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Company number
01692549

CROUDACE PORTLAND LIMITED

Officer · BOAKES, Caroline Jane Bailey and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CROUDACE PORTLAND LIMITED
Company number
01692549
Registered office
CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 January 1983
Status
Active
Age
43 years
Previous names
PORTLAND HOMES LIMITED (to 07 Sept 2010)
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 14 resigned

secretary
Appointed 01/01/2017
Active
director
Appointed 01/05/2021
Active
director
Appointed 05/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Croudace Homes Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 01/01/2017
director Appointed 01/05/2021
director Appointed 05/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2026 Director resigned THOMAS, Steven Michael
05/01/2026 Director appointed WATTS, Adrian
01/11/2024 Charge registered A registered charge
31/05/2023 Director resigned DENNESS, Russell Kane
01/05/2021 Director appointed NORRIS, Matthew Adam
02/02/2021 Charge registered A registered charge
30/09/2020 Director resigned CAREY, Allan Robert
29/12/2017 Charge registered A registered charge
01/01/2017 Secretary resigned THOMAS, Steven Michael
01/01/2017 Secretary appointed BOAKES, Caroline Jane Bailey
28/07/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Croudace Homes Group Limited
09/02/2016 Charge registered A registered charge
01/10/2015 Director appointed THOMAS, Steven Michael
16/09/2014 Charge registered A registered charge
02/01/2014 Secretary appointed THOMAS, Steven Michael
31/12/2013 Director resigned YALLOP, Andrew William
31/12/2013 Secretary resigned CAREY, Allan Robert
23/10/2013 Director appointed DENNESS, Russell Kane
20/12/2012 Charge registered A supplemental legal mortgage

Financial highlights

No figures could be read from the accounts filed on 08 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CROUDACE PORTLAND LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 22 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Agent.
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent
fully-satisfied
A supplemental legal mortgage — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC as Security Agent
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Legal charge — persons entitled: Westseal Construction Limited
fully-satisfied
Legal charge — persons entitled: Croudace Limited
fully-satisfied
Legal charge — persons entitled: Croudace Limited
fully-satisfied
Legal charge — persons entitled: Croudace Limited
fully-satisfied
Legal charge — persons entitled: Mark Guard
fully-satisfied
Mortgage debenture — persons entitled: Croudace Limited
fully-satisfied
Legal charge — persons entitled: Croudace Limited
fully-satisfied
Legal charge — persons entitled: Croudace Limited
fully-satisfied
Legal charge — persons entitled: Croudace Limited
fully-satisfied
Legal charge — persons entitled: Croudace Limited
fully-satisfied
Legal charge — persons entitled: Croudace Limited
fully-satisfied
Legal charge — persons entitled: The Heritable and General Investment Bank Limited
fully-satisfied
Legal charge — persons entitled: The Heritable and General Investment Bank Limited
fully-satisfied
Legal charge — persons entitled: The Heritable and General Investment Bank Limited
fully-satisfied
Legal charge — persons entitled: The Heritable and General Investment Bank Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Croudace Portland Limited — CR3 6XQ
Tier 1 · renews 07/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CROUDACE PORTLAND LIMITED?
According to the official registry, the company number of CROUDACE PORTLAND LIMITED is 01692549.
Where is CROUDACE PORTLAND LIMITED registered?
The registered office is CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ.
Who runs CROUDACE PORTLAND LIMITED?
BOAKES, Caroline Jane Bailey is listed among the officers of CROUDACE PORTLAND LIMITED.
What is the SIC code of CROUDACE PORTLAND LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls CROUDACE PORTLAND LIMITED?
Croudace Homes Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CROUDACE PORTLAND LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does CROUDACE PORTLAND LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 22 already satisfied.

About CROUDACE PORTLAND LIMITED (01692549)

CROUDACE PORTLAND LIMITED is a private limited company incorporated on 19 January 1983 and registered in the United Kingdom under company number 01692549. Its registered office is at CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Croudace Homes Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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