Company Information for CROUDACE STRATEGIC LIMITED
CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ,
|
Company Registration Number
05651202
Private Limited Company
Active |
Company Name | |
---|---|
CROUDACE STRATEGIC LIMITED | |
Legal Registered Office | |
CROUDACE HOUSE TUPWOOD LANE CATERHAM SURREY CR3 6XQ Other companies in CR3 | |
Company Number | 05651202 | |
---|---|---|
Company ID Number | 05651202 | |
Date formed | 2005-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 01:05:20 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE JANE BAILEY BOAKES |
||
SIMON JOHN BOAKES |
||
ALLAN ROBERT CAREY |
||
RUSSELL KANE DENNESS |
||
RICHARD JOHN HOLMANS |
||
STEVEN MICHAEL THOMAS |
||
BENJAMIN WILLIAM YALLOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MICHAEL THOMAS |
Company Secretary | ||
PAUL MATTHEW UNDERWOOD |
Director | ||
STEWART ERNEST WIGNER |
Company Secretary | ||
ANDREW WILLIAM YALLOP |
Director | ||
ALLAN ROBERT CAREY |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROUDACE HOMES LIMITED | Director | 2014-01-02 | CURRENT | 1964-07-22 | Active | |
LANDLOGIK DEVELOPMENTS LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Dissolved 2014-04-15 | |
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 (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 | |
BRENTHALL PARK (INFRASTRUCTURE) LIMITED | Director | 2014-04-01 | CURRENT | 1989-06-27 | 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 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 HOMES GROUP LIMITED | Director | 2002-05-31 | CURRENT | 2002-02-13 | 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 | |
BRENTHALL PARK (TWO) LIMITED | Director | 2013-10-23 | CURRENT | 1989-06-27 | Active | |
CROUDACE (CHURCH LANGLEY) LIMITED | Director | 2013-10-23 | CURRENT | 1994-07-20 | Active | |
CDC (TOTHILL STREET) LIMITED | Director | 2013-10-23 | CURRENT | 1988-10-28 | Active | |
CHARTERHAM LIMITED | Director | 2013-10-23 | CURRENT | 1989-10-18 | Active | |
CROUDACE PARTNERSHIPS LIMITED | Director | 2013-10-23 | CURRENT | 2003-12-03 | Active | |
CROUDACE HOMES GROUP LIMITED | Director | 2013-10-01 | CURRENT | 2002-02-13 | 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 | |
CROUDACE HOMES GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2002-02-13 | 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 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 | |
BRENTHALL PARK (TWO) LIMITED | Director | 2015-10-01 | CURRENT | 1989-06-27 | Active | |
CROUDACE (CHURCH LANGLEY) LIMITED | Director | 2015-10-01 | CURRENT | 1994-07-20 | Active | |
CROUDACE HOMES LIMITED | Director | 2015-10-01 | CURRENT | 1964-07-22 | Active | |
CDC (TOTHILL STREET) LIMITED | Director | 2015-10-01 | CURRENT | 1988-10-28 | Active | |
CHARTERHAM LIMITED | Director | 2015-10-01 | CURRENT | 1989-10-18 | Active | |
CROUDACE HOMES GROUP LIMITED | Director | 2015-10-01 | CURRENT | 2002-02-13 | 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 | |
HAMLET GROVE (LONGWICK) MANAGEMENT COMPANY LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PEAR TREE FIELDS (MAIDSTONE) MANAGEMENT COMPANY LTD | Director | 2016-11-04 | CURRENT | 2016-11-04 | 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 | |
STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
CROUDACE HOMES LIMITED | Director | 2014-01-02 | CURRENT | 1964-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RUSSELL KANE DENNESS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ADAM NORRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC05 | Change of details for Croudace Homes Group Limited as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056512020012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056512020009 | |
AP01 | DIRECTOR APPOINTED MR MARK LESLIE TERRY BENTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBERT CAREY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BOAKES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOLMANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056512020011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056512020010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Steven Michael Thomas on 2017-01-01 | |
AP03 | Appointment of Mrs Caroline Jane Bailey Boakes as company secretary on 2017-01-01 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 7500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEW UNDERWOOD | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056512020009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MICHAEL THOMAS on 2014-12-01 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN BOAKES | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW UNDERWOOD | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HOLMANS | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM YALLOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Steven Michael Thomas as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART WIGNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YALLOP | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 12/12/13 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL KANE DENNESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 12/12/10 FULL LIST | |
SH01 | 29/04/10 STATEMENT OF CAPITAL GBP 7500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/02/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 12/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ALTER ARTICLES 24/02/2009 | |
RES13 | FACILITIES AGREEMENT 24/02/2009 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL MORTGAGE | Satisfied | KEYMER TILES LIMITED | |
LEGAL CHARGE | Outstanding | LAFARGE AGGREGATES LIMITED | |
LEGAL CHARGE | Outstanding | LAFARGE AGGREGATES LIMITED | |
LEGAL CHARGE | Outstanding | LAFARGE AGGREGATES LIMITED | |
LEGAL CHARGE | Outstanding | LAFARGE AGGREGATES LIMITED | |
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 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Basingstoke and Deane Borough Council | |
|
Planning & Development |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |