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CROFTON PLACE ESTATE COMPANY LIMITED

Learn more about CROFTON PLACE ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

133 HIGH STREET, FARNBOROUGH, ORPINGTON, KENT, BR6 7AZ

CROFTON PLACE ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00822842
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.12
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CROFTON PLACE ESTATE COMPANY LIMITED is a Private Limited Company, registration number 00822842, established in United Kingdom on the 12. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on 133 HIGH STREET, FARNBOROUGH, ORPINGTON, KENT, BR6 7AZ. Business of the company CROFTON PLACE ESTATE COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "03/04/16 FULL LIST" from the 2016.04.05. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.03. We do not have any information about the company CROFTON PLACE ESTATE COMPANY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.04.23
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.23
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.23
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.23
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.23
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.23
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.23
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.23
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.23
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.23
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.23
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.23
HSBC BANK PLC
- Outstanding on 2013.07.24
HSBC BANK PLC
- Outstanding on 2013.09.10

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 66667
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP ARTHUR NORMAN / 18/11/2015
Form type: CH01
Date: 2016.04.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED MR JAMES GERALD NORMAN
Form type: AP01
Date: 2015.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.26
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR MAX CROFTS
Form type: TM01
Date: 2014.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.29
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008228420029
Form type: MR01
Date: 2013.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008228420028
Form type: MR01
Date: 2013.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.13
£2.95
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.07
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEWART HULETT / 03/04/2012
Form type: CH01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMPHRIES
Form type: TM01
Date: 2011.06.08
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.06
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ELLIOTT AMHERST NORMAN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP ARTHUR NORMAN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES HUMPHRIES / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEWART HULETT / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAWRENCE HARMAN / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAX OSBORN CROFTS / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP STEWART HULETT / 05/01/2010
Form type: CH03
Date: 2010.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARMAN / 09/04/2009
Form type: 288c
Date: 2009.04.09
£2.95
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CURREXT FROM 31/08/2009 TO 30/09/2009
Form type: 225
Date: 2009.04.09
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DIRECTOR APPOINTED ROBERT LAWRENCE HARMAN
Form type: 288a
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.06.23

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Company directors and board members:

PHILIP STEWART HULETT (current)
Secretary, ACCOUNTANT, 1998.12.15
133 HIGH STREET FARNBOROUGH , ORPINGTON
BR6 7AZ, KENT
ROBERT LAWRENCE HARMAN (current)
Director, SOLICITOR, 2008.01.31
133 HIGH STREET FARNBOROUGH , ORPINGTON
BR6 7AZ, KENT
PHILIP STEWART HULETT (current)
Director, ACCOUNTANT, 2000.03.01
133 HIGH STREET FARNBOROUGH , ORPINGTON
BR6 7AZ, KENT
CHARLES PHILIP ARTHUR NORMAN (current)
Director, RETIRED, 1992.04.03
133 HIGH STREET FARNBOROUGH , ORPINGTON
BR6 7AZ, KENT
GEOFFREY ELLIOTT AMHERST NORMAN (current)
Director, CHARTERED SURVEYOR, 1992.04.03
133 HIGH STREET FARNBOROUGH , ORPINGTON
BR6 7AZ, KENT
JAMES GERALD NORMAN (current)
Director, SOLICITOR, 2015.10.01
133 HIGH STREET FARNBOROUGH , ORPINGTON
BR6 7AZ, KENT
OLGA JUNE HUMPHRIES (resigned)
Secretary, 1992.04.03 - 1996.07.01
21 PARKSIDE WIMBLEDON , LONDON
SW19 5NA
MARTIN GILBERT SCOVELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.07.01 - 1998.12.15
LITTLEFIELD HOUSE SHRUBBS HILL, CHOBHAM , WOKING
GU24 8ST, SURREY
MAX OSBORN CROFTS (resigned)
Director, CHARTERED SURVEYOR, 2005.03.23 - 2014.12.04
133 HIGH STREET FARNBOROUGH , ORPINGTON
BR6 7AZ, KENT
ANTHONY CHARLES HUMPHRIES (resigned)
Director, SOLICITOR, 1992.04.03 - 2011.05.31
133 HIGH STREET FARNBOROUGH , ORPINGTON
BR6 7AZ, KENT
CLARISSA GAYE NORMAN (resigned)
Director, COMPANY DIRECTOR, 1993.07.14 - 2002.10.10
12 ADDISON CRESCENT , LONDON
W14 8JR
GEORGE HENRY GERALD NORMAN (resigned)
Director, 1992.04.03 - 1999.08.13
12 ADDISON CRESCENT , LONDON
W14 8JR

Companies near to CROFTON PLACE ESTATE COMPANY ltd.

Information about the Private Limited Company CROFTON PLACE ESTATE COMPANY 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: 2016.06.07. Reload the data