CROUDACE PORTLAND LIMITED (01692549)

CROUDACE PORTLAND LIMITED

Company summary

Company number: 01692549
Status: ACTIVE
Incorporated / age: 19 January 198343 years
Registered office: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Accounts due: 30 September 2027
Confirmation statement due: 2 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 23:31 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
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Nature of business
Construction of domestic buildings
Previous company names
PORTLAND HOMES LIMITED
PORTLAND HOMES PLC
H.K. PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOAKES, Caroline Jane Bailey ACTIVE	Secretary	01 Jan 2017				Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
NORRIS, Matthew Adam ACTIVE	Director	01 May 2021		England	January 1975	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
WATTS, Adrian ACTIVE	Director	05 Jan 2026		England	March 1970	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
CAREY, Allan Robert RESIGNED	Secretary	09 Apr 2001	31 Dec 2013			2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
MAHONY, Daniel RESIGNED	Secretary		09 Apr 2001			22 Hammelton Road, Bromley, Kent, BR1 3PY
THOMAS, Steven Michael RESIGNED	Secretary	02 Jan 2014	01 Jan 2017			Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
BROTHERTON-RATCLIFFE, Anthony RESIGNED	Director	31 Aug 2001	26 Jun 2005	England	April 1950	The Old Rectory, Ripe, East Sussex, BN8 6AU
CAREY, Allan Robert RESIGNED	Director	09 Apr 2001	30 Sep 2020	England	January 1956	2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
COOPER, Philip Leslie RESIGNED	Director		31 Dec 2009	England	March 1948	The Pagoda, Pagoda Gardens, Blackheath, SE3 0UZ
DENNESS, Russell Kane RESIGNED	Director	23 Oct 2013	31 May 2023	England	March 1959	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
MAHONY, Daniel RESIGNED	Director	06 Apr 2001	10 Apr 2001	United Kingdom	September 1946	22 Hammelton Road, Bromley, Kent, BR1 3PY
O'NEILL, Christopher James RESIGNED	Director		30 Jun 2006		February 1945	White Windows, 15 Croydon Road, Westerham, Kent, TN16 1TN
PARKER, Roy David RESIGNED	Director		11 Apr 1996		February 1943	26 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
RATCLIFFE, John Brotherton RESIGNED	Director	09 Apr 2001	31 Aug 2001		November 1919	Blackhill House, Lindfield, Sussex, RH16 2HE
THOMAS, Steven Michael RESIGNED	Director	01 Oct 2015	05 Jan 2026	United Kingdom	November 1975	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
TIMMS, Anthony John RESIGNED	Director	09 Apr 2001	20 Dec 2005	United Kingdom	October 1940	3 The Old Riding School, Leyswood Groombridge, Tunbridge Wells, Kent, TN3 9PH
YALLOP, Andrew William RESIGNED	Director	21 Jun 2005	31 Dec 2013	United Kingdom	August 1947	Byways, Fairseat, Sevenoaks, Kent, TN15 7LU

BOAKES, Caroline Jane Bailey ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

NORRIS, Matthew Adam ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: January 1975
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

WATTS, Adrian ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: March 1970
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

CAREY, Allan Robert

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOAKES, Caroline Jane Bailey ACTIVE	Secretary	01 Jan 2017				Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
NORRIS, Matthew Adam ACTIVE	Director	01 May 2021		England	January 1975	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
WATTS, Adrian ACTIVE	Director	05 Jan 2026		England	March 1970	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
CAREY, Allan Robert RESIGNED	Secretary	09 Apr 2001	31 Dec 2013			2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
MAHONY, Daniel RESIGNED	Secretary		09 Apr 2001			22 Hammelton Road, Bromley, Kent, BR1 3PY
THOMAS, Steven Michael RESIGNED	Secretary	02 Jan 2014	01 Jan 2017			Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
BROTHERTON-RATCLIFFE, Anthony RESIGNED	Director	31 Aug 2001	26 Jun 2005	England	April 1950	The Old Rectory, Ripe, East Sussex, BN8 6AU
CAREY, Allan Robert RESIGNED	Director	09 Apr 2001	30 Sep 2020	England	January 1956	2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
COOPER, Philip Leslie RESIGNED	Director		31 Dec 2009	England	March 1948	The Pagoda, Pagoda Gardens, Blackheath, SE3 0UZ
DENNESS, Russell Kane RESIGNED	Director	23 Oct 2013	31 May 2023	England	March 1959	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
MAHONY, Daniel RESIGNED	Director	06 Apr 2001	10 Apr 2001	United Kingdom	September 1946	22 Hammelton Road, Bromley, Kent, BR1 3PY
O'NEILL, Christopher James RESIGNED	Director		30 Jun 2006		February 1945	White Windows, 15 Croydon Road, Westerham, Kent, TN16 1TN
PARKER, Roy David RESIGNED	Director		11 Apr 1996		February 1943	26 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
RATCLIFFE, John Brotherton RESIGNED	Director	09 Apr 2001	31 Aug 2001		November 1919	Blackhill House, Lindfield, Sussex, RH16 2HE
THOMAS, Steven Michael RESIGNED	Director	01 Oct 2015	05 Jan 2026	United Kingdom	November 1975	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
TIMMS, Anthony John RESIGNED	Director	09 Apr 2001	20 Dec 2005	United Kingdom	October 1940	3 The Old Riding School, Leyswood Groombridge, Tunbridge Wells, Kent, TN3 9PH
YALLOP, Andrew William RESIGNED	Director	21 Jun 2005	31 Dec 2013	United Kingdom	August 1947	Byways, Fairseat, Sevenoaks, Kent, TN15 7LU

BOAKES, Caroline Jane Bailey ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

NORRIS, Matthew Adam ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: January 1975
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

WATTS, Adrian ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: March 1970
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

CAREY, Allan Robert