CROFTON PLACE ESTATE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00822842

Incorporation date

12/10/1964

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1963)

15/05/2023

Final Gazette dissolved following liquidation

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14/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

20/07/2022

Liquidators' statement of receipts and payments to 2022-05-23

View PDF (10 pages)

28/10/2021

Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 2021-10-28

View PDF (2 pages)

28/07/2021

Liquidators' statement of receipts and payments to 2021-05-23

View PDF (10 pages)

03/12/2020

Liquidators' statement of receipts and payments to 2020-05-23

View PDF (10 pages)

17/02/2020

Liquidators' statement of receipts and payments to 2019-05-23

View PDF (9 pages)

07/08/2019

Liquidators' statement of receipts and payments to 2019-05-23

View PDF (9 pages)

08/05/2019

Satisfaction of charge 008228420032 in full

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08/05/2019

Satisfaction of charge 20 in full

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08/05/2019

Satisfaction of charge 17 in full

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08/05/2019

Satisfaction of charge 008228420033 in full

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08/05/2019

Satisfaction of charge 22 in full

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08/05/2019

Satisfaction of charge 16 in full

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08/05/2019

Satisfaction of charge 24 in full

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08/05/2019

Satisfaction of charge 21 in full

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08/05/2019

Satisfaction of charge 25 in full

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08/05/2019

Satisfaction of charge 19 in full

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08/05/2019

Satisfaction of charge 23 in full

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08/05/2019

Satisfaction of charge 27 in full

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08/05/2019

Satisfaction of charge 18 in full

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08/05/2019

Satisfaction of charge 008228420028 in full

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08/05/2019

Satisfaction of charge 008228420030 in full

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08/05/2019

Satisfaction of charge 26 in full

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08/05/2019

Satisfaction of charge 008228420029 in full

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08/05/2019

Satisfaction of charge 008228420031 in full

View PDF (4 pages)

21/06/2018

Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2018-06-21

View PDF (2 pages)

15/06/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

15/06/2018

Resolutions

View PDF (1 pages)

15/06/2018

Declaration of solvency

View PDF (5 pages)

15/06/2018

Memorandum and Articles of Association

View PDF (21 pages)

11/06/2018

Second filing of the annual return made up to 2016-04-03

View PDF (22 pages)

01/06/2018

Resolutions

View PDF (6 pages)

01/06/2018

Registration of charge 008228420034, created on 2018-05-22

View PDF (39 pages)

23/05/2018

Appointment of Alter Domus Secretarial Services Limited as a secretary on 2018-05-22

View PDF (2 pages)

22/05/2018

Termination of appointment of James Gerald Norman as a director on 2018-05-22

View PDF (1 pages)

22/05/2018

Termination of appointment of Geoffrey Elliott Amherst Norman as a director on 2018-05-22

View PDF (1 pages)

22/05/2018

Termination of appointment of Charles Philip Arthur Norman as a director on 2018-05-22

View PDF (1 pages)

22/05/2018

Termination of appointment of Robert Lawrence Harman as a director on 2018-05-22

View PDF (1 pages)

22/05/2018

Registered office address changed from , 133 High Street, Farnborough, Orpington, Kent, BR6 7AZ to 18 st. Swithin's Lane London EC4N 8AD on 2018-05-22

View PDF (1 pages)

22/05/2018

Appointment of Mr Harvey Austin-Vautier as a director on 2018-05-22

View PDF (2 pages)

22/05/2018

Appointment of Mr Samuel Blakeney Wade as a director on 2018-05-22

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-29 with updates

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16/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (37 pages)

04/08/2017

Satisfaction of charge 14 in full

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04/08/2017

Satisfaction of charge 15 in full

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09/05/2017

Director's details changed for Mr James Gerald Norman on 2017-04-19

View PDF (2 pages)

05/04/2017

Group of companies' accounts made up to 2016-09-30

View PDF (22 pages)

05/04/2017

03/04/17 Statement of Capital gbp 66667

View PDF (7 pages)

31/03/2017

Termination of appointment of Philip Stewart Hulett as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Termination of appointment of Philip Stewart Hulett as a secretary on 2017-03-31

View PDF (1 pages)

03/01/2017

Registration of charge 008228420030, created on 2016-12-23

View PDF (73 pages)

03/01/2017

Registration of charge 008228420031, created on 2016-12-23

View PDF (73 pages)

03/01/2017

Registration of charge 008228420032, created on 2016-12-23

View PDF (73 pages)

03/01/2017

Registration of charge 008228420033, created on 2016-12-23

View PDF (73 pages)

05/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (7 pages)

05/04/2016

Director's details changed for Mr Charles Philip Arthur Norman on 2015-11-18

View PDF (2 pages)

01/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (22 pages)

31/12/2015

Auditor's resignation

View PDF (1 pages)

18/12/2015

Auditor's resignation

View PDF (1 pages)

21/10/2015

Appointment of Mr James Gerald Norman as a director on 2015-10-01

View PDF (2 pages)

26/05/2015

Group of companies' accounts made up to 2014-09-30

View PDF (24 pages)

16/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

12/03/2015

Satisfaction of charge 13 in full

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11/12/2014

Termination of appointment of Max Osborn Crofts as a director on 2014-12-04

View PDF (1 pages)

29/04/2014

Group of companies' accounts made up to 2013-09-30

View PDF (23 pages)

08/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

10/09/2013

Registration of charge 008228420029

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24/07/2013

Registration of charge 008228420028

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13/05/2013

Group of companies' accounts made up to 2012-09-30

View PDF (23 pages)

16/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

07/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (24 pages)

26/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

23/04/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (9 pages)

23/04/2012

Particulars of a mortgage or charge / charge no: 18

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23/04/2012

Particulars of a mortgage or charge / charge no: 19

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23/04/2012

Particulars of a mortgage or charge / charge no: 20

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23/04/2012

Particulars of a mortgage or charge / charge no: 17

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23/04/2012

Particulars of a mortgage or charge / charge no: 23

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23/04/2012

Particulars of a mortgage or charge / charge no: 24

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23/04/2012

Particulars of a mortgage or charge / charge no: 25

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23/04/2012

Particulars of a mortgage or charge / charge no: 26

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23/04/2012

Particulars of a mortgage or charge / charge no: 21

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23/04/2012

Particulars of a mortgage or charge / charge no: 22

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23/04/2012

Particulars of a mortgage or charge / charge no: 27

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18/04/2012

Director's details changed for Mr Philip Stewart Hulett on 2012-04-03

View PDF (2 pages)

08/06/2011

Termination of appointment of Anthony Humphries as a director

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

06/04/2011

Group of companies' accounts made up to 2010-09-30

View PDF (27 pages)

15/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

14/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (28 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 14

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23/03/2010

Particulars of a mortgage or charge / charge no: 15

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05/01/2010

Director's details changed for Mr Charles Philip Arthur Norman on 2010-01-05

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05/01/2010

Director's details changed for Mr Geoffrey Elliott Amherst Norman on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Anthony Charles Humphries on 2010-01-05

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05/01/2010

Director's details changed for Mr Philip Stewart Hulett on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Robert Lawrence Harman on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Max Osborn Crofts on 2010-01-05

View PDF (2 pages)

05/01/2010

Secretary's details changed for Mr Philip Stewart Hulett on 2010-01-05

View PDF (1 pages)

17/04/2009

Group of companies' accounts made up to 2008-08-31

View PDF (28 pages)

09/04/2009

Return made up to 03/04/09; full list of members

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09/04/2009

Director's change of particulars / robert harman / 09/04/2009

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09/04/2009

Accounting reference date extended from 31/08/2009 to 30/09/2009

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08/05/2008

Director appointed robert lawrence harman

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21/04/2008

Return made up to 03/04/08; full list of members

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14/04/2008

Particulars of a mortgage or charge / charge no: 13

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08/02/2008

Group of companies' accounts made up to 2007-08-31

View PDF (27 pages)

23/05/2007

Return made up to 03/04/07; full list of members

View PDF (8 pages)

06/03/2007

Group of companies' accounts made up to 2006-08-31

View PDF (27 pages)

03/05/2006

Return made up to 03/04/06; full list of members

View PDF (8 pages)

03/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Group of companies' accounts made up to 2005-08-31

View PDF (26 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

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23/06/2005

Declaration of mortgage charge released/ceased

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09/05/2005

Return made up to 03/04/05; full list of members

View PDF (8 pages)

09/05/2005

New director appointed

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29/01/2005

Group of companies' accounts made up to 2004-08-31

View PDF (25 pages)

13/05/2004

Return made up to 03/04/04; full list of members

View PDF (8 pages)

05/02/2004

Group of companies' accounts made up to 2003-08-31

View PDF (26 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

22/04/2003

Group of companies' accounts made up to 2002-08-31

View PDF (29 pages)

24/10/2002

£ ic 100000/66667 10/10/02 £ sr 33333@1=33333

View PDF (4 pages)

11/10/2002

Memorandum and Articles of Association

View PDF (6 pages)

11/10/2002

Resolutions

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11/10/2002

Resolutions

View PDF (1 pages)

27/09/2002

Particulars of mortgage/charge

View PDF (19 pages)

13/09/2002

Declaration of assistance for shares acquisition

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13/09/2002

Resolutions

View PDF (4 pages)

13/09/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

20/02/2002

Group of companies' accounts made up to 2001-08-31

View PDF (25 pages)

14/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

10/01/2001

Full group accounts made up to 2000-08-31

View PDF (25 pages)

30/03/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

30/03/2000

New director appointed

View PDF (2 pages)

06/01/2000

Full group accounts made up to 1999-08-31

View PDF (26 pages)

12/04/1999

Return made up to 03/04/99; no change of members

View PDF (9 pages)

31/01/1999

Full group accounts made up to 1998-08-31

View PDF (23 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Full group accounts made up to 1997-08-31

View PDF (21 pages)

15/04/1998

Return made up to 03/04/98; no change of members

View PDF (7 pages)

15/09/1997

Registered office changed on 15/09/97 from: 6/9 snow hill, london EC1A 2DH

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14/04/1997

Full group accounts made up to 1996-08-31

View PDF (21 pages)

14/04/1997

Return made up to 03/04/97; full list of members

View PDF (9 pages)

28/07/1996

New secretary appointed

View PDF (2 pages)

27/03/1996

Return made up to 03/04/96; no change of members

View PDF (7 pages)

13/02/1996

Full group accounts made up to 1995-08-31

View PDF (21 pages)

14/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/1995

Declaration of satisfaction of mortgage/charge

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29/03/1995

Full accounts made up to 1994-08-31

View PDF (17 pages)

27/03/1995

Return made up to 03/04/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

06/04/1994

Return made up to 03/04/94; full list of members

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09/03/1994

Full accounts made up to 1993-08-31

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29/07/1993

New director appointed

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06/04/1993

Full accounts made up to 1992-08-31

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29/03/1993

Return made up to 03/04/93; no change of members

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18/03/1993

Declaration of satisfaction of mortgage/charge

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23/07/1992

Particulars of mortgage/charge

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25/03/1992

Full accounts made up to 1991-08-31

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25/03/1992

Return made up to 03/04/92; full list of members

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04/02/1992

Particulars of mortgage/charge

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04/02/1992

Particulars of mortgage/charge

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05/06/1991

Return made up to 03/04/91; full list of members

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21/05/1991

New director appointed

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15/04/1991

Full group accounts made up to 1990-08-31

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15/04/1991

Return made up to 31/08/90; full list of members

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02/05/1990

Full group accounts made up to 1989-08-31

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02/05/1990

Return made up to 03/04/90; no change of members

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22/03/1989

Full group accounts made up to 1988-08-31

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22/03/1989

Return made up to 06/03/89; no change of members

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14/07/1988

Accounting reference date shortened from 30/09 to 31/08

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22/04/1988

Full group accounts made up to 1987-09-30

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22/04/1988

Return made up to 05/04/88; full list of members

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24/09/1987

Full group accounts made up to 1986-09-30

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20/08/1987

Return made up to 21/05/87; full list of members

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21/12/1966

Memorandum and Articles of Association

View PDF (7 pages)

03/01/1963

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2017

Last change occurred

30/09/2017

Accounts

Group

Last made up date

30/09/2017

Next account date

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About CROFTON PLACE ESTATE COMPANY LIMITED

CROFTON PLACE ESTATE COMPANY LIMITED is an(a) Dissolved company incorporated on 12/10/1964 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently no 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 CROFTON PLACE ESTATE COMPANY LIMITED?

CROFTON PLACE ESTATE COMPANY LIMITED is currently Dissolved. It was registered on 12/10/1964 and dissolved on 15/05/2023.

Where is CROFTON PLACE ESTATE COMPANY LIMITED located?

CROFTON PLACE ESTATE COMPANY LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CROFTON PLACE ESTATE COMPANY LIMITED do?

CROFTON PLACE ESTATE COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CROFTON PLACE ESTATE COMPANY LIMITED?

The latest filing was on 15/05/2023: Final Gazette dissolved following liquidation.