CROUDACE HOMES LIMITED - SURREY


Company Profile Company Filings

Overview

CROUDACE HOMES LIMITED is a Private Limited Company from SURREY and has the status: Active.
CROUDACE HOMES LIMITED was incorporated 59 years ago on 22/07/1964 and has the registered number: 00813521. The accounts status is FULL and accounts are next due on 30/09/2024.

CROUDACE HOMES LIMITED - SURREY

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
SURREY
CR3 6XQ

This Company Originates in : United Kingdom
Previous trading names include:
CROUDACE LIMITED (until 16/12/2004)

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 LIAM CHAPMAN May 1979 British Director 2021-05-01 CURRENT
MR MARK LESLIE TERRY BENTLEY Dec 1983 British Director 2021-01-01 CURRENT
MRS CAROLINE JANE BAILEY BOAKES Secretary 2017-01-01 CURRENT
IAN JOHN BURGESS Jul 1977 British Director 2018-01-02 CURRENT
MR BENJAMIN WILLIAM YALLOP Aug 1976 British Director 2014-01-02 CURRENT
MRS CLAIRE EMMA WRIGHT Feb 1979 British Director 2020-01-01 CURRENT
MRS KARLY ADELE WILLIAMS Feb 1982 British Director 2023-06-05 CURRENT
MR ADRIAN WATTS Mar 1970 British Director 2020-01-01 CURRENT
MR STEVEN MICHAEL THOMAS Nov 1975 British Director 2015-10-01 CURRENT
MR MATTHEW ADAM NORRIS Jan 1975 British Director 2017-01-01 CURRENT
MR STUART ALAN ELVIDGE Aug 1968 British Director 2017-01-01 CURRENT
MR ANDREW WILLIAM YALLOP Aug 1947 British Director RESIGNED
JOHN BROTHERTON RATCLIFFE Nov 1919 British Director RESIGNED
MR ALAN LESLIE RUSH Jun 1944 British Director RESIGNED
MR STEVEN PAUL HARRIS Feb 1963 British Director 2005-01-01 UNTIL 2018-01-16 RESIGNED
BRIAN PETER NAGLE Oct 1942 British Director RESIGNED
RODERICK MALCOLM MONTAGUE Sep 1946 British Director RESIGNED
MR MATTHEW ROBERT HOUSON Jan 1970 British Director 2018-12-03 UNTIL 2023-10-27 RESIGNED
MALCOLM JOHN POLLARD Feb 1947 British Director RESIGNED
ALLAN ROBERT CAREY Jan 1956 British Secretary 1996-10-21 UNTIL 2013-12-31 RESIGNED
CHRISTOPHER ARTHUR HENLEY Feb 1945 Secretary RESIGNED
MR STEVEN MICHAEL THOMAS Secretary 2014-01-02 UNTIL 2017-01-01 RESIGNED
MR ADRIAN SKINNER Oct 1953 British Director 1998-06-08 UNTIL 2008-04-17 RESIGNED
GEORGE PATRICK SPINKS Nov 1938 British Director RESIGNED
GARRY CHRISTOPHER RAPSON Jan 1961 British Director 2007-01-02 UNTIL 2018-12-21 RESIGNED
ANTHONY JOHN TIMMS Oct 1940 British Director RESIGNED
MR PAUL MATTHEW UNDERWOOD May 1972 British Director 2010-01-04 UNTIL 2015-09-18 RESIGNED
DENNIS MALCOLM WALL Nov 1932 British Director RESIGNED
MR RICHARD JOHN HOLMANS Jun 1959 British Director 2013-10-23 UNTIL 2019-12-31 RESIGNED
MR RUSSELL KANE DENNESS Mar 1959 British Director 2001-03-22 UNTIL 2023-05-31 RESIGNED
CHRISTOPHER WILFRED HANNELL Jan 1947 British Director 2001-08-03 UNTIL 2007-01-31 RESIGNED
RONALD PETER GOODMAN Aug 1947 British Director RESIGNED
MR JASON ALEXANDER CROSS Jan 1976 British Director 2017-01-01 UNTIL 2023-07-21 RESIGNED
ALLAN ROBERT CAREY Jan 1956 British Director RESIGNED
MR SIMON JOHN BOAKES Mar 1966 British Director 2014-01-02 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROUDACE LIMITED CATERHAM Active DORMANT 70100 - Activities of head offices
CROUDACE LAND HOLDINGS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
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