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Company Information for

CROFT INVESTMENTS LIMITED

7 STAMFORD SQUARE, ASHTON UNDER LYNE, ASHTON UNDER LYNE, LANCASHIRE, OL6 6QU,
Company Registration Number
03649897
Private Limited Company
Active

Company Overview

About Croft Investments Ltd
CROFT INVESTMENTS LIMITED was founded on 1998-10-14 and has its registered office in Ashton Under Lyne. The organisation's status is listed as "Active". Croft Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CROFT INVESTMENTS LIMITED
 
Legal Registered Office
7 STAMFORD SQUARE
ASHTON UNDER LYNE
ASHTON UNDER LYNE
LANCASHIRE
OL6 6QU
Other companies in OL6
 
Previous Names
CROFT MANAGEMENT (HOLDINGS) LIMITED09/12/2002
CROFT INVESTMENTS LIMITED21/11/2002
SUNCRON LIMITED01/08/2001
Filing Information
Company Number 03649897
Company ID Number 03649897
Date formed 1998-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-28
Return next due 2018-10-12
Type of accounts MICRO
Last Datalog update: 2018-04-08 18:58:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFT INVESTMENTS LIMITED

Company Officers of CROFT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN COWELL
Director 1998-11-27
HARRY COWELL
Company Secretary 1998-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY COWELL
Director 2010-12-21 2013-06-21
CHETTLEBURGH'S LIMITED
Nominated Director 1998-10-14 1998-11-27
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1998-10-14 1998-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN COWELL MANCHESTER PROPERTIES (COMMERCIAL) LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
DAVID IAN COWELL CHESHIRE PROPERTIES (NORTHWEST) LTD. Director 2016-09-02 CURRENT 2016-09-02 Active
DAVID IAN COWELL SQUAREFOLD LIMITED Director 2014-10-16 CURRENT 1981-12-29 Active
DAVID IAN COWELL INTERNATIONAL COACHING LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
DAVID IAN COWELL HOMES FOR LIFE LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
DAVID IAN COWELL ASPIN & COMPANY LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
DAVID IAN COWELL HAMILTON PROPERTIES (NORTH WEST) LIMITED Director 2004-07-23 CURRENT 2004-07-23 Active
DAVID IAN COWELL ICE SNOW SPORTS LIMITED Director 2003-07-10 CURRENT 2003-07-10 Dissolved 2015-07-27
DAVID IAN COWELL CHEETHAMS MILL INDUSTRIAL PARK LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active
DAVID IAN COWELL CROFT MANAGEMENT HOLDINGS LIMITED Director 2001-11-22 CURRENT 2001-11-22 Active
DAVID IAN COWELL N.SLATER & CO. LIMITED Director 1996-10-01 CURRENT 1957-03-20 Active
HARRY COWELL HAMILTON PROPERTIES (NORTH WEST) LIMITED Company Secretary 2004-07-23 CURRENT 2004-07-23 Active
HARRY COWELL CROFT MANAGEMENT HOLDINGS LIMITED Company Secretary 2001-11-22 CURRENT 2001-11-22 Active
HARRY COWELL COWELL AND NORFORD FINANCIAL SERVICES LTD. Company Secretary 2000-09-05 CURRENT 1996-06-21 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
2017-11-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-05AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0128/09/15 FULL LIST
2015-07-10AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0128/09/14 FULL LIST
2013-11-12AR0128/09/13 FULL LIST
2013-07-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR HARRY COWELL
2012-10-04AR0128/09/12 FULL LIST
2012-08-20AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-30AR0128/09/11 FULL LIST
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-21AP01DIRECTOR APPOINTED MR HARRY COWELL
2010-10-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-28AR0128/09/10 FULL LIST
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-26AR0114/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN COWELL / 01/10/2009
2008-10-20363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-01363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-18363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-06363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2002-12-09CERTNMCOMPANY NAME CHANGED CROFT MANAGEMENT (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 09/12/02
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-21CERTNMCOMPANY NAME CHANGED CROFT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/11/02
2002-11-20395PARTICULARS OF MORTGAGE/CHARGE
2002-10-10363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-10363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-08-01CERTNMCOMPANY NAME CHANGED SUNCRON LIMITED CERTIFICATE ISSUED ON 01/08/01
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-10-17363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-08-09225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-22363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1998-12-08287REGISTERED OFFICE CHANGED ON 08/12/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1998-12-08288aNEW SECRETARY APPOINTED
1998-12-08288aNEW DIRECTOR APPOINTED
1998-12-08288bSECRETARY RESIGNED
1998-12-08288bDIRECTOR RESIGNED
1998-12-08SRES01ADOPT MEM AND ARTS 27/11/98
1998-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 CROFT INVESTMENTS 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 CROFT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED TO SECURE OWN LIABILITIES 2011-01-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-02-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-02-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-02-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-12-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-04-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-04-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-11-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2000-12-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CROFT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CROFT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFT INVESTMENTS LIMITED
Trademarks
We have not found any records of CROFT INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HAMILTON PROPERTIES (NORTH WEST) LIMITED 2013-07-05 Outstanding

We have found 1 mortgage charges which are owed to CROFT INVESTMENTS LIMITED

Income
Government Income

Government spend with CROFT INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tameside Metropolitan Council 2015-03-26 GBP £2,025 Non-Authority Accommodation Rental
Tameside Metropolitan Council 2015-02-16 GBP £2,025 Non-Authority Accommodation Rental
Tameside Metropolitan Council 2014-12-23 GBP £1,975
Stockport Metropolitan Council 2014-03-01 GBP £594

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CROFT INVESTMENTS 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 CROFT INVESTMENTS 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 CROFT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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