Filing status
- Accounts due
- 1 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Canadian & Portland Developments Limited
- Incorporated
- 23 March 1995 (31 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Address
- 8-10 South StreetEpsomKT18 7PF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Williams, Henry Howard
Secretary · Appointed 1 July 2026
Director · Appointed 31 March 2021
British
Born January 1957 (69)
Director · Appointed 16 December 2016
British
Born May 1968 (58)
Secretary · Appointed 15 April 2002
British
Director · Appointed 24 March 1995
British
Born December 1940 (85)
Director · Appointed 24 March 1995
British
Born January 1947 (79)
Director · Appointed 24 March 1995
British
Born May 1953 (73)
Officer history (3 former)
1 July 2026
Appointed Williams, Henry Howard as Secretary
31 March 2021
16 December 2016
15 April 2002
15 April 2002
24 March 1995
24 March 1995
24 March 1995
24 March 1995
24 March 1995
24 March 1995
23 March 1995
23 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Plc
Reg. no. 01676411
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Canadian & Crawley Limited Owns 75–100% of shares
Canadian & Kingston Limited Owns 75–100% of shares
Canadian & Northampton Limited Owns 75–100% of shares
Canadian & Portland Estates Limited Owns 75–100% of shares
Canadian & Portland Developments Limited This company Owns 75–100% of shares
Chapel Properties Limited Owns 75–100% of shares
Canadian & Reading Limited Owns 75–100% of shares
Canadian & Riverside Estates Limited Owns 75–100% of shares
Canadian & Tewkesbury Limited Owns 75–100% of shares
Canadian & West End Limited Owns 75–100% of shares
Thames Street Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Appointment of a secretary | |||
| 11 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 4 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 May 2025 | Confirmation statement with updates | 6 May 2025 | ||
| 8 August 2024 | Total exemption full accounts | 31 March 2024 |
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