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Home > England & Wales Companies > CROCUS DEVELOPMENTS UK LIMITED
Company Information for

CROCUS DEVELOPMENTS UK LIMITED

LANSDOWN CHALK HILL, COLESHILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0LY,
Company Registration Number
01172262
Private Limited Company
Active

Company Overview

About Crocus Developments Uk Ltd
CROCUS DEVELOPMENTS UK LIMITED was founded on 1974-05-30 and has its registered office in Amersham. The organisation's status is listed as "Active". Crocus Developments Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROCUS DEVELOPMENTS UK LIMITED
 
Legal Registered Office
LANSDOWN CHALK HILL
COLESHILL
AMERSHAM
BUCKINGHAMSHIRE
HP7 0LY
Other companies in HP7
 
Filing Information
Company Number 01172262
Company ID Number 01172262
Date formed 1974-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROCUS DEVELOPMENTS UK LIMITED
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Company Officers of CROCUS DEVELOPMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE VICTORIA POOL
 Director 2013-01-05
CHRISTOPHER LONSDALE POOL
 Director 2013-01-05
HOWARD LONSDALE POOL
 Director 1993-06-07
ROSALIND JENNIFER POOL
 Director 2013-01-05
SALLY JENNIFER POOL
 Director 1995-12-29
SUSANNAH ELIZABETH POOL
 Director 2013-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE BERNADETTE O NIELL
 Company Secretary 1995-06-01 2010-01-01
HANS EMANUEL LINNARSON
 Director 1994-07-18 1995-12-29
WILLIAM EDWARD THOMAS
 Director 1994-05-23 1995-12-29
NIGEL GRAEME TOLLIDAY
 Company Secretary 1991-09-25 1995-06-01
GUNNAR EMANUEL BARK
 Director 1993-06-07 1994-07-18
RONALD SCHEFFER
 Director 1991-09-25 1993-06-07
JOHN FREDERICK UPTON
 Director 1991-09-25 1993-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD LONSDALE POOL FRIENDS OF FRIENDLESS CHURCHES Director 2010-03-11 CURRENT 1973-06-20 Active
HOWARD LONSDALE POOL PARKINSON COWAN LIMITED Director 1992-11-01 CURRENT 1900-11-16 Liquidation
HOWARD LONSDALE POOL TRICITY MAJOR ELECTRICAL APPLIANCES LIMITED Director 1992-05-15 CURRENT 1966-08-08 Liquidation
SUSANNAH ELIZABETH POOL SEP MEDIA LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-07-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 150076
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 150076
2015-10-04AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 150076
2014-09-24AR0119/09/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AP01DIRECTOR APPOINTED MS CAROLINE VICTORIA POOL
2013-09-20AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-20AP01DIRECTOR APPOINTED MS ROSALIND JENNIFER POOL
2013-09-20AP01DIRECTOR APPOINTED MR CHRISTOPHER LONSDALE POOL
2013-09-19AP01DIRECTOR APPOINTED MS SUSANNAH ELIZABETH POOL
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0119/09/12 ANNUAL RETURN FULL LIST
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JENNIFER POOL / 01/01/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LONSDALE POOL / 01/01/2012
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/12 FROM Lansdown, Magpie Lane Coleshill Nr Amersham Bucks HP7 0LS
2012-03-28MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
2012-01-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14RES01ADOPT ARTICLES 14/11/11
2011-11-03RES01ADOPT ARTICLES 21/10/2011
2011-11-03CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-03SH0121/10/11 STATEMENT OF CAPITAL GBP 150074
2011-09-20AR0119/09/11 FULL LIST
2011-01-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-19AR0119/09/10 FULL LIST
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JENNIFER POOL / 01/01/2010
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LONSDALE POOL / 01/01/2010
2010-09-19TM02APPOINTMENT TERMINATED, SECRETARY JULIE O NIELL
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-19363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-01-06AA31/12/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-09363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-09190LOCATION OF DEBENTURE REGISTER
2007-10-09353LOCATION OF REGISTER OF MEMBERS
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 7 THE SHORELINE TREVELYAN ROAD SEATON DEVON EX12 2NN
2007-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-20363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-08363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: LANSDOWN MAGPIE LANE COLESHILL AMERSHAM BUCKINGHAMSHIRE HP7 0LU
2003-09-15363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-23363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-20363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-09363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-03-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-11363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-14363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-01-21287REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 101 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9RJ
1998-01-13ORES04NC INC ALREADY ADJUSTED 11/11/97
1998-01-13123£ NC 2000/1000000 11/11/97
1998-01-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97
1998-01-1388(2)RAD 11/11/97--------- £ SI 150000@1=150000 £ IC 70/150070
1997-10-22363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-15363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-12-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CROCUS DEVELOPMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROCUS DEVELOPMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1977-09-12 ALL of the property or undertaking has been released from charge BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CROCUS DEVELOPMENTS UK LIMITED

Intangible Assets
Patents
We have not found any records of CROCUS DEVELOPMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROCUS DEVELOPMENTS UK LIMITED
Trademarks
We have not found any records of CROCUS DEVELOPMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROCUS DEVELOPMENTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as CROCUS DEVELOPMENTS UK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CROCUS DEVELOPMENTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROCUS DEVELOPMENTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROCUS DEVELOPMENTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP7 0LY