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Company Information for

CROFTON PLACE INVESTMENTS LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
02984921
Private Limited Company
Liquidation

Company Overview

About Crofton Place Investments Ltd
CROFTON PLACE INVESTMENTS LIMITED was founded on 1994-10-31 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Crofton Place Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CROFTON PLACE INVESTMENTS LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in BR6
 
Filing Information
Company Number 02984921
Company ID Number 02984921
Date formed 1994-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts SMALL
Last Datalog update: 2018-10-05 04:29:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFTON PLACE INVESTMENTS LIMITED

Company Officers of CROFTON PLACE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALTER DOMUS SECRETARIAL SERVICES LIMITED
Company Secretary 2018-05-22
HARVEY AUSTIN-VAUTIER
Director 2018-05-22
SAMUEL BLAKENEY WADE
Director 2018-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PHILIP ARTHUR NORMAN
Director 1995-02-28 2018-05-22
GEOFFREY ELLIOTT AMHERST NORMAN
Director 1995-02-28 2018-05-22
JAMES GERALD NORMAN
Director 2017-04-10 2018-05-22
PHILIP STEWART HULETT
Company Secretary 1998-12-15 2017-03-31
PHILIP STEWART HULETT
Director 2000-03-01 2017-03-31
ANTHONY CHARLES HUMPHRIES
Director 1995-02-28 2011-05-31
CLARISSA GAYE NORMAN
Director 1995-02-28 2002-10-10
GEORGE HENRY GERALD NORMAN
Director 1995-02-28 1999-08-13
MARTIN GILBERT SCOVELL
Company Secretary 1995-02-28 1998-12-15
TRAVERS SMITH SECRETARIES LIMITED
Nominated Secretary 1994-10-31 1995-02-28
TRAVERS SMITH LIMITED
Nominated Director 1994-10-31 1995-02-28
TRAVERS SMITH SECRETARIES LIMITED
Nominated Director 1994-10-31 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY AUSTIN-VAUTIER CROFTON PLACE ESTATE COMPANY LIMITED Director 2018-05-22 CURRENT 1964-10-12 Liquidation
HARVEY AUSTIN-VAUTIER LASALLE LAND GENERAL PARTNER LIMITED Director 2016-06-08 CURRENT 2006-11-30 Active
SAMUEL BLAKENEY WADE CROFTON PLACE ESTATE COMPANY LIMITED Director 2018-05-22 CURRENT 1964-10-12 Liquidation

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.

DateDocument TypeDocument Description
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 18 ST. SWITHIN'S LANE LONDON EC4N 8AD UNITED KINGDOM
2018-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-14LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-01RES01ADOPT ARTICLES 22/05/2018
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 029849210027
2018-05-24SH1924/05/18 STATEMENT OF CAPITAL GBP 72061.14
2018-05-24SH20STATEMENT BY DIRECTORS
2018-05-24CAP-SSSOLVENCY STATEMENT DATED 24/05/18
2018-05-24RES06REDUCE ISSUED CAPITAL 24/05/2018
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 7206114
2018-05-24SH0124/05/18 STATEMENT OF CAPITAL GBP 7206114
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NORMAN
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NORMAN
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NORMAN
2018-05-22AP04CORPORATE SECRETARY APPOINTED ALTER DOMUS SECRETARIAL SERVICES LIMITED
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 133 HIGH STREET FARNBOROUGH ORPINGTON KENT BR6 7AZ
2018-05-22AP01DIRECTOR APPOINTED MR SAMUEL BLAKENEY WADE
2018-05-22AP01DIRECTOR APPOINTED MR HARVEY AUSTIN-VAUTIER
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2018-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 029849210026
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD NORMAN / 19/04/2017
2017-04-13AP01DIRECTOR APPOINTED MR JAMES GERALD NORMAN
2017-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HULETT
2017-03-31TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HULETT
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0103/04/16 FULL LIST
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP ARTHUR NORMAN / 18/11/2015
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-31AUDAUDITOR'S RESIGNATION
2015-12-18AUDAUDITOR'S RESIGNATION
2015-05-26AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0103/04/15 FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0103/04/14 FULL LIST
2013-05-13AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-16AR0103/04/13 FULL LIST
2012-06-07AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEWART HULETT / 03/04/2012
2012-04-12AR0103/04/12 FULL LIST
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMPHRIES
2011-04-19AR0103/04/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-04-15AR0103/04/10 FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ELLIOTT AMHERST NORMAN / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP ARTHUR NORMAN / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES HUMPHRIES / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEWART HULETT / 05/01/2010
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP STEWART HULETT / 05/01/2010
2009-04-17AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-04-09363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-09225CURREXT FROM 31/08/2009 TO 30/09/2009
2008-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-04-21363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-02-08AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23363sRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-11-27395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-27395PARTICULARS OF MORTGAGE/CHARGE
2005-05-09363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-05-18363(288)DIRECTOR RESIGNED
2003-05-18363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-13AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-09-27395PARTICULARS OF MORTGAGE/CHARGE
2002-09-20395PARTICULARS OF MORTGAGE/CHARGE
2002-09-20395PARTICULARS OF MORTGAGE/CHARGE
2002-09-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-02363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-02-20AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-03363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-03-30363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-03-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CROFTON PLACE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-06-05
Notices to Creditors2018-06-05
Resolutions for Winding-up2018-06-05
Fines / Sanctions
No fines or sanctions have been issued against CROFTON PLACE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-03 Outstanding WELLS FARGO BANK N.A., LONDON BRANCH
LEGAL CHARGE 2008-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-05-03 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEBENTURE 2007-10-18 Outstanding BRADFORD & BINGLEY PLC
SUPPLEMENTAL DEBENTURE SUPPLEMENTAL TO A DEBENTURE DATED 17 NOVEMBER 2006 AND 2007-08-25 Outstanding BRADFORD & BINGLEY PLC
SUPPLEMENTAL DEBENTURE 2007-05-04 Outstanding BRADFORD & BINGLEY PLC (SECURITY TRUSTEE)
DEBENTURE 2006-11-27 Outstanding BRADFORD & BINGLEY PLC
CHARGE DEED 2005-09-27 Outstanding BRADFORD & BINGLEY PLC
LEGAL CHARGE 2004-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHARGE DEED 2002-09-27 Outstanding BRADFORD & BINGLEY PLC
LEGAL CHARGE 2002-09-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-20 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 2001-07-10 Outstanding BRADFORD & BINGLEY PLC
CHARGE 2001-07-10 Outstanding BRADFORD & BINGLEY PLC
CHARGE 2001-07-10 Outstanding BRADFORD AND BINGLEY PLC
CHARGE 2001-07-10 Satisfied BRADFORD AND BINGLEY PLC
CHARGE 2001-07-10 Satisfied BRADFORD AND BINGLEY PLC
CHARGE 2001-07-10 Outstanding BRADFORD AND BINGLEY PLC
CHARGE 2001-07-10 Outstanding BRADFORD AND BINGLEY PLC
CHARGE 2001-07-10 Outstanding BRADFORD AND BINGLEY PLC
CHARGE DEED 2000-03-14 Outstanding BRADFORD & BINGLEY BUILDING SOCIETY
CHARGE DEED 1999-05-27 Outstanding BRADFORD & BINGLEY BUILDING SOCIETY
CHARGE OVER DEPOSIT ACCOUNT 1998-11-27 Satisfied UNITED BANK OF KUWAIT PLC
LEGAL CHARGE 1995-09-07 Satisfied THE UNITED BANK OF KUWAIT PLC
DEBENTURE 1995-09-07 Satisfied THE UNITED BANK OF KUWAIT PLC
ASSIGNMENT OF RENTS 1995-09-07 Satisfied THE UNITED BANK OF KUWAIT PLC
Intangible Assets
Patents
We have not found any records of CROFTON PLACE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFTON PLACE INVESTMENTS LIMITED
Trademarks
We have not found any records of CROFTON PLACE INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 16
DEED OF DEPOSIT 6
DEEDO OF DEPOSIT 1

We have found 23 mortgage charges which are owed to CROFTON PLACE INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for CROFTON PLACE INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as CROFTON PLACE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CROFTON PLACE INVESTMENTS 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 CROFTON PLACE INVESTMENTS 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 CROFTON PLACE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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