Canadian & Portland Developments Limited

General information

Name:

Canadian & Portland Developments Ltd

Office Address:

8-10 South Street KT18 7PF Epsom

Number: 03037164

Incorporation date: 1995-03-23

End of financial year: 01 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canadian & Portland Developments Limited has existed in this business for twenty nine years. Registered with number 03037164 in 1995, the company is registered at 8-10 South Street, Epsom KT18 7PF. This company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The company's most recent filed accounts documents describe the period up to Fri, 31st Mar 2023 and the most recent annual confirmation statement was released on Sat, 6th May 2023.

The following company owes its achievements and unending progress to five directors, specifically Mark W., Samantha C., Dudley L. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been running the firm since 2021. To find professional help with legal documentation, this company has been utilizing the skills of Samantha C. as a secretary since the appointment on 2002/04/15.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 31 March 2021

Latest update: 12 February 2024

Samantha C.

Role: Director

Appointed: 16 December 2016

Latest update: 12 February 2024

Samantha C.

Role: Secretary

Appointed: 15 April 2002

Latest update: 12 February 2024

Dudley L.

Role: Director

Appointed: 24 March 1995

Latest update: 12 February 2024

John M.

Role: Director

Appointed: 24 March 1995

Latest update: 12 February 2024

David G.

Role: Director

Appointed: 24 March 1995

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Canadian & Portland Estates Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bond Street, W1S 1RX and was registered as a PSC under the reg no 01676411.

Canadian & Portland Estates Plc
Address: 76 New Bond Street, London, W1S 1RX, England
Legal authority Companies Act
Legal form Plc
Country registered England
Place registered England And Wales
Registration number 01676411
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 01 January 2025
Account last made up date 31 March 2023
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 24 March 2014
End Date For Period Covered By Report 23 March 2015
Date Approval Accounts 9 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 24 March 2015
End Date For Period Covered By Report 23 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 24 March 2016
End Date For Period Covered By Report 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 24 March 2017
End Date For Period Covered By Report 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 24 March 2018
End Date For Period Covered By Report 23 March 2019
Annual Accounts
Start Date For Period Covered By Report 24 March 2019
End Date For Period Covered By Report 01 April 2020
Annual Accounts
Start Date For Period Covered By Report 02 April 2020
End Date For Period Covered By Report 01 April 2021
Annual Accounts
Start Date For Period Covered By Report 02 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

76 New Bond Street

Post code:

W1S 1RX

City / Town:

London

HQ address,
2016

Address:

76 New Bond Street

Post code:

W1S 1RX

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
29
Company Age

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