Active
Company Information for CROUDACE ASSET MANAGEMENT LTD
36 FREDERICK PLACE, BRIGHTON, BN1 4EA,
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Company Registration Number
00563077
Private Limited Company
Active |
Company Name | ||
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CROUDACE ASSET MANAGEMENT LTD | ||
Legal Registered Office | ||
36 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in BN7 | ||
Previous Names | ||
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Company Number | 00563077 | |
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Company ID Number | 00563077 | |
Date formed | 1956-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB230120677 |
Last Datalog update: | 2024-04-06 18:57:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BEARD |
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ANTHONY BROTHERTON-RATCLIFFE |
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JOHN GEORGE COOK |
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NEIL DAVID SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NICHOLAS BLUNDELL COLE |
Director | ||
ALLAN ROBERT CAREY |
Company Secretary | ||
ALLAN ROBERT CAREY |
Director | ||
ANTHONY JOHN TIMMS |
Director | ||
RICHARD CHARLES VICTOR GARDNER |
Director | ||
JOHN BROTHERTON RATCLIFFE |
Director | ||
CHRISTOPHER ARTHUR HENLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMERDOWN HOMES LTD | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
CROUDACE ASSET DEVELOPMENT 2 LTD | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
CROUDACE ASSET DEVELOPMENT 1 LTD | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CROUDACE PROPERTIES LIMITED | Company Secretary | 2006-07-21 | CURRENT | 1949-06-08 | Active | |
CROUDACE FINANCE LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CROUDACE INVESTMENT GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CROUDACE TRADING GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CROUDACE PROPERTIES LIMITED | Director | 2005-06-21 | CURRENT | 1949-06-08 | Active | |
CROUDACE PROPERTIES GROUP LIMITED | Director | 2002-05-31 | CURRENT | 2002-02-13 | Dissolved 2016-04-26 | |
CROUDACE HOMES GROUP LIMITED | Director | 2002-05-31 | CURRENT | 2002-02-13 | Active | |
CROUDACE LIMITED | Director | 2001-08-31 | CURRENT | 1946-07-20 | Active | |
GENERAL DISTRIBUTION LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
PAXTON ACCESS LIMITED | Director | 1991-03-26 | CURRENT | 1985-01-22 | Active | |
SUMMERDOWN HOMES LTD | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
CROUDACE ASSET DEVELOPMENT 2 LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
CROUDACE ASSET DEVELOPMENT 1 LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CROUDACE PROPERTIES GROUP LIMITED | Director | 2012-12-11 | CURRENT | 2002-02-13 | Dissolved 2016-04-26 | |
CROUDACE PROPERTIES LIMITED | Director | 2003-05-01 | CURRENT | 1949-06-08 | Active | |
CROUDACE PROPERTIES GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2002-02-13 | Dissolved 2016-04-26 | |
CROUDACE FINANCE LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CROUDACE INVESTMENT GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CROUDACE TRADING GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
SUMMERDOWN HOMES LTD | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
CROUDACE ASSET DEVELOPMENT 2 LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
CROUDACE ASSET DEVELOPMENT 1 LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CROUDACE PROPERTIES LIMITED | Director | 2010-01-01 | CURRENT | 1949-06-08 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | |
Change of details for Croudace Trading Group Ltd as a person with significant control on 2020-01-20 | ||
PSC05 | Change of details for Croudace Trading Group Ltd as a person with significant control on 2020-01-20 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil David Scott on 2016-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AARON WILLIAM SAMPSON GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE COOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM Temple House 25 High Street Lewes East Sussex BN7 2LU | |
AP01 | DIRECTOR APPOINTED MR HENRY GUY BROTHERTON-RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROTHERTON-RATCLIFFE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005630770011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 5250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005630770011 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 5250000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 5250000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005630770010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005630770010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY BROTHERTON-RATCLIFFE | |
RES15 | CHANGE OF NAME 11/12/2012 | |
CERTNM | COMPANY NAME CHANGED CROUDACE PROPERTIES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/04/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE COOK / 09/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BEARD / 09/04/2010 | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 1 WELLINGTON HOUSE BIRKHEADS ROAD REIGATE SURREY RH2 0AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID BEARD / 19/07/2008 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM CROUDACE HOUSE TUPWOOD LANE CATERHAM SURREY CR3 6XQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MAYBROOK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/04/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/01 | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/99 | |
363s | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
INDEMNITY | Satisfied | CLOSE BROTHERS LIMITED. | |
INDEMNITY | Satisfied | CLOSE BROTHERS LIMITED. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK. | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROUDACE ASSET MANAGEMENT LTD
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CROUDACE ASSET MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |