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Portland Industrial Dwelling Company Limited

00024865

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Queen Anne Street, London, W1G 9DL
Incorporated 02/08/1887

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Fiona Constance Barnes

director · Since 23/07/2010

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mark Kildea

director · Since 04/07/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Julian Kenneth Best

director · Since 01/10/2020

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Andrew Mark Griffith

director · Since 18/05/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mrs Leonie Claire Watson Brock

secretary · Since 03/12/2024

Fiona Constance Barnes

director · Since 23/07/2010

British · United Kingdom · Age 59

Mark Kildea

director · Since 04/07/2011

British · United Kingdom · Age 61

Julian Kenneth Best

director · Since 01/10/2020

British · England · Age 56

Andrew Mark Griffith

director · Since 18/05/2021

British · England · Age 48

Leonie Claire Watson Brock

secretary · Since 03/12/2024

Former

Colin Maurice Julian Eldridge

director · Resigned 09/07/1993

Martin Ellis Forrester

director · Resigned 31/12/1994

Barbara Dawn Hall

secretary · Resigned 23/05/2000

Andrew Ashenden

director · Resigned 31/12/2007

John Philip Macarthur Lee

secretary · Resigned 19/12/2013

Martin Precious

secretary · Resigned 03/03/2015

Toby Richard Shannon

director · Resigned 30/09/2016

Steven Joe Hudson

director · Resigned 02/03/2018

Peter Griffith

secretary · Resigned 31/10/2019

Andrew James Hynard

director · Resigned 10/09/2020

Simon William De Mouchet Baynham

director · Resigned 30/09/2020

Karen Teresa Inman

secretary · Resigned 03/12/2024

Persons with Significant Control

Howard De Walden Estates Limited

75–100% shares

27, Baker Street, London, W1U 8EQ

Reg: 00781024 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line123 Queen Anne Street
2026-07-14

23 QUEEN ANNE STREET

post townLondon
2026-07-14

LONDON