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Portfield Estate Company Limited

01034905

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kingston Manor Kingston Gorse, East Preston, Littlehampton, BN16 1RR
Incorporated 15/12/1971

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Hazelwood Acma

director · Since 29/12/1991

CHARTERED MANAGEMENT ACCOUNT.

BRITISH · UNITED KINGDOM · Age 79

Also on 31 other boards

Mr Richard Russell Andrew Mrics Aimgt

director · Since 10/06/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 43 other boards

Mrs Allison Elisabeth Andrew

director · Since 15/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Mr Christopher Giles Martin

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr David Auckland

secretary · Since 30/10/2025

John Hazelwood

director

British · United Kingdom · Age 79

Richard Russell Andrew

director · Since 10/06/1997

British · England · Age 56

Allison Elisabeth Andrew

director · Since 15/11/2023

British · England · Age 60

Christopher Giles Martin

director · Since 01/01/2024

British · England · Age 58

David Auckland

secretary · Since 30/10/2025

Former

Margaret Kathleen Andrew

director · Resigned 03/12/1991

John Hazelwood

secretary · Resigned 10/03/2014

Neville Henry Andrew

director · Resigned 02/03/2016

Patrick Lawrie Hamilton

secretary · Resigned 15/09/2020

Ruth Andrew

director · Resigned 16/10/2020

Neil Cottle

secretary · Resigned 11/02/2022

Alastair Neil Skinner

director · Resigned 01/11/2023

Patrick Hamilton

secretary · Resigned 30/10/2025

Persons with Significant Control

Hargreaves Group Holdings Limited

75–100% shares
75–100% votes

Kingston Manor, Kingston Gorse, Littlehampton, BN16 1RR

Reg: 03851577 · England And Wales · A Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 08/08/2025Registered 13/08/2025
Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 22/12/2021Registered 23/12/2021
Charge
satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 06/06/2014Registered 07/06/2014Satisfied 05/06/2023

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Kingston Manor Kingston Gorse
2026-08-20

KINGSTON MANOR KINGSTON GORSE

post townLittlehampton
2026-08-20

LITTLEHAMPTON

officer appointedAUCKLAND, David
2026-08-20
officer appointedANDREW, Allison Elisabeth
2026-08-20
officer appointedANDREW, Richard Russell
2026-08-20
officer appointedHAZELWOOD, John
2026-08-20
officer appointedMARTIN, Christopher Giles
2026-08-20