Canadian & Portland Estates (Holdings) Limited
- Company number
- 09194545
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Aug 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILES, Gregory John Elvin | Secretary | 16 Nov 2020 | 2 Jul 2026 |
| WILLIAMS, Henry Howard | Secretary | 1 Jul 2026 | |
| WILLIAMS, Mark | Director | 31 Mar 2021 | |
| CLARK, Samantha | Director | 8 Dec 2014 | |
| MILES, Melanie Kim | Director | 29 Aug 2014 | |
| GOLDSTEIN, David | Director | 29 Aug 2014 | |
| LEIGH, Dudley Stephen | Director | 29 Aug 2014 | |
| MILES, John Paul | Director | 29 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Paul Miles | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Apr 2016 |
| Mr David Goldstein | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £37,501,986 | £14,105,722 | 4 |
| 31 Mar 2025 | £40,743,165 | £3,537,174 | 4 |
| 31 Mar 2024 | - | £11,740,791 | 3 |
| 31 Mar 2023 | - | £13,049,881 | 4 |
| 31 Mar 2022 | - | £1,788,142 | 3 |
| 1 Apr 2021 | - | £2,581,434 | 3 |
| 1 Apr 2020 | - | - | - |
| 23 Mar 2019 | - | - | - |
| 23 Mar 2018 | - | - | - |
| 23 Mar 2017 | - | - | - |
| 23 Mar 2016 | - | - | - |
| 23 Mar 2015 | - | - | - |
Connections
Controls
- Canadian & Crawley Limited (15901029)
- Canadian & Kingston Limited (16499472)
- Canadian & Northampton Limited (15616691)
- Canadian & Portland Estates Limited (01676411)
- Canadian & Reading Limited (15913522)
- Canadian & Riverside Estates Limited (09208731)
- Canadian & Tewkesbury Limited (16093208)
- Canadian & West End Limited (09943076)
- Thames Street Properties Limited (11023677)
Directors’ other companies
- CLARK, Samantha - Director at Canadian & Crawley Limited
- CLARK, Samantha - Director at Canadian & Riverside Estates Limited
- GOLDSTEIN, David - Director at Park Village Investments Ltd
- GOLDSTEIN, David - Director at Y2k Properties Limited
- LEIGH, Dudley Stephen - Director at Gate Of Barbican Limited
- MILES, John Paul - Director at Canadian & Riverside Estates Limited
- MILES, John Paul - Director at Canadian & Crawley Limited
- WILLIAMS, Mark - Director at Canadian & Riverside Estates Limited
- WILLIAMS, Mark - Director at Canadian & Crawley Limited
Registered address
395 companies are registered at this address - likely a registration agent.