CROUDACE LAND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00688916

Incorporation date

06/04/1961

Size

Dormant

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1961)

04/05/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

07/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Steven Michael Thomas as a director on 2026-01-05

View PDF (1 pages)

15/01/2026

Appointment of Mr Matthew Adam Norris as a director on 2026-01-05

View PDF (2 pages)

12/05/2025

Accounts for a dormant company made up to 2024-12-31

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17/04/2025

Confirmation statement made on 2025-04-02 with no updates

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05/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

22/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

16/06/2023

Appointment of Mr Adrian Watts as a director on 2023-06-01

View PDF (3 pages)

16/06/2023

Termination of appointment of Russell Kane Denness as a director on 2023-05-31

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

15/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

20/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

16/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

05/05/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

11/03/2021

Satisfaction of charge 15 in full

View PDF (1 pages)

05/03/2021

Change of details for Croudace Homes Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/02/2021

Registration of charge 006889160018, created on 2021-02-02

View PDF (77 pages)

15/01/2021

Satisfaction of charge 16 in full

View PDF (1 pages)

23/10/2020

Termination of appointment of Allan Robert Carey as a director on 2020-09-30

View PDF (1 pages)

15/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

16/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

05/08/2019

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

View PDF (7 pages)

16/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

24/04/2018

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

View PDF (7 pages)

13/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

04/01/2018

Registration of charge 006889160017, created on 2017-12-29

View PDF (81 pages)

24/04/2017

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

View PDF (7 pages)

03/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

31/01/2017

Termination of appointment of Steven Michael Thomas as a secretary on 2017-01-01

View PDF (1 pages)

31/01/2017

Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 2017-01-01

View PDF (2 pages)

06/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

01/08/2016

Termination of appointment of David Charles Brotherton Ratcliffe as a director on 2016-07-29

View PDF (1 pages)

01/08/2016

Termination of appointment of Anthony Brotherton-Ratcliffe as a director on 2016-07-29

View PDF (1 pages)

01/08/2016

Termination of appointment of Julia Mary Brotherton as a director on 2016-07-29

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (7 pages)

11/11/2015

Appointment of Mr Steven Michael Thomas as a director on 2015-10-01

View PDF (2 pages)

27/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

17/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (7 pages)

17/04/2015

Secretary's details changed for Mr Steven Michael Thomas on 2015-04-01

View PDF (1 pages)

08/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

30/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (8 pages)

02/01/2014

Termination of appointment of Allan Carey as a secretary

View PDF (1 pages)

02/01/2014

Termination of appointment of Andrew Yallop as a director

View PDF (1 pages)

02/01/2014

Appointment of Mr Steven Michael Thomas as a secretary

View PDF (2 pages)

25/10/2013

Appointment of Mr Russell Kane Denness as a director

View PDF (2 pages)

23/10/2013

Appointment of Mr Russell Kane Denness as a director

View PDF (2 pages)

22/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

09/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (8 pages)

18/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

04/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (8 pages)

16/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (8 pages)

11/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (22 pages)

08/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (6 pages)

18/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

09/02/2010

Statement of company's objects

View PDF (2 pages)

09/02/2010

Resolutions

View PDF (32 pages)

09/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

02/04/2009

Return made up to 02/04/09; full list of members

View PDF (5 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (33 pages)

09/03/2009

Resolutions

View PDF (3 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/04/2008

Return made up to 02/04/08; full list of members

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27/02/2008

Full accounts made up to 2007-12-31

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29/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/04/2007

Return made up to 02/04/07; full list of members

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11/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/04/2006

Return made up to 02/04/06; full list of members

View PDF (8 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Director resigned

View PDF (1 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/04/2005

Return made up to 02/04/05; full list of members

View PDF (8 pages)

24/05/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

21/04/2004

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

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13/04/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

09/04/2003

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

View PDF (8 pages)

06/03/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

01/07/2002

Director resigned

View PDF (1 pages)

29/04/2002

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

View PDF (8 pages)

18/03/2002

Full accounts made up to 2001-09-30

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06/09/2001

Director resigned

View PDF (1 pages)

26/04/2001

Return made up to 02/04/01; full list of members

View PDF (8 pages)

07/03/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

11/04/2000

Return made up to 02/04/00; full list of members

View PDF (8 pages)

14/03/2000

Full accounts made up to 1999-09-24

View PDF (12 pages)

18/04/1999

Return made up to 02/04/99; full list of members

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22/02/1999

Full accounts made up to 1998-09-30

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30/04/1998

Return made up to 02/04/98; no change of members

View PDF (10 pages)

01/04/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

11/04/1997

Return made up to 02/04/97; no change of members

View PDF (10 pages)

13/02/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

18/04/1996

Return made up to 02/04/96; full list of members

View PDF (8 pages)

13/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

06/06/1995

Director resigned

View PDF (2 pages)

25/04/1995

Return made up to 02/04/95; no change of members

View PDF (14 pages)

25/04/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

18/04/1994

Full accounts made up to 1993-09-30

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18/04/1994

Return made up to 02/04/94; no change of members

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30/04/1993

Full accounts made up to 1992-09-30

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30/04/1993

Return made up to 02/04/93; full list of members

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28/04/1992

Return made up to 02/04/92; no change of members

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28/04/1992

Full accounts made up to 1991-09-30

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08/05/1991

Full accounts made up to 1990-09-30

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08/05/1991

Return made up to 01/04/91; no change of members

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17/05/1990

Full accounts made up to 1989-09-30

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17/05/1990

Return made up to 02/04/90; full list of members

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16/06/1989

Full accounts made up to 1988-09-30

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16/06/1989

Return made up to 01/06/89; full list of members

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31/08/1988

New director appointed

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28/06/1988

Return made up to 08/04/88; full list of members

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25/05/1988

Full accounts made up to 1987-09-30

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28/01/1988

Director resigned

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29/06/1987

New director appointed

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15/06/1987

Return made up to 10/04/87; no change of members

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15/06/1987

Full accounts made up to 1986-09-30

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01/04/1987

Particulars of mortgage/charge

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29/10/1986

Particulars of mortgage/charge

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16/07/1986

Gazettable document

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16/07/1986

Miscellaneous

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22/05/1986

Annual return made up to 10/04/86

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22/05/1986

Full accounts made up to 1985-09-30

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19/05/1986

Miscellaneous

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01/06/1979

Certificate of change of name

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06/04/1961

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Watts, Adrian	Director	01/06/2023 - Present	64
Denness, Russell Kane	Director	23/10/2013 - 31/05/2023	72
Carey, Allan Robert	Secretary	21/10/1996 - 31/12/2013	16
Norris, Matthew Adam	Director	05/01/2026 - Present	99
Thomas, Steven Michael	Director	01/10/2015 - 05/01/2026	61

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About CROUDACE LAND HOLDINGS LIMITED

CROUDACE LAND HOLDINGS LIMITED is an(a) Active company incorporated on 06/04/1961 with the registered office located at Croudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ. There are currently 2 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 CROUDACE LAND HOLDINGS LIMITED?

CROUDACE LAND HOLDINGS LIMITED is currently Active. It was registered on 06/04/1961 .

Where is CROUDACE LAND HOLDINGS LIMITED located?

CROUDACE LAND HOLDINGS LIMITED is registered at Croudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ.

What does CROUDACE LAND HOLDINGS LIMITED do?

CROUDACE LAND HOLDINGS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CROUDACE LAND HOLDINGS LIMITED?

The latest filing was on 04/05/2026: Accounts for a dormant company made up to 2025-12-31.