CROFTON PLACE INVESTMENTS LIMITED - WINNERSH
Company Profile | Company Filings |
Overview
CROFTON PLACE INVESTMENTS LIMITED is a Private Limited Company from WINNERSH and has the status: Dissolved - no longer trading.
CROFTON PLACE INVESTMENTS LIMITED was incorporated 29 years ago on 31/10/1994 and has the registered number: 02984921. The accounts status is SMALL.
CROFTON PLACE INVESTMENTS LIMITED was incorporated 29 years ago on 31/10/1994 and has the registered number: 02984921. The accounts status is SMALL.
CROFTON PLACE INVESTMENTS LIMITED - WINNERSH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2018 | 17/04/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTER DOMUS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-05-22 | CURRENT | ||
MR SAMUEL BLAKENEY WADE | Apr 1988 | British | Director | 2018-05-22 | CURRENT |
MR HARVEY AUSTIN-VAUTIER | Sep 1980 | British | Director | 2018-05-22 | CURRENT |
MR JAMES GERALD NORMAN | Oct 1984 | British | Director | 2017-04-10 UNTIL 2018-05-22 | RESIGNED |
MR GEORGE HENRY GERALD NORMAN | May 1907 | British | Director | 1995-02-28 UNTIL 1999-08-13 | RESIGNED |
MR GEOFFREY ELLIOTT AMHERST NORMAN | Nov 1947 | British | Director | 1995-02-28 UNTIL 2018-05-22 | RESIGNED |
MISS CLARISSA GAYE NORMAN | Apr 1955 | British | Director | 1995-02-28 UNTIL 2002-10-10 | RESIGNED |
MR CHARLES PHILIP ARTHUR NORMAN | Jun 1951 | British | Director | 1995-02-28 UNTIL 2018-05-22 | RESIGNED |
MR ANTHONY CHARLES HUMPHRIES | Jun 1925 | British | Director | 1995-02-28 UNTIL 2011-05-31 | RESIGNED |
MR PHILIP STEWART HULETT | Jul 1960 | British | Director | 2000-03-01 UNTIL 2017-03-31 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1994-10-31 UNTIL 1995-02-28 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 1994-10-31 UNTIL 1995-02-28 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1994-10-31 UNTIL 1995-02-28 | RESIGNED | ||
MARTIN GILBERT SCOVELL | Aug 1938 | Secretary | 1995-02-28 UNTIL 1998-12-15 | 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 | Winnersh Wokingham | Significant influence or control |
Mr Charles Philip Arthur Norman | 2016-04-06 | 6/1951 | Winnersh Wokingham | Significant influence or control |
Mr James Gerald Norman | 2016-04-06 | 10/1984 | Winnersh Wokingham | Significant influence or control |