CROUDACE HOMES GROUP LIMITED
Overview
| Company Name | CROUDACE HOMES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04373299 |
| 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 HOMES GROUP LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CROUDACE HOMES GROUP 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 HOMES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROUDACE GROUP LIMITED | May 30, 2002 | May 30, 2002 |
| HACKREMCO (NO.1919) LIMITED | Feb 13, 2002 | Feb 13, 2002 |
What are the latest accounts for CROUDACE HOMES GROUP 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 HOMES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for CROUDACE HOMES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 48 pages | AA | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Appointment of Mr Stephen John Snowdon as a director on Apr 01, 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 | ||||||||||||||
Notification of Orlando Jack Fredrick Seton Leopard as a person with significant control on Jul 14, 2025 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 14, 2025 | 2 pages | PSC09 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 043732990006, created on Nov 01, 2024 | 78 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||||||
Termination of appointment of Russell Kane Denness as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Karly Adele Williams as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Nov 23, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||||||||||||||
Who are the officers of CROUDACE HOMES GROUP 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 | 223587340001 | |||||||
| BANCE, Sarah Michelle | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 282746200001 | |||||
| BOAKES, Caroline Jane Bailey | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 282854690001 | |||||
| BROTHERTON, Caspar Alexander Richard Seton | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 265712350001 | |||||
| NORRIS, Matthew Adam | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 223576280001 | |||||
| SNOWDON, Stephen John | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | United Kingdom | British | 347082250001 | |||||
| WATTS, Adrian | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 343962290001 | |||||
| WILLIAMS, Karly Adele | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 310253360001 | |||||
| CAREY, Allan Robert | Secretary | 2 The Hamiltons 2 Oldfield Road BR1 2LF Bickley Kent | British | 3110920006 | ||||||
| THOMAS, Steven Michael | Secretary | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | 183934790001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| 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 | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | England | British | 131684900002 | |||||
| HOLMANS, Richard John | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | United Kingdom | British | 102498690002 | |||||
| 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 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of CROUDACE HOMES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Orlando Jack Frederick Seton Leopard | Jul 14, 2025 | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CROUDACE HOMES GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | Jul 14, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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