CROUDACE HOMES LIMITED

CROUDACE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROUDACE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00813521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROUDACE HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CROUDACE HOMES LIMITED located?

    Registered Office Address
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CROUDACE HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROUDACE LIMITEDJul 22, 1964Jul 22, 1964

    What are the latest accounts for CROUDACE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CROUDACE HOMES LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for CROUDACE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    33 pagesAA

    Confirmation statement made on Apr 02, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr James Laurence Haldron on Nov 07, 2025

    2 pagesCH01

    Appointment of Mr Stephen John Snowdon as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Steven Michael Thomas as a director on Jan 05, 2026

    1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Registration of charge 008135210348, created on Dec 18, 2025

    11 pagesMR01

    Appointment of Mr Terence James Byrne as a director on Oct 20, 2025

    2 pagesAP01

    Registration of charge 008135210347, created on Sep 11, 2025

    11 pagesMR01

    Termination of appointment of Zara Dawn Barrow as a director on Jun 30, 2025

    1 pagesTM01

    Registration of charge 008135210346, created on Jul 01, 2025

    11 pagesMR01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mr James Laurence Haldron as a director on Mar 24, 2025

    2 pagesAP01

    Appointment of Mr Simon Charles Nelson Halfhide as a director on Jan 01, 2025

    2 pagesAP01
    Annotations
    DateAnnotation
    Apr 21, 2026Replaced A second filed AP01 was replaced on 21/04/2026.

    Appointment of Mr Adam Luke Ainsworth as a director on Jan 02, 2025

    2 pagesAP01

    Appointment of Ms Zara Dawn Barrow as a director on Jan 02, 2025

    2 pagesAP01

    Registration of charge 008135210345, created on Nov 29, 2024

    11 pagesMR01

    Registration of charge 008135210344, created on Nov 01, 2024

    78 pagesMR01

    Registration of charge 008135210343, created on Sep 18, 2024

    11 pagesMR01

    Termination of appointment of Claire Emma Wright as a director on Aug 22, 2024

    1 pagesTM01

    Appointment of Mr Kristoffer Hutchison Holmes as a director on Jul 01, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Registration of charge 008135210342, created on Jun 04, 2024

    10 pagesMR01

    Who are the officers of CROUDACE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAKES, Caroline Jane Bailey
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Secretary
    Croudace House
    Caterham
    CR3 6XQ Surrey
    223583410001
    AINSWORTH, Adam Luke
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish331902760001
    BANKS, Jessica Jayne
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish317623060001
    BENTLEY, Mark Leslie Terry
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish278246190001
    BYRNE, Terence James
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish342931440001
    CHAPMAN, Liam
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    United KingdomBritish282746800002
    ELVIDGE, Stuart Alan
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish223577900003
    EVANS, Christopher William Andrews
    Gernon Road
    SG6 3HL Letchworth Garden City
    Croudace House
    England
    Director
    Gernon Road
    SG6 3HL Letchworth Garden City
    Croudace House
    England
    EnglandBritish317626060001
    HALDRON, James Laurence
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish333829880002
    HALFHIDE, Simon Charles Nelson
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    United KingdomBritish137077690001
    HOLMES, Kristoffer Hutchison
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish326731510001
    NORRIS, Matthew Adam
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish223576280001
    ROBERTS, Greg David
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish317625730001
    SNOWDON, Stephen John
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    United KingdomBritish347082250001
    WATTS, Adrian
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish227437670001
    WILLIAMS, Karly Adele
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish310253360001
    YALLOP, Benjamin William
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    United KingdomBritish256777110001
    CAREY, Allan Robert
    2 The Hamiltons
    2 Oldfield Road
    BR1 2LF Bickley
    Kent
    Secretary
    2 The Hamiltons
    2 Oldfield Road
    BR1 2LF Bickley
    Kent
    British3110920006
    HENLEY, Christopher Arthur
    13 Hollytrees
    Church Crookham
    GU13 0NL Fleet
    Hampshire
    Secretary
    13 Hollytrees
    Church Crookham
    GU13 0NL Fleet
    Hampshire
    British7983310001
    THOMAS, Steven Michael
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Secretary
    Croudace House
    Caterham
    CR3 6XQ Surrey
    183935330001
    BARROW, Zara Dawn
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish331902550001
    BOAKES, Simon John
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish183944730002
    BURGESS, Ian John
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish243716460001
    CAREY, Allan Robert
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish3110920006
    CROSS, Jason Alexander
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish223578610001
    DENNESS, Russell Kane
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish131684900002
    GOODMAN, Ronald Peter
    2 James Close
    Maidstone Road
    TN11 0LX Hadlow
    Kent
    Director
    2 James Close
    Maidstone Road
    TN11 0LX Hadlow
    Kent
    British26841030002
    HANNELL, Christopher Wilfred
    Toat Lodge
    Toat
    RH20 1BZ Pulborough
    West Sussex
    Director
    Toat Lodge
    Toat
    RH20 1BZ Pulborough
    West Sussex
    British26636760001
    HARRIS, Steven Paul
    36 Limewood Close
    BR3 3XW Beckenham
    Kent
    Director
    36 Limewood Close
    BR3 3XW Beckenham
    Kent
    EnglandBritish107402470001
    HOLMANS, Richard John
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    United KingdomBritish102498690002
    HOUSON, Matthew Robert
    Croudace House
    Caterham
    CR3 6XQ Surrey
    Director
    Croudace House
    Caterham
    CR3 6XQ Surrey
    EnglandBritish253470930001
    MONTAGUE, Roderick Malcolm
    Condurrow 3 Pickers Green
    Lindfield
    RH16 2BS Haywards Heath
    West Sussex
    Director
    Condurrow 3 Pickers Green
    Lindfield
    RH16 2BS Haywards Heath
    West Sussex
    British40710830001
    NAGLE, Brian Peter
    The Briars 59a Millfield
    Southwater
    RH13 7HT Horsham
    West Sussex
    Director
    The Briars 59a Millfield
    Southwater
    RH13 7HT Horsham
    West Sussex
    British27763240001
    POLLARD, Malcolm John
    19 Mount Park Avenue
    CR2 6DU South Croydon
    Surrey
    Director
    19 Mount Park Avenue
    CR2 6DU South Croydon
    Surrey
    British26841000001
    RAPSON, Garry Christopher
    Marant 31 Pollards Wood Road
    Limpsfield
    RH8 0HY Oxted
    Surrey
    Director
    Marant 31 Pollards Wood Road
    Limpsfield
    RH8 0HY Oxted
    Surrey
    EnglandBritish117966270001

    Who are the persons with significant control of CROUDACE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croudace Homes Group Limited
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    England
    Apr 06, 2016
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04373299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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