CROFTON PLACE ESTATE COMPANY LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

CROFTON PLACE ESTATE COMPANY LIMITED is a Private Limited Company from WOKINGHAM and has the status: Liquidation.
CROFTON PLACE ESTATE COMPANY LIMITED was incorporated 55 years ago on 12/10/1964 and has the registered number: 00822842. The accounts status is GROUP and accounts are next due on 30/06/2019.

CROFTON PLACE ESTATE COMPANY LIMITED - WOKINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/04/2016 01/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-05-22 CURRENT
MR HARVEY AUSTIN-VAUTIER Sep 1980 British Director 2018-05-22 CURRENT
MR SAMUEL BLAKENEY WADE Apr 1988 British Director 2018-05-22 CURRENT
MR JAMES GERALD NORMAN Oct 1984 British Director 2015-10-01 UNTIL 2018-05-22 RESIGNED
MR GEORGE HENRY GERALD NORMAN May 1907 British Director RESIGNED
MR GEOFFREY ELLIOTT AMHERST NORMAN Nov 1947 British Director RESIGNED
MISS CLARISSA GAYE NORMAN Apr 1955 British Director 1993-07-14 UNTIL 2002-10-10 RESIGNED
MR CHARLES PHILIP ARTHUR NORMAN Jun 1951 British Director RESIGNED
MR ANTHONY CHARLES HUMPHRIES Jun 1925 British Director RESIGNED
MR PHILIP STEWART HULETT Jul 1960 British Director 2000-03-01 UNTIL 2017-03-31 RESIGNED
MR ROBERT LAWRENCE HARMAN Jul 1947 Director 2008-01-31 UNTIL 2018-05-22 RESIGNED
MR MAX OSBORN CROFTS Jun 1950 British Director 2005-03-23 UNTIL 2014-12-04 RESIGNED
MARTIN GILBERT SCOVELL Aug 1938 Secretary 1996-07-01 UNTIL 1998-12-15 RESIGNED
OLGA JUNE HUMPHRIES Secretary RESIGNED
MR PHILIP STEWART HULETT Jul 1960 British Secretary 1998-12-15 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Elliott Amherst Norman 2016-04-06 11/1947 Wokingham   Ownership of shares 75 to 100 percent as trust
Mr Charles Philip Arthur Norman 2016-04-06 6/1951 Wokingham   Ownership of shares 75 to 100 percent as trust
Mr James Gerald Norman 2016-04-06 10/1984 Wokingham   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMSTRONG-JONES LONDON ENGLAND Active UNAUDITED ABRIDGED 74201 - Portrait photographic activities
CONLATUSE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
TRAVERS SMITH TRUSTEE COMPANY Active DORMANT 69102 - Solicitors
THE HARBOUR FOUNDATION LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
TRAVERS SMITH SERVICE COMPANY Active DORMANT 69102 - Solicitors
CROFTON PLACE DEVELOPMENTS LIMITED ORPINGTON Dissolved... FULL 68100 - Buying and selling of own real estate
DYER HOUSE RESIDENTS' ASSOCIATION LIMITED NEW CROSS GATE Active DORMANT 98000 - Residents property management
CURTRA LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELLIOTT HOUSE RESIDENTS' ASSOCIATION LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 98000 - Residents property management
WELLS HOUSE RESIDENTS ASSOCIATION LIMITED MIDDLESEX Active DORMANT 98000 - Residents property management
THE ENVIRONMENT COUNCIL LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TRAVERS SMITH SECRETARIES LIMITED Active DORMANT 69102 - Solicitors
EARL ESTATES LIMITED BRENTWOOD ENGLAND Active GROUP 41100 - Development of building projects
CROFTON PLACE INVESTMENTS LIMITED WINNERSH ... SMALL 68209 - Other letting and operating of own or leased real estate
LOTHBURY PROPERTY TRUST COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE PRESENT COMPANY (LONDON) LIMITED STAFFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NORMANDIE COURT MANAGEMENT COMPANY LIMITED Active 98000 - Residents property management
HDG. LTD LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CROFTON PLACE COMMERCIAL LIMITED ORPINGTON Dissolved... SMALL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLSELEY ENGINEERING LIMITED BERKSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UNI-RENTS LIMITED BERKSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WILLIAM WILSON (RUGBY) LIMITED BERKSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRITISH FITTINGS GROUP LIMITED BERKSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
WOLSELEY EUROPE LIMITED BERKSHIRE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIEW DISTRIBUTION LIMITED WOKINGHAM Active DORMANT 62090 - Other information technology service activities
WHITE HOUSE HOMES (BRIXTON) LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WHITE HOUSE HOMES (EAST) LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MERIDIAN MARLOW LTD WOKINGHAM UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FERGUSON FINANCE PLC WOKINGHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified