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Company Information for

CROFTON INVESTMENTS LIMITED

HAZELWOODS IN STAVERTON STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
03933010
Private Limited Company
Active

Company Overview

About Crofton Investments Ltd
CROFTON INVESTMENTS LIMITED was founded on 2000-02-24 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Crofton Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CROFTON INVESTMENTS LIMITED
 
Legal Registered Office
HAZELWOODS IN STAVERTON STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in GL50
 
Previous Names
CROFTON PROPERTIES LIMITED17/03/2003
Filing Information
Company Number 03933010
Company ID Number 03933010
Date formed 2000-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts SMALL
Last Datalog update: 2018-11-05 15:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFTON INVESTMENTS LIMITED

Company Officers of CROFTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE NUNN
Company Secretary 2008-04-05
JEFFREY CHARLES WILLIAMS
Director 2000-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY CHARLES WILLIAMS
Company Secretary 2002-04-22 2008-04-04
DAVID MARTIN JOHN BUTT
Director 2000-03-22 2008-04-04
RODERICK MILES CHRISTIAN BAILEY
Company Secretary 2000-03-22 2002-04-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-02-24 2000-03-22
COMPANY DIRECTORS LIMITED
Nominated Director 2000-02-24 2000-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY CHARLES WILLIAMS ALPHA COLOUR PRINTERS LIMITED Director 1991-10-11 CURRENT 1985-09-16 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
2018-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2018-03-09OCS1096 COURT ORDER TO RECTIFY
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2018-01-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 10002
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2016 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2016-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 10002
2016-02-25AR0124/02/16 FULL LIST
2015-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 10002
2015-03-02AR0124/02/15 FULL LIST
2014-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 10002
2014-03-12AR0124/02/14 FULL LIST
2013-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-02-28AR0124/02/13 FULL LIST
2012-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-02-27AR0124/02/12 FULL LIST
2011-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-03-02AR0124/02/11 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES WILLIAMS / 24/02/2011
2011-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE NUNN / 24/02/2011
2010-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-10AR0124/02/10 FULL LIST
2009-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-03363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-04-08288aSECRETARY APPOINTED VALERIE NUNN
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY JEFFREY WILLIAMS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID BUTT
2008-03-12363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-03-19363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-12363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-14363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-26AUDAUDITOR'S RESIGNATION
2004-04-19363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-1088(2)RAD 03/03/03--------- £ SI 10000@1=10000 £ IC 2/10002
2003-03-25363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-03-20123NC INC ALREADY ADJUSTED 03/03/03
2003-03-20RES04£ NC 1000/15000 03/03/
2003-03-20225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2003-03-17CERTNMCOMPANY NAME CHANGED CROFTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/03/03
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-13288bSECRETARY RESIGNED
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ
2002-05-13288aNEW SECRETARY APPOINTED
2002-03-01363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-14363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-06-30225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-06-01395PARTICULARS OF MORTGAGE/CHARGE
2000-04-1788(2)RAD 27/03/00--------- £ SI 1@1=1 £ IC 1/2
2000-04-12288bSECRETARY RESIGNED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288bDIRECTOR RESIGNED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288aNEW SECRETARY APPOINTED
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to CROFTON 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 CROFTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-05-19 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CROFTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFTON INVESTMENTS LIMITED
Trademarks
We have not found any records of CROFTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROFTON INVESTMENTS 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 (64304 - Activities of open-ended investment companies) as CROFTON INVESTMENTS LIMITED are:

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