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Company Information for

CROFT NOMINEES LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,

Company Registration Number

01840423

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Croft Nominees Ltd

CROFT NOMINEES LIMITED was founded on 1984-08-13 and has its registered office in London. The organisation's status is listed as "Active". Croft Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CROFT NOMINEES LIMITED

THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF Other companies in EC4A

Filing Information

Company Number		01840423
Company ID Number		01840423
Date formed		1984-08-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 16:15:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFT NOMINEES LIMITED

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Companies with same name CROFT NOMINEES LIMITED

The following companies were found which have the same name as CROFT NOMINEES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CROFT NOMINEES PTY LTD		Active	Company formed on the 2018-08-08

Company Officers of CROFT NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW EDWARD DARLING	Company Secretary	2001-12-20
MATTHEW EDWARD DARLING	Director	2001-12-20
NICHOLAS CHARLES GIBBON	Director	2006-03-01
GILES MARTIN HINDLE	Director	2006-03-16
SIMON JAMES HODSON	Director	1991-11-06
JAMES ALEXANDER MACNISH PORTER	Director	1999-01-06
WILLIAM BROCK RUSSELL PINNOCK	Director	2008-08-04
JOHN BENEDICT ALAN WILLIAMS	Director	2006-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN ANTHONY GIZZI	Director	1991-11-06	2017-02-14
LAURENCE PAUL MARKHAM	Director	1991-11-06	2016-04-29
LEILA PORTER	Director	2005-08-30	2015-10-31
WILLIAM MARK RANDLESOME BEATTIE	Director	1999-01-06	2009-07-14
PETER HARRY JAY	Director	2003-06-10	2009-07-14
IAN DAVID ROBERTS	Director	2002-05-13	2008-12-31
PAULINE COWIE	Director	2007-12-20	2008-07-31
STEPHEN RICHARD HADLOW	Director	2007-05-18	2007-06-27
JANE ANN O'SULLIVAN	Director	2002-05-13	2006-06-23
MARK PATTISON	Director	2002-04-11	2006-05-01
CHARLES NICHOLAS HALL	Director	1991-11-06	2005-04-25
ANDREW DAVID KENNEDY	Director	1991-11-06	2003-04-30
JOHN REGINALD HURDLEY	Director	1991-11-06	2002-08-30
JAMES BESHOFF	Company Secretary	1994-09-29	2001-10-31
JAMES BESHOFF	Director	1993-06-14	2001-10-31
PETER ANTHONY BRAZEL	Director	1991-11-06	1999-12-21
BARRY HUGH FRANCIS	Director	1991-11-06	1999-12-21
KENNETH RIDEHALGH	Director	1991-11-06	1997-04-17
PETER JONATHAN LAZAR ILLION	Company Secretary	1991-11-06	1994-09-29
PETER JONATHAN LAZAR ILLION	Director	1991-11-06	1994-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW EDWARD DARLING	BEACH SECRETARIES LIMITED	Company Secretary	2001-12-20	CURRENT	1984-08-08	Active
MATTHEW EDWARD DARLING	FANZO LIMITED	Director	2015-11-13	CURRENT	2015-11-13	Active
MATTHEW EDWARD DARLING	DOCUMOTIVE LIMITED	Director	2015-10-13	CURRENT	2015-10-13	Dissolved 2017-02-07
MATTHEW EDWARD DARLING	CASTLETON TECHNOLOGY SOFTWARE SOLUTIONS LTD	Director	2015-10-13	CURRENT	2015-10-13	Dissolved 2017-02-07
MATTHEW EDWARD DARLING	REDBOURNE HEALTHCARE LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Dissolved 2015-01-20
MATTHEW EDWARD DARLING	BEALAW (2014) LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Dissolved 2015-04-07
MATTHEW EDWARD DARLING	CLOUDCENTRES LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Dissolved 2014-06-17
MATTHEW EDWARD DARLING	CRESTON TRUST,LIMITED	Director	2002-08-30	CURRENT	1939-05-15	Active
MATTHEW EDWARD DARLING	BEACH SECRETARIES LIMITED	Director	2001-12-20	CURRENT	1984-08-08	Active
NICHOLAS CHARLES GIBBON	BEACH SECRETARIES LIMITED	Director	2006-03-01	CURRENT	1984-08-08	Active
GILES MARTIN HINDLE	BEACH SECRETARIES LIMITED	Director	2006-03-16	CURRENT	1984-08-08	Active
SIMON JAMES HODSON	BIZKIT LTD	Director	2016-10-27	CURRENT	2016-10-27	Active - Proposal to Strike off
SIMON JAMES HODSON	THE BRAND FOUNDATION	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
SIMON JAMES HODSON	CH & CO CATERING GROUP (HOLDINGS) LIMITED	Director	2015-06-01	CURRENT	2015-03-23	Active
SIMON JAMES HODSON	THE FRESCA ESOP LIMITED	Director	2010-04-01	CURRENT	1998-07-08	Active
SIMON JAMES HODSON	FRESCA GROUP LIMITED	Director	2010-04-01	CURRENT	2004-12-08	Active
SIMON JAMES HODSON	MARLBOROUGH HOUSE SCHOOL TRUST LIMITED	Director	2001-03-09	CURRENT	1957-07-18	Active
SIMON JAMES HODSON	BEACH SECRETARIES LIMITED	Director	1991-11-06	CURRENT	1984-08-08	Active
JAMES ALEXANDER MACNISH PORTER	BEACH SECRETARIES LIMITED	Director	1999-01-06	CURRENT	1984-08-08	Active
WILLIAM BROCK RUSSELL PINNOCK	BEACH SECRETARIES LIMITED	Director	2008-08-04	CURRENT	1984-08-08	Active
JOHN BENEDICT ALAN WILLIAMS	BEACH SECRETARIES LIMITED	Director	2006-03-01	CURRENT	1984-08-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-22		CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-10-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-23		APPOINTMENT TERMINATED, DIRECTOR GILES MARTIN HINDLE
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES HODSON
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-25	AP01	DIRECTOR APPOINTED MR JONATHAN CHARLES DEVERILL
2020-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES GIBBON
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROCK RUSSELL PINNOCK
2019-04-23	CH01	Director's details changed for Giles Martin Hindle on 2019-03-26
2019-03-27	CH01	Director's details changed for Mr Simon James Hodson on 2019-03-25
2019-03-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW EDWARD DARLING on 2019-03-25
2019-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/19 FROM 100 Fetter Lane London EC4A 1BN
2019-03-26	PSC05	Change of details for Dac Beachcroft Llp as a person with significant control on 2019-03-25
2019-03-26	CH01	Director's details changed for William Brock Russell Pinnock on 2019-03-25
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN ANTHONY GIZZI
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE PAUL MARKHAM
2016-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LEILA PORTER
2015-11-17	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-03	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-13	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-07-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-14	AR01	20/10/12 NO MEMBER LIST
2012-07-24	AA	31/12/11 TOTAL EXEMPTION FULL
2011-10-26	AR01	20/10/11 NO MEMBER LIST
2011-08-23	AA	31/12/10 TOTAL EXEMPTION FULL
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GIBBON / 01/10/2009
2010-11-15	AR01	20/10/10 NO MEMBER LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION FULL
2009-10-27	AR01	20/10/09 NO MEMBER LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD DARLING / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PAUL MARKHAM / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY GIZZI / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HODSON / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENEDICT ALAN WILLIAMS / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEILA PORTER / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MACNISH PORTER / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROCK RUSSELL PINNOCK / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILES MARTIN HINDLE / 01/10/2009
2009-10-07	AA	31/12/08 TOTAL EXEMPTION FULL
2009-07-14	288b	APPOINTMENT TERMINATED DIRECTOR PETER JAY
2009-07-14	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM BEATTIE
2009-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 01/05/2009
2009-01-27	288b	APPOINTMENT TERMINATED DIRECTOR IAN ROBERTS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-21	363a	ANNUAL RETURN MADE UP TO 20/10/08
2008-08-07	288a	DIRECTOR APPOINTED WILLIAM BROCK RUSSELL PINNOCK
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR PAULINE COWIE
2007-12-29	288a	NEW DIRECTOR APPOINTED
2007-10-31	363s	ANNUAL RETURN MADE UP TO 20/10/07
2007-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-11	288b	DIRECTOR RESIGNED
2007-05-31	288a	NEW DIRECTOR APPOINTED
2006-11-22	363s	ANNUAL RETURN MADE UP TO 20/10/06
2006-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-30	288b	DIRECTOR RESIGNED
2006-05-12	288b	DIRECTOR RESIGNED
2006-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-31	288a	NEW DIRECTOR APPOINTED
2006-03-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-16	288a	NEW DIRECTOR APPOINTED
2006-03-16	288a	NEW DIRECTOR APPOINTED
2006-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-11	363s	ANNUAL RETURN MADE UP TO 20/10/05
2005-09-07	288a	NEW DIRECTOR APPOINTED
2005-08-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09	288b	DIRECTOR RESIGNED
2004-11-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-15	363s	ANNUAL RETURN MADE UP TO 20/10/04
2004-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-05	363s	ANNUAL RETURN MADE UP TO 20/10/03
2003-10-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CROFT NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CROFT NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CROFT NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROFT NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of CROFT NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CROFT NOMINEES LIMITED

Trademarks

We have not found any records of CROFT NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROFT NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CROFT NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CROFT NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CROFT NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CROFT NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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