Active
Company Information for CROUDACE HOMES GROUP LIMITED
CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ,
|
Company Registration Number
04373299
Private Limited Company
Active |
Company Name | ||
---|---|---|
CROUDACE HOMES GROUP LIMITED | ||
Legal Registered Office | ||
CROUDACE HOUSE TUPWOOD LANE CATERHAM SURREY CR3 6XQ Other companies in CR3 | ||
Previous Names | ||
|
Company Number | 04373299 | |
---|---|---|
Company ID Number | 04373299 | |
Date formed | 2002-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 12:22:44 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE JANE BAILEY BOAKES |
||
ANTHONY BROTHERTON-RATCLIFFE |
||
ALLAN ROBERT CAREY |
||
RUSSELL KANE DENNESS |
||
RICHARD JOHN HOLMANS |
||
STEVEN MICHAEL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MICHAEL THOMAS |
Company Secretary | ||
ALLAN ROBERT CAREY |
Company Secretary | ||
ANDREW WILLIAM YALLOP |
Director | ||
ANTHONY JOHN TIMMS |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROUDACE FINANCE LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CROUDACE INVESTMENT GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CROUDACE TRADING GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CROUDACE ASSET MANAGEMENT LTD | Director | 2013-01-01 | CURRENT | 1956-03-21 | Active | |
CROUDACE PROPERTIES LIMITED | Director | 2005-06-21 | CURRENT | 1949-06-08 | Active | |
CROUDACE PROPERTIES GROUP LIMITED | Director | 2002-05-31 | CURRENT | 2002-02-13 | Dissolved 2016-04-26 | |
CROUDACE LIMITED | Director | 2001-08-31 | CURRENT | 1946-07-20 | Active | |
GENERAL DISTRIBUTION LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
PAXTON ACCESS LIMITED | Director | 1991-03-26 | CURRENT | 1985-01-22 | Active | |
THE STABLES (MEDSTEAD) MANAGEMENT COMPANY LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CORNER HOUSE (CATERHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
FURZE LANE (GODALMING) MANAGEMENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
KENMORE (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
CHAMBERLAIN RISE (BASINGSTOKE) MANAGEMENT COMPANY LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
CRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
TADORNE (TADWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
ST MARY'S FIELDS (THAME) MANAGEMENT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
BEECHES PARK (TADWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
MULBERRY PLACE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
RIVERSIDE (GREAT SHELFORD) MANAGEMENT COMPANY LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
ARUN PLACE MANAGEMENT COMPANY LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
HERITAGE GARDENS (GREAT OFFLEY) MANAGEMENT COMPANY LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
HAZELWOOD (BINFIELD) MANAGEMENT COMPANY LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
REGENCY VILLAGE (WANTAGE) MANAGEMENT COMPANY LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
BRENTHALL PARK (INFRASTRUCTURE) LIMITED | Director | 2014-04-01 | CURRENT | 1989-06-27 | Active | |
BRENTHALL PARK (THREE) LIMITED | Director | 2014-04-01 | CURRENT | 1989-06-27 | Active | |
BRENTHALL PARK (COMMERCIAL) LIMITED | Director | 2014-04-01 | CURRENT | 1989-06-27 | Active | |
BRENTHALL PARK LIMITED | Director | 2014-04-01 | CURRENT | 1985-11-22 | Active | |
SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
WEDOW ROAD (THAXTED) MANAGEMENT COMPANY LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
LADY MARGARET GARDENS RESIDENTS ASSOCIATION LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
SAVAGE INVESTMENTS LIMITED | Director | 2012-12-17 | CURRENT | 2009-06-08 | Active | |
ADDINGTON GARDENS RESIDENTS ASSOCIATION LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2017-10-10 | |
MALTINGS PARK MANAGEMENT COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
GRAVELYE LANE MANAGEMENT COMPANY LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
BENTLEY DRIVE MANAGEMENT COMPANY LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
CROUDACE STRATEGIC LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
CROUDACE PARTNERSHIPS LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
WHITE HOUSE BUSINESS INVESTMENTS LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
CROUDACE PORTLAND LIMITED | Director | 2001-04-09 | CURRENT | 1983-01-19 | Active | |
CROUDACE (CHURCH LANGLEY) LIMITED | Director | 1994-09-28 | CURRENT | 1994-07-20 | Active | |
CROMAY LIMITED | Director | 1992-06-05 | CURRENT | 1985-12-19 | Active | |
CROUDACE LIMITED | Director | 1992-04-03 | CURRENT | 1946-07-20 | Active | |
CROUDACE HOMES LIMITED | Director | 1992-04-03 | CURRENT | 1964-07-22 | Active | |
RUSPER CABINS LIMITED | Director | 1992-04-02 | CURRENT | 1978-08-02 | Active | |
CHARTERHAM LIMITED | Director | 1991-10-18 | CURRENT | 1989-10-18 | Active | |
CDC (TOTHILL STREET) LIMITED | Director | 1991-06-05 | CURRENT | 1988-10-28 | Active | |
CROUDACE LAND HOLDINGS LIMITED | Director | 1991-04-01 | CURRENT | 1961-04-06 | Active | |
BRENTHALL PARK (TWO) LIMITED | Director | 1990-12-31 | CURRENT | 1989-06-27 | Active | |
SAVAGE INVESTMENTS LIMITED | Director | 2014-01-02 | CURRENT | 2009-06-08 | Active | |
C.C.B. (STEVENAGE) LIMITED | Director | 2014-01-01 | CURRENT | 1986-09-18 | Active | |
SUMMIT HOMES LIMITED | Director | 2014-01-01 | CURRENT | 1964-04-22 | Active | |
CROUDACE LIMITED | Director | 2013-10-23 | CURRENT | 1946-07-20 | Active | |
CROUDACE LAND HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 1961-04-06 | Active | |
CROUDACE PORTLAND LIMITED | Director | 2013-10-23 | CURRENT | 1983-01-19 | Active | |
CROMAY LIMITED | Director | 2013-10-23 | CURRENT | 1985-12-19 | Active | |
RUSPER CABINS LIMITED | Director | 2013-10-23 | CURRENT | 1978-08-02 | Active | |
WHITE HOUSE BUSINESS INVESTMENTS LIMITED | Director | 2013-10-23 | CURRENT | 2003-04-17 | Active | |
CDC (TOTHILL STREET) LIMITED | Director | 2013-10-23 | CURRENT | 1988-10-28 | Active | |
BRENTHALL PARK (TWO) LIMITED | Director | 2013-10-23 | CURRENT | 1989-06-27 | Active | |
CHARTERHAM LIMITED | Director | 2013-10-23 | CURRENT | 1989-10-18 | Active | |
CROUDACE (CHURCH LANGLEY) LIMITED | Director | 2013-10-23 | CURRENT | 1994-07-20 | Active | |
CROUDACE STRATEGIC LIMITED | Director | 2013-10-23 | CURRENT | 2005-12-12 | Active | |
CROUDACE PARTNERSHIPS LIMITED | Director | 2013-10-23 | CURRENT | 2003-12-03 | Active | |
SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
WEDOW ROAD (THAXTED) MANAGEMENT COMPANY LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
LADY MARGARET GARDENS RESIDENTS ASSOCIATION LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
ADDINGTON GARDENS RESIDENTS ASSOCIATION LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2017-10-10 | |
MALTINGS PARK MANAGEMENT COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
GRAVELYE LANE MANAGEMENT COMPANY LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
BENTLEY DRIVE MANAGEMENT COMPANY LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
CROUDACE HOMES LIMITED | Director | 2001-03-22 | CURRENT | 1964-07-22 | Active | |
HAMLET GROVE (LONGWICK) MANAGEMENT COMPANY LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
THE ORCHARD (MEPPERSHALL) MANAGEMENT COMPANY LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
CHILTERNS EDGE (PITSTONE) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
PRIORY MANOR (AMBROSDEN) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
OAKWOOD GATE (LEVERSTOCK GREEN) MANAGEMENT COMPANY LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
ST MARY'S FIELDS (THAME) MANAGEMENT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
MULBERRY PLACE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
RIVERSIDE (GREAT SHELFORD) MANAGEMENT COMPANY LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
HERITAGE GARDENS (GREAT OFFLEY) MANAGEMENT COMPANY LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
REGENCY VILLAGE (WANTAGE) MANAGEMENT COMPANY LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
CROUDACE STRATEGIC LIMITED | Director | 2014-07-01 | CURRENT | 2005-12-12 | Active | |
CROUDACE HOMES LIMITED | Director | 2013-10-23 | CURRENT | 1964-07-22 | Active | |
CROUDACE PARTNERSHIPS LIMITED | Director | 2005-01-01 | CURRENT | 2003-12-03 | Active | |
RIVER WHITEWATER MANAGEMENT COMPANY (HOOK) LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
HAWTHORN PARK (SWANLEY) MANAGEMENT COMPANY LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
THE STAVERTON PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
THE STABLES (MEDSTEAD) MANAGEMENT COMPANY LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CORNER HOUSE (CATERHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
FURZE LANE (GODALMING) MANAGEMENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
PEAR TREE FIELDS (MAIDSTONE) MANAGEMENT COMPANY LTD | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
KENMORE (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
CHAMBERLAIN RISE (BASINGSTOKE) MANAGEMENT COMPANY LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
CRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
CROUDACE LIMITED | Director | 2015-10-01 | CURRENT | 1946-07-20 | Active | |
CROUDACE LAND HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1961-04-06 | Active | |
CROUDACE PORTLAND LIMITED | Director | 2015-10-01 | CURRENT | 1983-01-19 | Active | |
CROMAY LIMITED | Director | 2015-10-01 | CURRENT | 1985-12-19 | Active | |
RUSPER CABINS LIMITED | Director | 2015-10-01 | CURRENT | 1978-08-02 | Active | |
WHITE HOUSE BUSINESS INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
SAVAGE INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2009-06-08 | Active | |
CDC (TOTHILL STREET) LIMITED | Director | 2015-10-01 | CURRENT | 1988-10-28 | Active | |
BRENTHALL PARK (TWO) LIMITED | Director | 2015-10-01 | CURRENT | 1989-06-27 | Active | |
CHARTERHAM LIMITED | Director | 2015-10-01 | CURRENT | 1989-10-18 | Active | |
CROUDACE (CHURCH LANGLEY) LIMITED | Director | 2015-10-01 | CURRENT | 1994-07-20 | Active | |
CROUDACE STRATEGIC LIMITED | Director | 2015-10-01 | CURRENT | 2005-12-12 | Active | |
CROUDACE HOMES LIMITED | Director | 2015-10-01 | CURRENT | 1964-07-22 | Active | |
CROUDACE PARTNERSHIPS LIMITED | Director | 2015-10-01 | CURRENT | 2003-12-03 | Active | |
HAZELWOOD (BINFIELD) MANAGEMENT COMPANY LIMITED | Director | 2015-09-18 | CURRENT | 2014-07-16 | Active | |
ARUN PLACE MANAGEMENT COMPANY LIMITED | Director | 2015-09-18 | CURRENT | 2015-01-13 | Active | |
BEECHES PARK (TADWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-09-18 | CURRENT | 2015-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS KARLY ADELE WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL KANE DENNESS | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
SH19 | Statement of capital on 2022-11-23 GBP 52,103.0 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/10/22 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE JANE BAILEY BOAKES | |
AP01 | DIRECTOR APPOINTED MS SARAH MICHELLE BANCE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043732990005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBERT CAREY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOLMANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 65429 | |
SH02 | Statement of capital on 2018-06-29 GBP65,429 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043732990004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 8000429 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HOLMANS | |
AP03 | Appointment of Mrs Caroline Jane Bailey Boakes as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Steven Michael Thomas on 2017-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH06 | Cancellation of shares. Statement of capital on 2016-02-02 GBP 8,000,429 | |
SH03 | Purchase of own shares | |
RES13 | OTHER COMPANY BUSINESS 02/02/2016 | |
RES01 | ALTER ARTICLES 02/02/2016 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 8002929.0 | |
RES01 | ADOPT ARTICLES 01/02/2016 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 8000429 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL THOMAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 67929 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MICHAEL THOMAS on 2015-02-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 67929 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEVEN MICHAEL THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YALLOP | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL KANE DENNESS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/02/11 FULL LIST | |
SH02 | CONSOLIDATION 10/11/10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 10/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | CONSOLIDATE SHARES 10/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROTHERTON-RATCLIFFE / 19/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES04 | GBP NC 100000/101000 04/04/2008 | |
123 | NC INC ALREADY ADJUSTED 04/04/08 | |
RES01 | ADOPT MEM AND ARTS 04/04/2008 | |
363s | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | SUBDIVIDED 22/01/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CROUDACE GROUP LIMITED CERTIFICATE ISSUED ON 10/11/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/05; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 13/02/04; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 11/03/03 | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 24/06/02--------- £ SI 71177@1=71177 £ IC 1/71178 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED 31/05/02 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 | |
123 | £ NC 100/100000 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CROUDACE HOMES GROUP LIMITED are:
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