CROUDACE ASSET MANAGEMENT LTD
Overview
| Company Name | CROUDACE ASSET MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00563077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROUDACE ASSET MANAGEMENT LTD?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CROUDACE ASSET MANAGEMENT LTD located?
| Registered Office Address | 36 Frederick Place BN1 4EA Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROUDACE ASSET MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| CROUDACE PROPERTIES DEVELOPMENTS LIMITED | Apr 28, 2003 | Apr 28, 2003 |
| MAYBROOK DEVELOPMENTS LIMITED | Jul 31, 1990 | Jul 31, 1990 |
| LANGHAM HOUSE DEVELOPMENTS LIMITED | Mar 21, 1956 | Mar 21, 1956 |
What are the latest accounts for CROUDACE ASSET MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CROUDACE ASSET MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for CROUDACE ASSET MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Croudace Trading Group Ltd as a person with significant control on Jan 20, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neil David Scott on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Aaron William Sampson Glover as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John George Cook as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Temple House 25 High Street Lewes East Sussex BN7 2LU to 36 Frederick Place Brighton BN1 4EA on Jan 20, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Henry Guy Brotherton-Ratcliffe as a director on Jan 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Brotherton-Ratcliffe as a director on Jan 03, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 005630770011 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CROUDACE ASSET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARD, David | Secretary | Frederick Place BN1 4EA Brighton 36 England | British | Chartered Certified Accountant | 102956610005 | |||||
| BROTHERTON-RATCLIFFE, Henry Guy | Director | Frederick Place BN1 4EA Brighton 36 England | United Kingdom | British | Director | 250019240001 | ||||
| GLOVER, Aaron William Sampson | Director | Frederick Place BN1 4EA Brighton 36 England | England | British | Chartered Surveyor | 176969140001 | ||||
| SCOTT, Neil David | Director | Frederick Place BN1 4EA Brighton 36 England | England | British | Chartered Surveyor | 280068630001 | ||||
| CAREY, Allan Robert | Secretary | 162 Southborough Lane BR2 8AL Bromley Kent | British | Chartered Accountant | 3110920004 | |||||
| HENLEY, Christopher Arthur | Secretary | 13 Hollytrees Church Crookham GU13 0NL Fleet Hampshire | British | 7983310001 | ||||||
| BROTHERTON-RATCLIFFE, Anthony | Director | 25 High Street BN7 2LU Lewes Temple House East Sussex | England | British | Director | 7044000001 | ||||
| CAREY, Allan Robert | Director | 162 Southborough Lane BR2 8AL Bromley Kent | British | Chartered Accountant | 3110920004 | |||||
| COLE, Paul Nicholas Blundell | Director | 3 Branstone Road TW9 3LB Kew Surrey | British | Director | 109790490001 | |||||
| COOK, John George | Director | Frederick Place BN1 4EA Brighton 36 England | United Kingdom | British | Company Director | 7043980001 | ||||
| GARDNER, Richard Charles Victor | Director | Garth House Sutton SG19 2NB Sandy Bedfordshire | British | Chartered Surveyor | 8654550001 | |||||
| RATCLIFFE, John Brotherton | Director | Blackhill House RH16 2HE Lindfield Sussex | British | Company Director | 7983320001 | |||||
| TIMMS, Anthony John | Director | 3 The Old Riding School Leyswood Groombridge TN3 9PH Tunbridge Wells Kent | United Kingdom | British | Civil Engineer | 1755530002 |
Who are the persons with significant control of CROUDACE ASSET MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Croudace Trading Group Ltd | Apr 06, 2016 | Frederick Place BN1 4EA Brighton 36 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0