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CROFT (MAINTENANCE) CO LIMITED(THE)

Learn more about CROFT (MAINTENANCE) CO LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 4 45, CHATSWORTH ROAD, BRIGHTON, EAST SUSSEX, BN1 5DT

CROFT (MAINTENANCE) CO LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00664788
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.12
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.02
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DIRECTOR APPOINTED MRS DIANE LYNDA TIDEY
Form type: AP01
Date: 2016.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMASINA WOTTON
Form type: TM01
Date: 2016.05.02
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 80
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.24
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.04
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.17
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS THOMASINA SCOTT WOTTON / 24/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM DAVIDSON / 24/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BAID / 24/05/2010
Form type: CH01
Date: 2010.07.07
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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APPOINTMENT TERMINATED SECRETARY INGEBORG GARDNER
Form type: 288b
Date: 2009.07.09
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SECRETARY APPOINTED ROBERT MALCOLM DAVIDSON
Form type: 288a
Date: 2008.12.22
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR VICTORIA KILBURN
Form type: 288b
Date: 2008.11.19
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DIRECTOR APPOINTED HEATHER BAID
Form type: 288a
Date: 2008.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 17 CHURCH LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 3AZ
Form type: 287
Date: 2008.11.19
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RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.26
Child documents:
Document type: ANNOTATION
Date: 2008.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, 25 ROEDEAN CRESCENT, BRIGHTON, EAST SUSSEX BN2 5RG
Form type: 287
Date: 2008.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 19/03/05---------, £ SI [email protected]=30, £ IC 50/80
Form type: 88(2)R
Date: 2005.04.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
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REGISTERED OFFICE CHANGED ON 18/06/04 FROM:, 13 TRAFALGAR STREET, BRIGHTON, EAST SUSSEX BN1 4E2
Form type: 287
Date: 2004.06.18
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.18
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ORDER OF COURT - RESTORATION 17/06/04
Form type: AC92
Date: 2004.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.18
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.05
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ACC. REF. DATE EXTENDED FROM 17/07/02 TO 31/10/02
Form type: 225
Date: 2002.11.19
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.08.10
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FULL ACCOUNTS MADE UP TO 15/07/01
Form type: AA
Date: 2001.09.25
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 15/07/00
Form type: AA
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
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FULL ACCOUNTS MADE UP TO 15/07/99
Form type: AA
Date: 1999.12.29

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Company directors and board members:

ROBERT MALCOLM DAVIDSON (current)
Secretary, LOCAL GOVT OFFICER, 2008.12.01
FLAT 4 THE CROFT 45 CHATSWORTH ROAD , BRIGHTON
BN1 5DT, EAST SUSSEX
HEATHER BAID (current)
Director, NURSE, 2008.11.15
FLAT 3 THE CROFT , BRIGHTON
BN1 5DT, EAST SUSSEX
ROBERT MALCOLM DAVIDSON (current)
Director, LOCAL GOVERNMENT OFFICER, 1992.08.11
FLAT 4 THE CROFT 45 CHATSWORTH ROAD , BRIGHTON
BN1 5DT, EAST SUSSEX
CHRISTOPHER FRANK HEATH (current)
Director, PROPERTY OWNER, 2001.08.17
39B WHITTINGEHAME GARDENS SURRENDEN ROAD , BRIGHTON
BN1 6PU, EAST SUSSEX
DIANE LYNDA TIDEY (current)
Director, N/A, 2016.04.23
40 KINGS WAY , BURGESS HILL
RH15 0TP, WEST SUSSEX
ENGLAND
INGEBORG MARTHA GARDNER (resigned)
Secretary, RETIRED, 2004.05.22 - 2008.11.15
17 CHURCH LANE , EAST GRINSTEAD
RH19 3AZ, WEST SUSSEX
RUSSELL BARON LANGHAM (resigned)
Secretary, 1992.08.11 - 2004.05.21
13 TRAFALGAR STREET , BRIGHTON
BN1 4EQ, EAST SUSSEX
TAREK KASSEM ABOUL-HOSN (resigned)
Director, STRUCTURAL ENGINEER, 1992.08.11 - 1999.09.14
FLAT 3 THE CROFT , BRIGHTON
BN1 5DT, EAST SUSSEX
DAVID RAYMOND BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 2001.08.17
1 THE CROFT 45 CHATSWORTH ROAD , BRIGHTON
BN1 5DT, EAST SUSSEX
INGEBORG MARTHA GARDNER (resigned)
Director, RETIRED, 1999.09.14 - 2005.07.23
25 ROEDEAN CRESCENT , BRIGHTON
BN2 5RG, EAST SUSSEX
CHRISTOPHER FRANK HEATH (resigned)
Director, IT MANAGER, 2000.01.07 - 2000.01.07
10 OLD FARM ROAD , BRIGHTON
BN1 8HE, EAST SUSSEX
VICTORIA LOUISE KILBURN (resigned)
Director, SOLICITOR, 2005.07.23 - 2008.11.15
3 RECTOR STREET , LONDON
N1 7DG
THOMASINA SCOTT WOTTON (resigned)
Director, RETIRED, 1992.08.11 - 2015.06.04
FLAT 2 THE CROFT 45 CHATSWORTH ROAD , BRIGHTON
BN1 5DT, EAST SUSSEX
Date 2013.10.31 2012.10.31
Current Assets £ 2,948 + 54.51 % £ 1,908
Shareholder Funds £ 3,028 + 52.31 % £ 1,988
Profit Loss Account Reserve £ 2,948 + 54.51 % £ 1,908
Called Up Share Capital £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 3,028 + 52.31 % £ 1,988
Total Assets Less Current Liabilities £ 3,028 + 52.31 % £ 1,988
Net Current Assets Liabilities £ 2,948 + 54.51 % £ 1,908
Cash Bank In Hand £ 2,948 + 54.51 % £ 1,908
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 80 £ 80

Companies near to CROFT (MAINTENANCE) CO LIMITED(THE)

  • UNRAMBLE LTD - 2 THE CROFT, 45 CHATSWORTH ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 5DT

Information about the Private Limited Company CROFT (MAINTENANCE) CO LIMITED(THE) 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: 2016.05.26. Reload the data