CROUDACE PARTNERSHIPS LIMITED

CROUDACE PARTNERSHIPS LIMITED

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

    Company NameCROUDACE PARTNERSHIPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04984486
    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 PARTNERSHIPS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CROUDACE PARTNERSHIPS LIMITED located?

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

    What were the previous names of CROUDACE PARTNERSHIPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROUDACE HOMES IN PARTNERSHIP LIMITEDDec 03, 2003Dec 03, 2003

    What are the latest accounts for CROUDACE PARTNERSHIPS 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 PARTNERSHIPS LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for CROUDACE PARTNERSHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Adam Norris as a director on Jan 05, 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

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Russell Kane Denness as a director on May 31, 2023

    1 pagesTM01

    Appointment of Mr Adrian Watts as a director on Jun 01, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 05, 2026Replaced A replacement AP01 was registered on 05/01/2026

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Change of details for Croudace Homes Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Registration of charge 049844860005, created on Feb 02, 2021

    77 pagesMR01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Allan Robert Carey as a director on Sep 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Termination of appointment of Richard John Holmans as a director on Dec 31, 2019

    1 pagesTM01

    Who are the officers of CROUDACE PARTNERSHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAKES, Caroline Jane Bailey
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    Secretary
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    223590620001
    NORRIS, Matthew Adam
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    Director
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    EnglandBritish223576280001
    WATTS, Adrian
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    Director
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    EnglandBritish343962290001
    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
    THOMAS, Steven Michael
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    Secretary
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    183935000001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CAREY, Allan Robert
    2 The Hamiltons
    2 Oldfield Road
    BR1 2LF Bickley
    Kent
    Director
    2 The Hamiltons
    2 Oldfield Road
    BR1 2LF Bickley
    Kent
    EnglandBritish3110920006
    DENNESS, Russell Kane
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    Director
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    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
    HARRIS, Steven Paul
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    Director
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    EnglandBritish107402470001
    HOLMANS, Richard John
    95 Tile Kiln Lane
    DA5 2BD Bexley
    Kent
    Director
    95 Tile Kiln Lane
    DA5 2BD Bexley
    Kent
    United KingdomBritish102498690002
    THOMAS, Steven Michael
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    Director
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    United KingdomBritish201668040001
    TIMMS, Anthony John
    3 The Old Riding School
    Leyswood Groombridge
    TN3 9PH Tunbridge Wells
    Kent
    Director
    3 The Old Riding School
    Leyswood Groombridge
    TN3 9PH Tunbridge Wells
    Kent
    United KingdomBritish1755530002
    UNDERWOOD, Paul Matthew
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    Director
    Croudace House
    Tupwood Lane
    CR3 6XQ Caterham
    Surrey
    EnglandBritish201517490001
    YALLOP, Andrew William
    Byways
    Fairseat
    TN15 7LU Sevenoaks
    Kent
    Director
    Byways
    Fairseat
    TN15 7LU Sevenoaks
    Kent
    United KingdomBritish26841040003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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 RegisteredCompanies House
    Registration Number4373229
    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