CROUDACE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00469394

Incorporation date

08/06/1949

Size

Small

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 08/06/1949)

17/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

22/10/2025

Part of the property or undertaking has been released and no longer forms part of charge 004693940047

View PDF (1 pages)

28/03/2025

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

View PDF (10 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

07/10/2024

Satisfaction of charge 004693940047 in part

View PDF (1 pages)

25/03/2024

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

View PDF (10 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

23/10/2023

Memorandum and Articles of Association

View PDF (19 pages)

23/10/2023

Resolutions

View PDF (3 pages)

05/10/2023

Satisfaction of charge 34 in full

View PDF (2 pages)

05/10/2023

Satisfaction of charge 35 in full

View PDF (2 pages)

05/10/2023

Satisfaction of charge 36 in full

View PDF (2 pages)

05/10/2023

Satisfaction of charge 004693940037 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 004693940040 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 004693940041 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 004693940042 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 004693940043 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 004693940044 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 004693940045 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 004693940046 in full

View PDF (1 pages)

29/09/2023

Registration of charge 004693940047, created on 2023-09-28

View PDF (77 pages)

06/09/2023

Change of details for Croudace Investment Group Ltd as a person with significant control on 2020-01-20

View PDF (2 pages)

30/03/2023

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

View PDF (10 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

11/04/2022

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

View PDF (10 pages)

18/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

21/10/2021

Director's details changed for Mr Neil David Scott on 2016-10-01

View PDF (2 pages)

15/04/2021

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

View PDF (10 pages)

22/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

06/01/2021

Appointment of Mr Aaron William Sampson Glover as a director on 2021-01-01

View PDF (2 pages)

06/01/2021

Termination of appointment of John George Cook as a director on 2020-12-31

View PDF (1 pages)

05/05/2020

Satisfaction of charge 004693940038 in full

View PDF (1 pages)

17/04/2020

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

View PDF (10 pages)

26/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

20/01/2020

Registered office address changed from Temple House 25 High Street Lewes East Sussex BN7 2LU to 36 Frederick Place Brighton BN1 4EA on 2020-01-20

View PDF (1 pages)

03/01/2020

Appointment of Mr Henry Guy Brotherton-Ratcliffe as a director on 2020-01-03

View PDF (2 pages)

03/01/2020

Termination of appointment of Anthony Brotherton-Ratcliffe as a director on 2020-01-03

View PDF (1 pages)

01/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

20/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

10/10/2018

Resolutions

View PDF (22 pages)

29/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

21/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

14/09/2017

Registration of charge 004693940045, created on 2017-09-11

View PDF (36 pages)

14/09/2017

Registration of charge 004693940046, created on 2017-09-11

View PDF (36 pages)

07/04/2017

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

View PDF (9 pages)

20/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

11/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

22/02/2016

Registration of charge 004693940044, created on 2016-02-16

View PDF (54 pages)

17/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

28/10/2015

Satisfaction of charge 004693940039 in full

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

17/04/2015

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

View PDF (5 pages)

16/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

14/04/2014

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

View PDF (5 pages)

04/10/2013

Registration of charge 004693940038

View PDF (31 pages)

04/10/2013

Registration of charge 004693940037

View PDF (40 pages)

04/10/2013

Registration of charge 004693940040

View PDF (31 pages)

04/10/2013

Registration of charge 004693940041

View PDF (31 pages)

04/10/2013

Registration of charge 004693940042

View PDF (31 pages)

04/10/2013

Registration of charge 004693940039

View PDF (31 pages)

04/10/2013

Registration of charge 004693940043

View PDF (31 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

01/06/2012

Particulars of a mortgage or charge / charge no: 36

View PDF (6 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

17/04/2012

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

View PDF (4 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

07/04/2011

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

View PDF (4 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

26/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

09/04/2010

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

View PDF (5 pages)

09/04/2010

Director's details changed for Mr John George Cook on 2010-04-09

View PDF (2 pages)

09/04/2010

Secretary's details changed for David Beard on 2009-12-27

View PDF (1 pages)

09/04/2010

Director's details changed for Mr Anthony Brotherton-Ratcliffe on 2010-04-09

View PDF (2 pages)

15/02/2010

Appointment of Mr Neil David Scott as a director

View PDF (2 pages)

09/02/2010

Registered office address changed from 1 Wellington House Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 2010-02-09

View PDF (1 pages)

18/01/2010

Termination of appointment of Paul Cole as a director

View PDF (1 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

14/05/2009

Auditor's resignation

View PDF (1 pages)

01/05/2009

Particulars of a mortgage or charge / charge no: 34

View PDF (4 pages)

01/05/2009

Particulars of a mortgage or charge / charge no: 35

View PDF (4 pages)

07/04/2009

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

View PDF (4 pages)

21/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

07/08/2008

Secretary's change of particulars / david beard / 19/07/2008

View PDF (2 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (2 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 33

View PDF (3 pages)

23/04/2008

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

View PDF (4 pages)

29/02/2008

Registered office changed on 29/02/2008 from croudace house tupwood lane caterham surrey CR3 6XQ

View PDF (1 pages)

29/02/2008

Location of register of members

View PDF (1 pages)

06/09/2007

Secretary's particulars changed

View PDF (1 pages)

23/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

05/04/2007

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

View PDF (3 pages)

06/10/2006

Secretary's particulars changed

View PDF (1 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

04/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

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

View PDF (3 pages)

04/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

13/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

29/06/2005

New director appointed

View PDF (2 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

View PDF (8 pages)

05/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (27 pages)

10/05/2003

New director appointed

View PDF (2 pages)

23/04/2003

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

View PDF (7 pages)

16/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (42 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Registered office changed on 25/07/02 from: croudace house godstone road caterham surrey CR3 6XQ

View PDF (1 pages)

22/07/2002

Registered office changed on 22/07/02 from: 199 piccadilly london W1J 9JJ

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

25/06/2002

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

25/06/2002

Re-registration of Memorandum and Articles

View PDF (9 pages)

25/06/2002

Application for reregistration from PLC to private

View PDF (1 pages)

25/06/2002

Resolutions

View PDF (0 pages)

25/06/2002

Resolutions

View PDF (1 pages)

07/06/2002

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

View PDF (8 pages)

01/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (43 pages)

06/09/2001

Director resigned

View PDF (1 pages)

26/04/2001

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

View PDF (7 pages)

20/03/2001

Full group accounts made up to 2000-09-30

View PDF (29 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2000

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

View PDF (7 pages)

31/03/2000

Full group accounts made up to 1999-09-24

View PDF (29 pages)

17/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1999

Return made up to 03/04/99; full list of members

View PDF (12 pages)

12/03/1999

Full group accounts made up to 1998-09-30

View PDF (28 pages)

30/04/1998

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

View PDF (10 pages)

01/04/1998

Full group accounts made up to 1997-09-30

View PDF (28 pages)

10/04/1997

Return made up to 03/04/97; no change of members

View PDF (10 pages)

13/02/1997

Full group accounts made up to 1996-09-30

View PDF (29 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1996

Memorandum and Articles of Association

View PDF (46 pages)

03/09/1996

Resolutions

View PDF (1 pages)

24/04/1996

Return made up to 03/04/96; full list of members

View PDF (12 pages)

15/04/1996

Full group accounts made up to 1995-09-30

View PDF (27 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1995

Full group accounts made up to 1994-09-30

View PDF (26 pages)

24/04/1995

Return made up to 03/04/95; full list of members

View PDF (16 pages)

03/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (373 pages)

18/04/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

18/04/1994

Return made up to 03/04/94; no change of members

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02/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/05/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

05/05/1993

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

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04/05/1993

Auditor's resignation

View PDF (0 pages)

22/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1992

Full group accounts made up to 1991-09-30

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28/04/1992

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

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10/05/1991

Full group accounts made up to 1990-09-30

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10/05/1991

Return made up to 03/04/91; no change of members

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21/12/1990

New director appointed

View PDF (0 pages)

25/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1990

Full group accounts made up to 1989-09-30

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18/05/1990

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

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25/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1989

Full group accounts made up to 1988-09-30

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24/05/1989

Return made up to 04/04/89; full list of members

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31/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1988

New director appointed

View PDF (0 pages)

11/05/1988

Full group accounts made up to 1987-09-30

View PDF (0 pages)

11/05/1988

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

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21/01/1988

Director resigned

View PDF (0 pages)

24/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/08/1987

Particulars of property mortgage/charge

View PDF (0 pages)

04/08/1987

Particulars of property mortgage/charge

View PDF (0 pages)

18/04/1987

Group of companies' accounts made up to 1986-09-30

View PDF (0 pages)

18/04/1987

Return made up to 09/04/87; full list of members

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01/04/1987

Director resigned

View PDF (0 pages)

09/01/1987

New director appointed

View PDF (0 pages)

08/05/1986

Group of companies' accounts made up to 1985-09-30

View PDF (0 pages)

08/05/1986

Return made up to 10/04/86; full list of members

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04/03/1983

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

08/06/1949

Incorporation

View PDF (14 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

14/02/2027

Last change occurred

31/12/2024

Accounts

Small

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
0
25.97M
-
0.00
2.69M
-

2022
0
26.95M
-
0.00
1.75M
-

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
Brotherton-Ratcliffe, Henry Guy	Director	03/01/2020 - Present	13
Glover, Aaron William Sampson	Director	01/01/2021 - Present	10
Scott, Neil David	Director	01/01/2010 - Present	11
Carey, Allan Robert	Secretary	21/10/1996 - 21/07/2006	16

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 CROUDACE PROPERTIES LIMITED

CROUDACE PROPERTIES LIMITED is an(a) Active company incorporated on 08/06/1949 with the registered office located at 36 Frederick Place, Brighton BN1 4EA. 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 CROUDACE PROPERTIES LIMITED?

CROUDACE PROPERTIES LIMITED is currently Active. It was registered on 08/06/1949 .

Where is CROUDACE PROPERTIES LIMITED located?

CROUDACE PROPERTIES LIMITED is registered at 36 Frederick Place, Brighton BN1 4EA.

What does CROUDACE PROPERTIES LIMITED do?

CROUDACE PROPERTIES 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 CROUDACE PROPERTIES LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-14 with no updates.