Active
Company Information for CROFTON INVESTMENTS LIMITED
WATERWELLS DRIVE WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AA,
|
Company Registration Number
03933010
Private Limited Company
Active |
Company Name | |
---|---|
CROFTON INVESTMENTS LIMITED | |
Legal Registered Office | |
WATERWELLS DRIVE WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2AA Other companies in GL50 | |
Company Number | 03933010 | |
---|---|---|
Company ID Number | 03933010 | |
Date formed | 2000-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:50:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROFTON INVESTMENTS LIMITED | C/O KEARNEY, CURRAN & CO LTD., CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1990-06-07 | |
CROFTON INVESTMENTS LIMITED | KNOCKLOW TULLOW, CARLOW, IRELAND | Active | Company formed on the 2016-05-10 | |
CROFTON INVESTMENTS LIMITED | Ontario | Unknown | ||
Crofton Investments, LLC | 727 W. Corona Ave Pueblo CO 81004 | Good Standing | Company formed on the 2018-07-17 | |
Crofton Investments Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VALERIE NUNN |
||
JEFFREY CHARLES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY CHARLES WILLIAMS |
Company Secretary | ||
DAVID MARTIN JOHN BUTT |
Director | ||
RODERICK MILES CHRISTIAN BAILEY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHA COLOUR PRINTERS LIMITED | Director | 1991-10-11 | CURRENT | 1985-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM Hazelwoods in Staverton Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Amy Jayne Muldrew as company secretary on 2020-02-10 | |
TM02 | Termination of appointment of Valerie Nunn on 2020-02-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
OC | S1096 Court Order to Rectify | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | |
Annotation | ||
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeffrey Charles Williams on 2011-02-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VALERIE NUNN on 2011-02-24 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED VALERIE NUNN | |
288b | APPOINTMENT TERMINATED SECRETARY JEFFREY WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BUTT | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 03/03/03--------- £ SI 10000@1=10000 £ IC 2/10002 | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 03/03/03 | |
RES04 | £ NC 1000/15000 03/03/ | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | |
CERTNM | COMPANY NAME CHANGED CROFTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 27/03/00--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
|
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 CROFTON INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as CROFTON INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |