# Canadian & Portland Estates (Holdings) Limited

## Details

- **Company number:** [09194545](https://find-and-update.company-information.service.gov.uk/company/09194545)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2014
- **Registered office:** 8-10 SOUTH STREET, EPSOM, KT18 7PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 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 |




## Controls

- [Canadian & Crawley Limited](/company/15901029) (15901029)
- [Canadian & Kingston Limited](/company/16499472) (16499472)
- [Canadian & Northampton Limited](/company/15616691) (15616691)
- [Canadian & Portland Estates Limited](/company/01676411) (01676411)
- [Canadian & Reading Limited](/company/15913522) (15913522)
- [Canadian & Riverside Estates Limited](/company/09208731) (09208731)
- [Canadian & Tewkesbury Limited](/company/16093208) (16093208)
- [Canadian & West End Limited](/company/09943076) (09943076)
- [Thames Street Properties Limited](/company/11023677) (11023677)



## Directors' other companies

- [CLARK, Samantha](/person/7505081) - director at [Canadian & Crawley Limited](/company/15901029)
- [CLARK, Samantha](/person/7505081) - director at [Canadian & Riverside Estates Limited](/company/09208731)
- [GOLDSTEIN, David](/person/7505297) - director at [Park Village Investments Ltd](/company/11060661)
- [GOLDSTEIN, David](/person/7505297) - director at [Y2k Properties Limited](/company/01259975)
- [MILES, John Paul](/person/7505067) - director at [Canadian & Riverside Estates Limited](/company/09208731)
- [MILES, John Paul](/person/7505067) - director at [Canadian & Crawley Limited](/company/15901029)
- [WILLIAMS, Mark](/person/7505069) - director at [Canadian & Crawley Limited](/company/15901029)
- [WILLIAMS, Mark](/person/7505069) - director at [Canadian & Riverside Estates Limited](/company/09208731)



## Registered address

393 companies are registered at this address - likely a registration agent.