Portfield Estate Company Limited

01034905

active

Private Limited Company

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, 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 55

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

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

charge

satisfied

SCHRODERS (CI) LIMITED

Created 07/09/2007Registered 13/09/2007Satisfied 12/05/2014

charge

satisfied

BANK OF WALES PLC

Created 08/02/2000Registered 11/02/2000Satisfied 17/03/2015

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/1993Registered 23/06/1993Satisfied 26/03/2015

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 13/10/1989Registered 23/10/1989Satisfied 18/07/2013

charge

satisfied

CRUSADER INSURANCE PLC

Created 28/09/1988Registered 29/09/1988Satisfied 18/07/2013

charge

satisfied

CRUSADER INSURANCE PLC

Created 28/09/1988Registered 29/09/1988Satisfied 18/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1987Registered 18/03/1987Satisfied 18/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1986Registered 07/01/1987Satisfied 18/07/2013

charge

satisfied

CHARTERHOUSE JAPHET PLC

Created 12/03/1985Registered 14/03/1985Satisfied 29/10/1992

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 16/12/1983Registered 30/12/1983Satisfied 18/07/2013

charge

satisfied

CHARTERHOUSE JAPHET LIMITED

Created 30/09/1981Registered 02/10/1981Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/1980Registered 11/07/1980Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/1980Registered 11/07/1980Satisfied 29/10/1992

charge

satisfied

HAMBRO PROVIDENT ASSURANCE LIMITED

Created 14/12/1977Registered 04/01/1978Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/1975Registered 19/09/1975Satisfied 18/07/2013

charge

satisfied

ATLANTIC ASSURANCE COMPANY LIMITED.

Created 17/07/1975Registered 18/07/1975Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1975Registered 22/04/1975Satisfied 18/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/1974Registered 11/10/1974Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/1974Registered 08/10/1974Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1974Registered 23/08/1974Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/1973Registered 16/07/1973Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/1972Registered 07/11/1972Satisfied 29/10/1992