CROUDACE LAND HOLDINGS LIMITED - CATERHAM


Company Profile Company Filings

Overview

CROUDACE LAND HOLDINGS LIMITED is a Private Limited Company from CATERHAM and has the status: Active.
CROUDACE LAND HOLDINGS LIMITED was incorporated 63 years ago on 06/04/1961 and has the registered number: 00688916. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CROUDACE LAND HOLDINGS LIMITED - CATERHAM

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CROUDACE HOUSE
CATERHAM
SURREY
CR3 6XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN WATTS Mar 1970 British Director 2023-06-01 CURRENT
MR STEVEN MICHAEL THOMAS Nov 1975 British Director 2015-10-01 CURRENT
MRS CAROLINE JANE BAILEY BOAKES Secretary 2017-01-01 CURRENT
RONA MARY RATCLIFFE Oct 1922 British Director RESIGNED
JOHN BROTHERTON RATCLIFFE Nov 1919 British Director RESIGNED
MRS DIANA MARY JONES Oct 1947 British Director RESIGNED
ALLAN ROBERT CAREY Jan 1956 British Director RESIGNED
MR RUSSELL KANE DENNESS Mar 1959 British Director 2013-10-23 UNTIL 2023-05-31 RESIGNED
MR ANTHONY BROTHERTON-RATCLIFFE Apr 1950 British Director RESIGNED
DR DAVID CHARLES BROTHERTON RATCLIFFE Oct 1958 British Director RESIGNED
JULIA MARY BROTHERTON Apr 1955 British Director RESIGNED
CHRISTOPHER ARTHUR HENLEY Feb 1945 Secretary RESIGNED
MR STEVEN MICHAEL THOMAS Secretary 2014-01-02 UNTIL 2017-01-01 RESIGNED
ALLAN ROBERT CAREY Jan 1956 British Secretary 1996-10-21 UNTIL 2013-12-31 RESIGNED
ANTHONY JOHN TIMMS Oct 1940 British Director RESIGNED
MR ANDREW WILLIAM YALLOP Aug 1947 British Director 2005-12-20 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Croudace Homes Limited 2016-04-06 Caterham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROUDACE LIMITED CATERHAM Active DORMANT 70100 - Activities of head offices
CROUDACE PROPERTIES LIMITED BRIGHTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROUDACE ASSET MANAGEMENT LTD BRIGHTON ENGLAND Active SMALL 41100 - Development of building projects
SUMMIT HOMES LIMITED CATERHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CROUDACE HOMES LIMITED SURREY Active FULL 41202 - Construction of domestic buildings
RUSPER CABINS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
CROUDACE PORTLAND LIMITED CATERHAM Active FULL 41202 - Construction of domestic buildings
BROTHERTON DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
CROMAY LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
DICKINS COURT RESIDENTS MANAGEMENT LIMITED EDGWARE ENGLAND Active MICRO ENTITY 98000 - Residents property management
PRIMEURBAN RESIDENTS MANAGEMENT LIMITED SAWBRIDGEWORTH UNITED KINGDOM Active DORMANT 98000 - Residents property management
CDC (TOTHILL STREET) LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
MAYBROOK PROPERTIES LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
MAYBROOK PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MAYBROOK DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
RIPLEY GUITARS LTD LONDON ENGLAND Active MICRO ENTITY 47591 - Retail sale of musical instruments and scores
32 LANSDOWNE CRESCENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JONES & HUNT PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACE TILLINGBOURNE LTD LEATHERHEAD ENGLAND Dissolved... NO ACCOUNTS FILED 74901 - Environmental consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROUDACE LIMITED CATERHAM Active DORMANT 70100 - Activities of head offices
SUMMIT HOMES LIMITED CATERHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RUSPER CABINS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
CROUDACE PORTLAND LIMITED CATERHAM Active FULL 41202 - Construction of domestic buildings
WHITE HOUSE BUSINESS INVESTMENTS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
CROUDACE PARTNERSHIPS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
CROUDACE STRATEGIC LIMITED CATERHAM Active FULL 41100 - Development of building projects
SAVAGE INVESTMENTS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
GOFFS LAND LIMITED CATERHAM ENGLAND Active DORMANT 98000 - Residents property management