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CROUDACE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Croudace Properties Limited. The company was founded 75 years ago and was given the registration number 00469394. The firm's registered office is in BRIGHTON. You can find them at 36 Frederick Place, , Brighton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROUDACE PROPERTIES LIMITED
Company Number:00469394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1949
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 Frederick Place, Brighton, England, BN1 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Frederick Place, Brighton, England, BN1 4EA

Secretary21 July 2006Active
36, Frederick Place, Brighton, England, BN1 4EA

Director03 January 2020Active
36, Frederick Place, Brighton, England, BN1 4EA

Director01 January 2021Active
36, Frederick Place, Brighton, England, BN1 4EA

Director01 January 2010Active
2 The Hamiltons, 2 Oldfield Road, Bickley, BR1 2LF

Secretary21 October 1996Active
13 Hollytrees, Church Crookham, Fleet, GU13 0NL

Secretary-Active
Temple House, 25 High Street, Lewes, England, BN7 2LU

Director21 June 2005Active
2 The Hamiltons, 2 Oldfield Road, Bickley, BR1 2LF

Director-Active
3 Branstone Road, Kew, TW9 3LB

Director-Active
36, Frederick Place, Brighton, England, BN1 4EA

Director01 May 2003Active
Garth House, Sutton, Sandy, SG19 2NB

Director-Active
Blackhill House, Lindfield, RH16 2HE

Director-Active
3 The Old Riding School, Leyswood Groombridge, Tunbridge Wells, TN3 9PH

Director24 February 1995Active

People with Significant Control

Croudace Investment Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36, Frederick Place, Brighton, England, BN1 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type small.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-23Resolution

Resolution.

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2023-10-23Incorporation

Memorandum articles.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-03-30Accounts

Accounts with accounts type small.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type small.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-10-21Officers

Change person director company with change date.

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2021-04-15Accounts

Accounts with accounts type small.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Appoint person director company with name date.

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