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PORTMAN SQUARE ESTATES LIMITED

Company summary

Company number: 01556108
Status: ACTIVE
Incorporated / age: 14 April 198145 years
Registered office: 9 The Clares, Caterham, Surrey, CR3 6RW, England
Accounts due: 31 March 2027
Confirmation statement due: 14 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 The Clares, Caterham, Surrey, CR3 6RW, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
HYNELEIGH LIMITED
PORTMAN SQUARE SECURITIES LIMITED
SIXJADE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Geoffrey ACTIVE	Director			England	June 1943	9, The Clares, Caterham, Surrey, CR3 6RW, England
BUNT, Philip Alan RESIGNED	Secretary		30 Sep 1992			176 Whitchurch Lane, Edgware, HA8 6QJ
DOIG, Catherine RESIGNED	Secretary		29 Sep 2021			Holmwood Farm Badsell Road, Five Oak Green, Tonbridge, Kent, TN12 6QR
BUNT, Philip Alan RESIGNED	Director		30 Sep 1992	United Kingdom	January 1958	176 Whitchurch Lane, Edgware, HA8 6QJ
FORSTER, Timothy Andrew Salkeld RESIGNED	Director		30 Jun 1992	England	November 1945	Tradewinds Colley Way, Reigate, Surrey, RH2 9JH
OAKLEY, Anthony Paul RESIGNED	Director		29 Apr 2021	England	September 1939	3 Bigwood Road, London, NW11 7BB

RANDALL, Geoffrey ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1943
Address: 9, The Clares, Caterham, Surrey, CR3 6RW, England

BUNT, Philip Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 176 Whitchurch Lane, Edgware, HA8 6QJ

DOIG, Catherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 2021
Address: Holmwood Farm Badsell Road, Five Oak Green, Tonbridge, Kent, TN12 6QR

BUNT, Philip Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 176 Whitchurch Lane, Edgware, HA8 6QJ

FORSTER, Timothy Andrew Salkeld RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: November 1945
Address: Tradewinds Colley Way, Reigate, Surrey, RH2 9JH

OAKLEY, Anthony Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2021
Country of Residence: England
Date of birth: September 1939
Address: 3 Bigwood Road, London, NW11 7BB

Created	Status	Filings
17 Jul 1992	Outstanding
17 Jul 1992	Outstanding
11 Dec 1991	Outstanding
11 Dec 1991	Outstanding
22 Mar 1991	Outstanding
22 Mar 1991	Outstanding
19 Jun 1990	Outstanding
01 May 1990	Outstanding
16 Nov 1989	Outstanding
05 Jul 1989	Satisfied
30 Jun 1989	Outstanding
30 Jun 1989	Outstanding
23 Jun 1989	Satisfied
12 May 1989	Outstanding
03 May 1989	Satisfied
03 May 1989	Satisfied
18 Apr 1989	Outstanding
07 Apr 1989	Outstanding
28 Mar 1989	Outstanding
28 Mar 1989	Outstanding
21 Nov 1988	Satisfied
16 Nov 1988	Satisfied
25 Mar 1988	Satisfied
25 Mar 1988	Satisfied
25 Mar 1988	Satisfied
13 Nov 1987	Satisfied
17 Apr 1986	Satisfied
10 Dec 1985	Satisfied