Company NameCroudace (Church Langley) Limited
Company StatusActive
Company Number02950504
CategoryPrivate Limited Company
Incorporation Date20 July 1994 (23 years, 5 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameAllan Robert Carey
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1994(2 months, 1 week after company formation)
Appointment Duration23 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 The Hamiltons
2 Oldfield Road
Bickley
Kent
BR1 2LF
Director NameMr Russell Kane Denness
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2013(19 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCroudace House, Tupwood Lane
Caterham
Surrey
CR3 6XQ
Director NameMr Steven Michael Thomas
Date of BirthNovember 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(21 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroudace House, Tupwood Lane
Caterham
Surrey
CR3 6XQ
Secretary NameMrs Caroline Jane Bailey Boakes
StatusCurrent
Appointed01 January 2017(22 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Correspondence AddressCroudace House, Tupwood Lane
Caterham
Surrey
CR3 6XQ
Director NameNishi Sethi
Date of BirthAugust 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address3 Upsdell Avenue
London
N13 6JP
Director NameMartin James Wright
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1994(same day as company formation)
RoleCompany Director
Correspondence AddressSayers
Sayers Common
Hassocks
West Sussex
BN6 9HT
Director NameMr Anthony John Timms
Date of BirthOctober 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1994(2 months, 1 week after company formation)
Appointment Duration11 years, 2 months (resigned 20 December 2005)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 The Old Riding School
Leyswood Groombridge
Tunbridge Wells
Kent
TN3 9PH
Secretary NameChristopher Arthur Henley
NationalityBritish
StatusResigned
Appointed28 September 1994(2 months, 1 week after company formation)
Appointment Duration2 years (resigned 21 October 1996)
RoleCompany Director
Correspondence Address13 Hollytrees
Church Crookham
Fleet
Hampshire
GU13 0NL
Secretary NameAllan Robert Carey
NationalityBritish
StatusResigned
Appointed21 October 1996(2 years, 3 months after company formation)
Appointment Duration17 years, 2 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Hamiltons
2 Oldfield Road
Bickley
Kent
BR1 2LF
Director NameMr Andrew William Yallop
Date of BirthAugust 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2005(11 years, 5 months after company formation)
Appointment Duration8 years (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressByways
Fairseat
Sevenoaks
Kent
TN15 7LU
Secretary NameMr Steven Michael Thomas
StatusResigned
Appointed02 January 2014(19 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 January 2017)
RoleCompany Director
Correspondence AddressCroudace House, Tupwood Lane
Caterham
Surrey
CR3 6XQ
Secretary NameCh Registrars Limited (Corporation)
StatusResigned
Appointed20 July 1994(same day as company formation)
Correspondence Address35 Old Queen Street
London
SW1H 9JD

Contact

Websitecroudacehomes.co.uk
Email address[email protected]
Telephone01883 346464
Telephone regionCaterham

Location

Registered AddressCroudace House, Tupwood Lane
Caterham
Surrey
CR3 6XQ
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London

Shareholders

1000 at £1Croudace Homes LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 June 2017 (5 months, 2 weeks ago)
Next Return Due8 July 2020 (2 years, 6 months from now)

Charges

18 March 2011Delivered on: 25 March 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: Debenture
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
2 March 2009Delivered on: 12 March 2009
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to the form 395) see image for full details.
Outstanding

Filing History

11 November 2015Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
11 November 2015Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
6 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
(4 pages)
27 April 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000
(4 pages)
1 July 2014Secretary's details changed for Mr Steven Michael Thomas on 23 June 2014 (1 page)
30 June 2014Secretary's details changed for Mr Steven Michael Thomas on 23 June 2014 (1 page)
8 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 January 2014Appointment of Mr Steven Michael Thomas as a secretary (2 pages)
2 January 2014Termination of appointment of Allan Carey as a secretary (1 page)
2 January 2014Termination of appointment of Andrew Yallop as a director (1 page)
23 October 2013Appointment of Mr Russell Kane Denness as a director (2 pages)
28 June 2013Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
22 April 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 June 2012Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
18 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 2 (22 pages)
29 June 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
18 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
9 February 2010Statement of company's objects (2 pages)
9 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 June 2009Return made up to 24/06/09; full list of members (3 pages)
12 March 2009Particulars of a mortgage or charge / charge no: 1 (33 pages)
6 March 2009Resolutions
  • RES13 ‐ Facilities agreement 24/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 June 2008Return made up to 25/06/08; full list of members (3 pages)
27 February 2008Full accounts made up to 31 December 2007 (9 pages)
28 June 2007Return made up to 25/06/07; full list of members (2 pages)
28 June 2007Registered office changed on 28/06/07 from: croudale house tupwood lane caterham surrey CR3 6XQ (1 page)
29 May 2007Full accounts made up to 31 December 2006 (9 pages)
11 July 2006Full accounts made up to 31 December 2005 (9 pages)
5 July 2006Return made up to 25/06/06; full list of members (7 pages)
3 January 2006New director appointed (2 pages)
3 January 2006Director resigned (1 page)
4 July 2005Return made up to 25/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 June 2005Full accounts made up to 31 December 2004 (9 pages)
5 July 2004Return made up to 25/06/04; full list of members (7 pages)
1 June 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 March 2004Full accounts made up to 30 September 2003 (9 pages)
19 July 2003Return made up to 25/06/03; full list of members
  • 363(287) ‐ Registered office changed on 19/07/03
(7 pages)
6 March 2003Full accounts made up to 30 September 2002 (8 pages)
11 July 2002Return made up to 03/07/02; full list of members (7 pages)
18 March 2002Full accounts made up to 30 September 2001 (8 pages)
8 July 2001Return made up to 03/07/01; full list of members (6 pages)
7 March 2001Full accounts made up to 30 September 2000 (8 pages)
14 July 2000Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 March 2000Full accounts made up to 24 September 1999 (8 pages)
12 July 1999Return made up to 03/07/99; no change of members (6 pages)
22 February 1999Full accounts made up to 30 September 1998 (8 pages)
24 July 1998Return made up to 03/07/98; full list of members (6 pages)
1 April 1998Full accounts made up to 30 September 1997 (8 pages)
22 July 1997Return made up to 03/07/97; no change of members (6 pages)
13 February 1997Full accounts made up to 30 September 1996 (8 pages)
25 October 1996New secretary appointed (2 pages)
25 October 1996Secretary resigned (1 page)
8 July 1996Return made up to 03/07/96; no change of members (6 pages)
17 May 1996Full accounts made up to 30 September 1995 (8 pages)
24 July 1995Return made up to 20/07/95; full list of members (10 pages)
9 April 1995Statement of affairs (24 pages)
9 April 1995Ad 10/11/94--------- £ si [email protected] (2 pages)
13 March 1995Accounting reference date notified as 30/09 (1 page)
1 November 1994Memorandum and Articles of Association (18 pages)