMITED	Director	2015-09-18	CURRENT	2015-05-01	Active