CROUDACE LAND HOLDINGS LIMITED
Overview
| Company Name | CROUDACE LAND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00688916 |
| 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 LAND HOLDINGS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CROUDACE LAND HOLDINGS LIMITED located?
| Registered Office Address | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROUDACE LAND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARDS & WHEATLEY LIMITED | Apr 06, 1961 | Apr 06, 1961 |
What are the latest accounts for CROUDACE LAND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CROUDACE LAND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for CROUDACE LAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Matthew Adam Norris as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Steven Michael Thomas as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||
Termination of appointment of Russell Kane Denness as a director on May 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Adrian Watts as a director on Jun 01, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||
Change of details for Croudace Homes Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Registration of charge 006889160018, created on Feb 02, 2021 | 77 pages | MR01 | ||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||
Termination of appointment of Allan Robert Carey as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||
Who are the officers of CROUDACE LAND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAKES, Caroline Jane Bailey | Secretary | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | 223588060001 | |||||||
| NORRIS, Matthew Adam | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 223576280001 | |||||
| WATTS, Adrian | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 343962290001 | |||||
| CAREY, Allan Robert | Secretary | 2 The Hamiltons 2 Oldfield Road BR1 2LF Bickley Kent | British | 3110920006 | ||||||
| HENLEY, Christopher Arthur | Secretary | 13 Hollytrees Church Crookham GU13 0NL Fleet Hampshire | British | 7983310001 | ||||||
| THOMAS, Steven Michael | Secretary | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | 183935650001 | |||||||
| BROTHERTON, Julia Mary | Director | Grovehurst High Hurstwood TN22 4AE Uckfield Sussex | England | British | 7983370002 | |||||
| BROTHERTON RATCLIFFE, David Charles, Dr | Director | Forest House Parish Lane, Pease Pottage RH10 5NY Crawley West Sussex | United Kingdom | British | 72097390001 | |||||
| BROTHERTON-RATCLIFFE, Anthony | Director | The Old Rectory BN8 6AU Ripe East Sussex | England | British | 7044000001 | |||||
| CAREY, Allan Robert | Director | 2 The Hamiltons 2 Oldfield Road BR1 2LF Bickley Kent | England | British | 3110920006 | |||||
| DENNESS, Russell Kane | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 131684900002 | |||||
| JONES, Diana Mary | Director | Cedar House Vicarage Lane Send GU23 7JN Woking Surrey | British | 3409560001 | ||||||
| RATCLIFFE, John Brotherton | Director | Blackhill House RH16 2HE Lindfield Sussex | British | 7983320001 | ||||||
| RATCLIFFE, Rona Mary | Director | Blackhill House RH16 2HE Lindfield Sussex | British | 7983330001 | ||||||
| THOMAS, Steven Michael | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | United Kingdom | British | 201668040001 | |||||
| TIMMS, Anthony John | Director | 3 The Old Riding School Leyswood Groombridge TN3 9PH Tunbridge Wells Kent | United Kingdom | British | 1755530002 | |||||
| YALLOP, Andrew William | Director | Byways Fairseat TN15 7LU Sevenoaks Kent | United Kingdom | British | 26841040003 |
Who are the persons with significant control of CROUDACE LAND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croudace Homes Limited | Apr 06, 2016 | Tupwood Lane CR3 6XQ Caterham Croudace House England | No | ||||||||||
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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