CROFT PROPERTY DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

04670644

Incorporation date

19/02/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

17/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

23/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (3 pages)

05/09/2024

Secretary's details changed for Mr Pierre Marie Charles Jean Knauff on 2024-09-05

View PDF (1 pages)

01/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

04/03/2024

Satisfaction of charge 046706440005 in full

View PDF (1 pages)

04/03/2024

Satisfaction of charge 046706440006 in full

View PDF (1 pages)

04/03/2024

Satisfaction of charge 046706440007 in full

View PDF (1 pages)

04/03/2024

Satisfaction of charge 046706440008 in full

View PDF (1 pages)

04/03/2024

Satisfaction of charge 046706440009 in full

View PDF (1 pages)

04/03/2024

Satisfaction of charge 046706440011 in full

View PDF (1 pages)

04/03/2024

Satisfaction of charge 046706440010 in full

View PDF (1 pages)

04/03/2024

Satisfaction of charge 046706440012 in full

View PDF (1 pages)

04/03/2024

Satisfaction of charge 046706440013 in full

View PDF (1 pages)

04/03/2024

Satisfaction of charge 046706440014 in full

View PDF (1 pages)

04/03/2024

Satisfaction of charge 046706440015 in full

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

13/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

04/04/2023

Registered office address changed from 10 John Street Stratford-upon-Avon CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-04-04

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

05/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

05/11/2021

Change of details for Lady Patricia Jones as a person with significant control on 2021-11-04

View PDF (2 pages)

05/11/2021

Change of details for Lord Digby Marritt Jones as a person with significant control on 2021-11-04

View PDF (2 pages)

05/11/2021

Change of details for Lord Digby Marritt Jones as a person with significant control on 2021-09-04

View PDF (2 pages)

03/06/2021

Termination of appointment of Pierre Marie Charles Jean Knauff as a director on 2021-03-31

View PDF (1 pages)

06/05/2021

Director's details changed for Lady Patricia Jones on 2021-04-15

View PDF (2 pages)

06/05/2021

Director's details changed for Lord Digby Marritt Jones on 2019-08-01

View PDF (2 pages)

20/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

17/04/2021

Registration of charge 046706440015, created on 2021-03-26

View PDF (18 pages)

15/04/2021

Appointment of Lady Patricia Jones as a director on 2021-04-15

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

04/12/2020

Registered office address changed from May Barn Croft Lane Temple Grafton Warwickshire B49 6PA England to 10 John Street Stratford-upon-Avon CV37 6UB on 2020-12-04

View PDF (1 pages)

04/12/2020

Cessation of Pierre Marie Charles Jean Knauff as a person with significant control on 2020-05-14

View PDF (1 pages)

04/12/2020

Cessation of Patricia Rita Knauff as a person with significant control on 2020-05-14

View PDF (1 pages)

04/12/2020

Secretary's details changed for Mr Pierre Marie Charles Jean Knauff on 2020-10-24

View PDF (1 pages)

04/12/2020

Director's details changed for Mr Pierre Marie Charles Jean Knauff on 2020-10-24

View PDF (2 pages)

05/06/2020

Appointment of Mr Pierre Marie Charles Jean Knauff as a secretary on 2020-05-23

View PDF (2 pages)

05/06/2020

Termination of appointment of Patricia Jones as a secretary on 2020-05-23

View PDF (1 pages)

05/06/2020

Termination of appointment of Patricia Rita Knauff as a secretary on 2020-05-23

View PDF (1 pages)

08/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

06/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

31/10/2018

Secretary's details changed for Lady Patricia Jones on 2018-10-24

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (5 pages)

30/10/2018

Secretary's details changed for Lady Patricia Jones on 2018-10-24

View PDF (1 pages)

30/10/2018

Secretary's details changed for Lady Patricia Jones on 2018-10-24

View PDF (1 pages)

29/10/2018

Change of details for Mr Pierre Marie Charles Jean Knauff as a person with significant control on 2018-10-24

View PDF (2 pages)

29/10/2018

Change of details for Mrs Patricia Rita Knauff as a person with significant control on 2018-10-24

View PDF (2 pages)

29/10/2018

Change of details for Lady Patricia Jones as a person with significant control on 2018-10-24

View PDF (2 pages)

29/10/2018

Change of details for Lord Digby Marritt Jones as a person with significant control on 2018-10-24

View PDF (2 pages)

29/10/2018

Director's details changed for Mr Pierre Marie Charles Jean Knauff on 2018-10-24

View PDF (2 pages)

29/10/2018

Director's details changed for Lord Digby Marritt Jones on 2018-10-24

View PDF (2 pages)

10/07/2018

Registration of charge 046706440013, created on 2018-06-28

View PDF (22 pages)

10/07/2018

Registration of charge 046706440014, created on 2018-06-28

View PDF (22 pages)

16/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

10/02/2018

Registration of charge 046706440011, created on 2018-02-07

View PDF (18 pages)

10/02/2018

Registration of charge 046706440012, created on 2018-02-07

View PDF (19 pages)

24/01/2018

Statement of capital following an allotment of shares on 2018-01-09

View PDF (4 pages)

02/01/2018

Registered office address changed from Hoden Farm Hoden Lane Cleeve Prior WR11 8LH to May Barn Croft Lane Temple Grafton Warwickshire B49 6PA on 2018-01-02

View PDF (1 pages)

14/12/2017

Registration of charge 046706440010, created on 2017-12-11

View PDF (18 pages)

27/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

27/10/2017

Notification of Patricia Jones as a person with significant control on 2017-03-20

View PDF (2 pages)

27/10/2017

Notification of Digby Marritt Jones as a person with significant control on 2017-03-20

View PDF (2 pages)

03/06/2017

Registration of charge 046706440005, created on 2017-05-31

View PDF (18 pages)

03/06/2017

Registration of charge 046706440006, created on 2017-05-31

View PDF (18 pages)

03/06/2017

Registration of charge 046706440007, created on 2017-05-31

View PDF (20 pages)

03/06/2017

Registration of charge 046706440008, created on 2017-05-31

View PDF (20 pages)

03/06/2017

Registration of charge 046706440009, created on 2017-05-31

View PDF (19 pages)

21/04/2017

Resolutions

View PDF (2 pages)

12/04/2017

Termination of appointment of Pierre Marie Charles Jean Knauff as a secretary on 2017-04-12

View PDF (1 pages)

11/04/2017

Statement of capital following an allotment of shares on 2017-03-20

View PDF (4 pages)

04/04/2017

Appointment of Lady Patricia Jones as a secretary on 2017-04-03

View PDF (2 pages)

04/04/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

04/04/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

04/04/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

04/04/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

03/04/2017

Appointment of Mrs Patricia Rita Knauff as a secretary on 2017-04-03

View PDF (2 pages)

03/04/2017

Termination of appointment of Patricia Rita Knauff as a director on 2017-04-03

View PDF (1 pages)

03/04/2017

Appointment of Lord Digby Marritt Jones as a director on 2017-04-03

View PDF (2 pages)

24/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

06/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

18/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

18/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

18/03/2016

Termination of appointment of Helen Dexter as a director on 2015-04-01

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

27/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

24/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

25/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

10/05/2013

Director's details changed for Ms Helen Dexter on 2013-05-10

View PDF (2 pages)

05/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

26/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

22/11/2012

Appointment of Ms Helen Dexter as a director

View PDF (2 pages)

01/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

15/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

19/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

02/06/2008

Ad 29/04/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

27/05/2008

Location of register of members

View PDF (1 pages)

07/05/2008

Director's change of particulars / patricia knauff / 07/05/2008

View PDF (1 pages)

16/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/02/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

14/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/02/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

28/06/2005

Resolutions

View PDF (1 pages)

28/06/2005

£ ic 2/1 25/05/05 £ sr 1@1=1

View PDF (1 pages)

08/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (1 pages)

05/04/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

26/03/2004

Registered office changed on 26/03/04 from: hoden farm, hoden lane cleeve prior evesham WR11 8LH

View PDF (1 pages)

25/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

24/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/04/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

31/03/2003

Ad 20/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (2 pages)

28/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
265.43K
-
0.00
8.21K
-

2022
3
225.03K
-
0.00
11.15K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Patricia, Lady	Director	15/04/2021 - Present	2
Knauff, Pierre Marie Charles Jean	Secretary	23/05/2020 - Present	-
Jones, Digby Marritt, Lord	Director	03/04/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CROFT PROPERTY DEVELOPMENT LIMITED

CROFT PROPERTY DEVELOPMENT LIMITED is an(a) Active company incorporated on 19/02/2003 with the registered office located at Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire CV37 7GZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROFT PROPERTY DEVELOPMENT LIMITED?

CROFT PROPERTY DEVELOPMENT LIMITED is currently Active. It was registered on 19/02/2003 .

Where is CROFT PROPERTY DEVELOPMENT LIMITED located?

CROFT PROPERTY DEVELOPMENT LIMITED is registered at Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire CV37 7GZ.

What does CROFT PROPERTY DEVELOPMENT LIMITED do?

CROFT PROPERTY DEVELOPMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CROFT PROPERTY DEVELOPMENT LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-11 with updates.