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CROUDACE ASSET MANAGEMENT LTD

Learn more about CROUDACE ASSET MANAGEMENT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPLE HOUSE, 25 HIGH STREET, LEWES, EAST SUSSEX, BN7 2LU

CROUDACE ASSET MANAGEMENT LTD on the map

Company type: Private Limited Company
Company number: 00563077
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.21
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2016.02.22

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005630770011
Form type: MR01
Date: 2016.02.22
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17/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 5250000
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04/01/16 STATEMENT OF CAPITAL GBP 5250000
Form type: SH01
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005630770010
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.28
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005630770010
Form type: MR01
Date: 2013.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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DIRECTOR APPOINTED ANTHONY BROTHERTON-RATCLIFFE
Form type: AP01
Date: 2013.01.04
£2.95
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COMPANY NAME CHANGED CROUDACE PROPERTIES DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 18/12/12
Form type: CERTNM
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES15
Document description: CHANGE OF NAME 11/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.18
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE COOK / 09/04/2010
Form type: CH01
Date: 2010.04.09
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BEARD / 09/04/2010
Form type: CH03
Date: 2010.04.09
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DIRECTOR APPOINTED MR NEIL DAVID SCOTT
Form type: AP01
Date: 2010.02.15
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REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, 1 WELLINGTON HOUSE, BIRKHEADS ROAD, REIGATE, SURREY, RH2 0AU
Form type: AD01
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLE
Form type: TM01
Date: 2010.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BEARD / 19/07/2008
Form type: 288c
Date: 2008.08.07
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ
Form type: 287
Date: 2008.02.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10

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Company directors and board members:

DAVID BEARD (current)
Secretary, CHARTERED CERTIFIED ACCOUNTANT, 2005.12.21
TEMPLE HOUSE 25 HIGH STREET , LEWES
BN7 2LU, EAST SUSSEX
ANTHONY BROTHERTON-RATCLIFFE (current)
Director, 2013.01.01
TEMPLE HOUSE 25 HIGH STREET , LEWES
BN7 2LU, EAST SUSSEX
JOHN GEORGE COOK (current)
Director, COMPANY DIRECTOR, 2003.05.01
TEMPLE HOUSE 25 HIGH STREET , LEWES
BN7 2LU, EAST SUSSEX
NEIL DAVID SCOTT (current)
Director, CHARTERED SURVEYOR, 2010.01.01
TEMPLE HOUSE 25 HIGH STREET , LEWES
BN7 2LU, EAST SUSSEX
ALLAN ROBERT CAREY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.21 - 2005.12.21
162 SOUTHBOROUGH LANE , BROMLEY
BR2 8AL, KENT
CHRISTOPHER ARTHUR HENLEY (resigned)
Secretary, 1991.04.01 - 1996.10.21
13 HOLLYTREES CHURCH CROOKHAM , FLEET
GU13 0NL, HAMPSHIRE
ALLAN ROBERT CAREY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.01 - 2005.12.21
162 SOUTHBOROUGH LANE , BROMLEY
BR2 8AL, KENT
PAUL NICHOLAS BLUNDELL COLE (resigned)
Director, 2005.12.20 - 2009.12.31
3 BRANSTONE ROAD , KEW
TW9 3LB, SURREY
RICHARD CHARLES VICTOR GARDNER (resigned)
Director, CHARTERED SURVEYOR, 1991.04.01 - 2003.03.31
GARTH HOUSE SUTTON , SANDY
SG19 2NB, BEDFORDSHIRE
JOHN BROTHERTON RATCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 2001.08.31
BLACKHILL HOUSE , LINDFIELD
RH16 2HE, SUSSEX
ANTHONY JOHN TIMMS (resigned)
Director, CIVIL ENGINEER, 1995.02.24 - 2004.12.20
3 THE OLD RIDING SCHOOL LEYSWOOD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9PH, KENT

Companies near to CROUDACE ASSET MANAGEMENT LTD

Information about the Private Limited Company CROUDACE ASSET MANAGEMENT LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data