Croudace Portland Limited

Active01692549 Private limited company

Incorporated: 19 January 1983 (43 years)
Previously known as: Portland Homes Limited (until 7 September 2010)
Portland Homes PLC (until 5 February 2010)
H.K. Properties Limited (until 19 April 1983)
Industry: Construction of domestic buildings (41202)
Directors: Adrian Watts
Matthew Adam Norris
Owned by: Croudace Homes Group Limited
Accounts type: Audit exemption subsidiary
Address: Croudace House
Tupwood Lane
Caterham
CR3 6XQ

Website & contact details

Group website: croudacehomes.co.uk via Croudace Homes Group Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 January 2027
Last conf. stmt: 19 December 2025

Charges

Total: 97
Outstanding: 3
Part satisfied: 0
Satisfied: 94

Officers 3 active

Officer details are public data from the Companies House register.

Watts, Adrian

Director · Appointed 5 January 2026

Also at C.C.B. (Stevenage) Limited, Charterham Limited, Croudace Homes Group Limited · more companies

British

Born March 1970 (56)

Norris, Matthew Adam

Director · Appointed 1 May 2021

Also at Silk Row (Braintree) Management Company Ltd, Four Horseshoes (Warfield) Management Company Ltd, The Pastures (Linton) Management Company Limited · more companies

British

Born January 1975 (51)

Boakes, Caroline Jane Bailey

Secretary · Appointed 1 January 2017

Officer history (14 former)

5 January 2026

Appointed Watts, Adrian as Director

5 January 2026

Resigned Thomas, Steven Michael as Director

31 May 2023

Resigned Denness, Russell Kane as Director

1 May 2021

Appointed Norris, Matthew Adam as Director

30 September 2020

Resigned Carey, Allan Robert as Director

1 January 2017

Appointed Boakes, Caroline Jane Bailey as Secretary

1 January 2017

Resigned Thomas, Steven Michael as Secretary

1 October 2015

Appointed Thomas, Steven Michael as Director

2 January 2014

Appointed Thomas, Steven Michael as Secretary

31 December 2013

Resigned Carey, Allan Robert as Secretary

31 December 2013

Resigned Yallop, Andrew William as Director

23 October 2013

Appointed Denness, Russell Kane as Director

31 December 2009

Resigned Cooper, Philip Leslie as Director

30 June 2006

Resigned O'Neill, Christopher James as Director

20 December 2005

Resigned Timms, Anthony John as Director

26 June 2005

Resigned Brotherton-Ratcliffe, Anthony as Director

21 June 2005

Appointed Yallop, Andrew William as Director

31 August 2001

Resigned Ratcliffe, John Brotherton as Director

31 August 2001

Appointed Brotherton-Ratcliffe, Anthony as Director

10 April 2001

Resigned Mahony, Daniel as Director

9 April 2001

Appointed Carey, Allan Robert as Secretary

9 April 2001

Appointed Carey, Allan Robert as Director

9 April 2001

Appointed Timms, Anthony John as Director

9 April 2001

Resigned Mahony, Daniel as Secretary

9 April 2001

Appointed Ratcliffe, John Brotherton as Director

6 April 2001

Appointed Mahony, Daniel as Director

11 April 1996

Resigned Parker, Roy David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Croudace Homes Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 04373299

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Croudace Homes Group Limited

Croudace Homes Limited Owns 75–100% of shares

Bardfield Walk (Great Bardfield) Management Company Limited Holds 75–100% of voting rights

Blakemore Manor (Hertford) Management Company Ltd Holds 75–100% of voting rights

Brenthall Park Limited Owns 25–50% of shares

Brenthall Park (Commercial) Limited Owns 75–100% of shares

Brenthall Park (Infrastructure) Limited Owns 75–100% of shares

Brenthall Park (Three) Limited Owns 75–100% of shares

C.C.B. (Stevenage) Limited Owns 25–50% of shares

Chamberlain Rise (Basingstoke) Management Company Limited Holds 75–100% of voting rights (as a firm)

Crescent West (Ashford) Management Company Limited Owns 75–100% of shares (as a firm)

Croft End (Orwell) Management Company Limited Holds 75–100% of voting rights

Cromay Limited Owns 75–100% of shares

CDC (Tothill Street) Limited Owns 75–100% of shares

Charterham Limited Owns 75–100% of shares

Croudace (Church Langley) Limited Owns 75–100% of shares

Brenthall Park (Two) Limited Owns 75–100% of shares

Croudace Land Holdings Limited Owns 75–100% of shares

Firethorn Place (Ewhurst) Management Company Limited Holds 75–100% of voting rights

Goffs Land Limited Owns 75–100% of shares

Oakwood Gate (Leverstock Green) Management Company Limited Holds 75–100% of voting rights (as a firm)

Ochre Meadows (Theale) Management Company Limited Holds 75–100% of voting rights

Orchard Grove (East Malling) Management Company Ltd Holds 75–100% of voting rights

And 23 more

Croudace Limited Owns 75–100% of shares

Croudace Portland Limited This company Owns 75–100% of shares

Croudace Strategic Limited Owns 75–100% of shares

Four Horseshoes (Warfield) Management Company Ltd Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 June 2026	Other filing
8 June 2026	Other filing
8 June 2026	Accounts filing
8 June 2026	Audit exemption subsidiary accounts	31 December 2025
13 May 2026	Other filing