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CROUDACE LAND HOLDINGS LIMITED

Learn more about CROUDACE LAND HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ

CROUDACE LAND HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00688916
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.06
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE - Outstanding on 2009.03.12
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
DEBENTURE - Outstanding on 2011.03.25

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR STEVEN MICHAEL THOMAS
Form type: AP01
Date: 2015.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL THOMAS / 01/04/2015
Form type: CH03
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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SECRETARY APPOINTED MR STEVEN MICHAEL THOMAS
Form type: AP03
Date: 2014.01.02
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APPOINTMENT TERMINATED, SECRETARY ALLAN CAREY
Form type: TM02
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW YALLOP
Form type: TM01
Date: 2014.01.02
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DIRECTOR APPOINTED MR RUSSELL KANE DENNESS
Form type: AP01
Date: 2013.10.25
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DIRECTOR APPOINTED MR RUSSELL KANE DENNESS
Form type: AP01
Date: 2013.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.03.25
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.09
Child documents:
Document type: ANNOTATION
Date: 2010.02.09
Form type: RES01
Document description: ADOPT ARTICLES 01/02/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.03.12
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ALTER ARTICLES 24/02/2009
Form type: RES01
Date: 2009.03.09
Child documents:
Document type: ANNOTATION
Date: 2009.03.09
Form type: RES13
Document description: FACILITIES AGREEMENT 24/02/2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.19
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
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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: 2005.08.11
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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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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.05.24
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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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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/03
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06

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Company directors and board members:

STEVEN MICHAEL THOMAS (current)
Secretary, 2014.01.02
CROUDACE HOUSE TUPWOOD LANE , CATERHAM
CR3 6XQ, SURREY
JULIA MARY BROTHERTON (current)
Director, ARTIST, 1991.04.01
GROVEHURST HIGH HURSTWOOD , UCKFIELD
TN22 4AE, SUSSEX
DAVID CHARLES BROTHERTON RATCLIFFE (current)
Director, PHYSICIST, 1991.04.01
FOREST HOUSE PARISH LANE, PEASE POTTAGE , CRAWLEY
RH10 5NY, WEST SUSSEX
ANTHONY BROTHERTON-RATCLIFFE (current)
Director, COMPANY DIRECTOR/BUILDER, 1991.04.01
THE OLD RECTORY , RIPE
BN8 6AU, EAST SUSSEX
ALLAN ROBERT CAREY (current)
Director, CHARTERED ACCOUNTANT, 1991.04.01
2 THE HAMILTONS 2 OLDFIELD ROAD , BICKLEY
BR1 2LF, KENT
RUSSELL KANE DENNESS (current)
Director, 2013.10.23
CROUDACE HOUSE TUPWOOD LANE , CATERHAM
CR3 6XQ, SURREY
STEVEN MICHAEL THOMAS (current)
Director, FINANCE DIRECTOR, 2015.10.01
CROUDACE HOUSE TUPWOOD LANE , CATERHAM
CR3 6XQ, SURREY
ALLAN ROBERT CAREY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.21 - 2013.12.31
2 THE HAMILTONS 2 OLDFIELD ROAD , BICKLEY
BR1 2LF, KENT
CHRISTOPHER ARTHUR HENLEY (resigned)
Secretary, 1991.04.01 - 1996.10.21
13 HOLLYTREES CHURCH CROOKHAM , FLEET
GU13 0NL, HAMPSHIRE
DIANA MARY JONES (resigned)
Director, HOUSEWIFE/COMPANY DIRECTOR, 1991.04.01 - 2002.06.24
CEDAR HOUSE VICARAGE LANE SEND , WOKING
GU23 7JN, SURREY
JOHN BROTHERTON RATCLIFFE (resigned)
Director, COMPANY DIRECTOR/BUILDER, 1991.04.01 - 2001.08.31
BLACKHILL HOUSE , LINDFIELD
RH16 2HE, SUSSEX
RONA MARY RATCLIFFE (resigned)
Director, HOUSEWIFE, 1991.04.01 - 1995.05.29
BLACKHILL HOUSE , LINDFIELD
RH16 2HE, SUSSEX
ANTHONY JOHN TIMMS (resigned)
Director, CIVIL ENGINEER, 1991.04.01 - 2005.12.20
3 THE OLD RIDING SCHOOL LEYSWOOD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9PH, KENT
ANDREW WILLIAM YALLOP (resigned)
Director, 2005.12.20 - 2013.12.31
BYWAYS FAIRSEAT , SEVENOAKS
TN15 7LU, KENT

Companies near to CROUDACE LAND HOLDINGS ltd.

Information about the Private Limited Company CROUDACE LAND HOLDINGS LIMITED 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: 2016.05.27. Reload the data