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: Liquidation.
CROFTON PLACE INVESTMENTS LIMITED was incorporated 25 years ago on 31/10/1994 and has the registered number: 02984921. The accounts status is SMALL and accounts are next due on 30/06/2019.

CROFTON PLACE INVESTMENTS LIMITED - WINNERSH

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
WINNERSH
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 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

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