Crofton Place Developments Limited

Company Name	Crofton Place Developments Limited
Company Status	Dissolved
Company Number	01276479
Category	Private Limited Company
Incorporation Date	9 September 1976(47 years, 7 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Geoffrey Elliott Amherst Norman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(14 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (closed 27 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	133 High Street Farnborough Orpington Kent BR6 7AZ

Secretary Name	Mr Philip Stewart Hulett
Nationality	British
Status	Closed
Appointed	15 December 1998(22 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 27 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	133 High Street Farnborough Orpington Kent BR6 7AZ

Director Name	Mr Philip Stewart Hulett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(35 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	133 High Street Farnborough Orpington Kent BR6 7AZ

Director Name	Mr Anthony Charles Humphries
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(14 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	133 High Street Farnborough Orpington Kent BR6 7AZ

Secretary Name	Mr George Henry Gerald Norman
Nationality	British
Status	Resigned
Appointed	05 April 1991(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	12 Addison Crescent London W14 8JR

Director Name	Mr Colin Frank Kite
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(19 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2012)
Role	Residential Development Manager
Country of Residence	United Kingdom
Correspondence Address	133 High Street Farnborough Orpington Kent BR6 7AZ

Secretary Name	Martin Gilbert Scovell
Nationality	British
Status	Resigned
Appointed	01 July 1996(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 1998)
Role	Chartered Accountant
Correspondence Address	Littlefield House Shrubbs Hill, Chobham Woking Surrey GU24 8ST

Location

Registered Address	133 High Street Farnborough Orpington Kent BR6 7AZ
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London

Shareholders

100 at £1	Crofton Place Estate Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£943,878
Gross Profit	-£376,271
Net Worth	-£16,153
Cash	£97
Current Liabilities	£16,250

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	Application to strike the company off the register (3 pages)
26 May 2015	Full accounts made up to 30 September 2014 (12 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
18 November 2014	Satisfaction of charge 2 in full (4 pages)
18 November 2014	Satisfaction of charge 8 in full (4 pages)
18 November 2014	Satisfaction of charge 5 in full (4 pages)
18 November 2014	Satisfaction of charge 6 in full (4 pages)
18 November 2014	Satisfaction of charge 7 in full (4 pages)
18 November 2014	Satisfaction of charge 9 in full (4 pages)
18 November 2014	Satisfaction of charge 1 in full (4 pages)
18 November 2014	Satisfaction of charge 4 in full (4 pages)
28 October 2014	All of the property or undertaking no longer forms part of charge 8 (5 pages)
28 October 2014	All of the property or undertaking has been released from charge 2 (5 pages)
28 October 2014	All of the property or undertaking no longer forms part of charge 1 (5 pages)
28 October 2014	All of the property or undertaking no longer forms part of charge 5 (5 pages)
28 October 2014	All of the property or undertaking no longer forms part of charge 9 (5 pages)
28 October 2014	All of the property or undertaking no longer forms part of charge 7 (5 pages)
28 October 2014	All of the property or undertaking no longer forms part of charge 6 (5 pages)
28 October 2014	All of the property or undertaking no longer forms part of charge 4 (5 pages)
29 April 2014	Accounts made up to 30 September 2013 (12 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
13 May 2013	Accounts made up to 30 September 2012 (11 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
7 June 2012	Accounts made up to 30 September 2011 (12 pages)
18 April 2012	Director's details changed for Mr Philip Stewart Hulett on 3 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr Philip Stewart Hulett on 3 April 2012 (2 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Director's details changed for Mr Philip Stewart Hulett on 30 March 2012 (2 pages)
3 April 2012	Termination of appointment of Colin Kite as a director (1 page)
30 March 2012	Appointment of Mr Philip Stewart Hulett as a director (2 pages)
8 June 2011	Termination of appointment of Anthony Humphries as a director (1 page)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts made up to 30 September 2010 (14 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Accounts made up to 30 September 2009 (15 pages)
6 January 2010	Director's details changed for Colin Frank Kite on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Colin Frank Kite on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Philip Stewart Hulett on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Anthony Charles Humphries on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Anthony Charles Humphries on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Geoffrey Elliott Amherst Norman on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Philip Stewart Hulett on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Geoffrey Elliott Amherst Norman on 5 January 2010 (2 pages)
17 April 2009	Accounts made up to 31 August 2008 (15 pages)
9 April 2009	Return made up to 05/04/09; full list of members (4 pages)
9 April 2009	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
21 April 2008	Return made up to 05/04/08; full list of members (4 pages)
8 February 2008	Accounts made up to 31 August 2007 (15 pages)
23 May 2007	Return made up to 05/04/07; no change of members (7 pages)
6 March 2007	Accounts made up to 31 August 2006 (15 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Return made up to 05/04/06; full list of members (7 pages)
2 February 2006	Accounts made up to 31 August 2005 (15 pages)
9 May 2005	Return made up to 05/04/05; full list of members (7 pages)
29 January 2005	Accounts made up to 31 August 2004 (14 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2004	Accounts made up to 31 August 2003 (14 pages)
18 May 2003	Return made up to 05/04/03; full list of members (7 pages)
13 March 2003	Accounts made up to 31 August 2002 (16 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Accounts made up to 31 August 2001 (14 pages)
3 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2001	Accounts made up to 31 August 2000 (13 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2000	Accounts made up to 31 August 1999 (13 pages)
12 April 1999	Return made up to 05/04/99; no change of members (7 pages)
31 January 1999	Accounts made up to 31 August 1998 (13 pages)
25 January 1999	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
1 May 1998	Accounts made up to 31 August 1997 (9 pages)
15 April 1998	Return made up to 05/04/98; no change of members (5 pages)
13 October 1997	Registered office changed on 13/10/97 from: 6/9 snow hill london EC1A 2DH (1 page)
11 April 1997	Accounts made up to 31 August 1996 (9 pages)
11 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
28 July 1996	New secretary appointed (2 pages)
3 July 1996	New director appointed (2 pages)
27 March 1996	Return made up to 05/04/96; no change of members (5 pages)
8 February 1996	Accounts made up to 31 August 1995 (9 pages)
29 March 1995	Accounts made up to 31 August 1994 (7 pages)
27 March 1995	Return made up to 05/04/95; no change of members (6 pages)

Crofton Place Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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