CROFTMEAD LIMITED
Overview
| Company Name | CROFTMEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06535454 |
| 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 CROFTMEAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CROFTMEAD LIMITED located?
| Registered Office Address | 406 Bromsgrove Road B62 0JN Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROFTMEAD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CROFTMEAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for CROFTMEAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 065354540003 in full | 1 pages | MR04 | ||
**Part of the property or undertaking has been released from charge ** 065354540003 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 065354540003 | 1 pages | MR05 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Change of details for Mr Adrian Bishton as a person with significant control on Apr 24, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Adrian Nigel Bishton on Apr 24, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Adrian Nigel Bishton on Apr 24, 2024 | 2 pages | CH01 | ||
Registered office address changed from 26 Charger Road Trumpington Cambridge CB2 9EA England to 406 Bromsgrove Road Birmingham West Midlands B62 0JN on May 13, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Registered office address changed from Strand House the Strand Bromsgrove Worcestershire B61 8DQ England to 26 Charger Road Trumpington Cambridge CB2 9EA on Dec 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of CROFTMEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISHTON, Adrian Nigel | Secretary | Bromsgrove Road B62 0JN Birmingham 406 West Midlands United Kingdom | 199381670001 | |||||||||||||||
| BISHTON, Adrian Nigel | Director | Bromsgrove Road B62 0JN Birmingham 406 West Midlands United Kingdom | Spain | British | 199349970003 | |||||||||||||
| ENCHANTE S.A. | Secretary | Les Echelons GY1 2JF St Peter Port Les Echelons Court Guernsey Channel Islands |
| 127975660001 | ||||||||||||||
| L & A SECRETARIAL LIMITED | Secretary | Corsham Street N1 6DR London 31 | 128708570001 | |||||||||||||||
| WILLOW TRUST LIMITED | Secretary | Les Echelons St Peter Port 2nd Floor GY1 2JF Guernsey Les Echelons Court Channel Islands |
| 127784100001 | ||||||||||||||
| MORRISSEY, Gerald | Director | Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey | Guernsey | British | 133439580001 | |||||||||||||
| CARANDALE LIMITED | Director | Les Echelons St Peter Port 2nd Floor GY1 2JF Guernsey Les Echelons Court Channel Islands |
| 127975650001 | ||||||||||||||
| ENCHANTE S A | Director | Les Echelons St Peter Port 2nd Floor GY1 2JF Guernsey Les Echelons Court Channel Islands |
| 130072400001 | ||||||||||||||
| L & A REGISTRARS LIMITED | Director | 31 Corsham Street N1 6DR London | 78721330003 |
Who are the persons with significant control of CROFTMEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Bishton | Apr 06, 2016 | Bromsgrove Road B62 0JN Birmingham 406 West Midlands United Kingdom | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CROFTMEAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | May 04, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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