Croxted Freehold Limited

Company Name	Croxted Freehold Limited
Company Status	Active
Company Number	03878776
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Raphael John Chesterman
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(10 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Art Restorer
Country of Residence	England
Correspondence Address	217 Croxted Road London SE21 8NL

Director Name	Ms Prue Elizabeth Loney
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	16 December 2016(17 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Communication Advisor
Country of Residence	United Kingdom
Correspondence Address	215 Croxted Road Croxted Road London SE21 8NL

Director Name	Ms Joanna Ruth Brinton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(20 years, 5 months after company formation)
Appointment Duration	4 years
Role	Artist
Country of Residence	England
Correspondence Address	219 Croxted Road London SE21 8NL

Director Name	Mr Callum James Wilson
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Account Manager, IT Consultancy
Country of Residence	England
Correspondence Address	221 Croxted Road Croxted Road London SE21 8NL

Secretary Name	Mr Raphael John Chesterman
Status	Current
Appointed	30 July 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	217 Croxted Road London SE21 8NL

Director Name	Donald James Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 16 July 2010)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	215 Croxted Road London SE21 8NL

Director Name	Marie Michele Ridonat
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 2002)
Role	Producer Dir
Correspondence Address	217 Croxted Road West Dulwich London SE21 8NL

Director Name	Jonathan Benedict White
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 day after company formation)
Appointment Duration	14 years, 9 months (resigned 19 August 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	219 Croxted Road Dulwich London SE21 8NL

Director Name	Miss Karen Ruth Brown
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 day after company formation)
Appointment Duration	20 years, 8 months (resigned 30 July 2020)
Role	Training Consultant
Country of Residence	England
Correspondence Address	221 Croxted Road Dulwich London SE21 8NL

Secretary Name	Miss Karen Ruth Brown
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 day after company formation)
Appointment Duration	20 years, 8 months (resigned 30 July 2020)
Role	Training Consultant
Country of Residence	England
Correspondence Address	The Mount Hawes Lane West Wickham BR4 9AE

Director Name	Wendy Shortridge
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 years, 3 months after company formation)
Appointment Duration	8 years (resigned 26 February 2010)
Role	Marketing
Country of Residence	Singapore
Correspondence Address	217 Croxted Road Dulwich London SE21 8NL

Director Name	Mr Christopher Richard Brass
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2013)
Role	Corporate Banking Manager
Country of Residence	England
Correspondence Address	221 Croxted Road Dulwich London SE21 8NL

Director Name	Mr Daniel Michael Wilcox
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	215 Croxted Road London SE21 8NL

Director Name	Mr Marcus Saunders
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2020)
Role	University Technologist
Country of Residence	United Kingdom
Correspondence Address	219 Croxted Road London SE21 8NL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	020 86700864
Telephone region	London

Location

Registered Address	217 Croxted Road London SE21 8NL
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Shareholders

1 at £1	Daniel Wilcox 25.00% Ordinary
1 at £1	Karen Ruth Brown 25.00% Ordinary
1 at £1	Marcus Saunders 25.00% Ordinary
1 at £1	Raphael John Chesterman 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£2,400

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Filing History

30 November 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
30 November 2020	Appointment of Mr Callum James Wilson as a director on 30 July 2020 (2 pages)
29 November 2020	Termination of appointment of Karen Ruth Brown as a secretary on 30 July 2020 (1 page)
29 November 2020	Registered office address changed from The Mount Hawes Lane West Wickham BR4 9AE England to 217 Croxted Road London SE21 8NL on 29 November 2020 (1 page)
29 November 2020	Appointment of Mr Raphael John Chesterman as a secretary on 30 July 2020 (2 pages)
29 November 2020	Termination of appointment of Karen Ruth Brown as a director on 30 July 2020 (1 page)
8 June 2020	Appointment of Ms Joanna Ruth Brinton as a director on 30 April 2020 (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
8 June 2020	Termination of appointment of Marcus Saunders as a director on 30 April 2020 (1 page)
1 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
30 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
10 September 2017	Appointment of Ms Prue Elizabeth Loney as a director on 16 December 2016 (2 pages)
10 September 2017	Appointment of Ms Prue Elizabeth Loney as a director on 16 December 2016 (2 pages)
9 September 2017	Micro company accounts made up to 30 November 2016 (3 pages)
9 September 2017	Micro company accounts made up to 30 November 2016 (3 pages)
9 September 2017	Termination of appointment of Daniel Michael Wilcox as a director on 16 December 2016 (1 page)
9 September 2017	Termination of appointment of Daniel Michael Wilcox as a director on 16 December 2016 (1 page)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 August 2016	Registered office address changed from 221 Croxted Road Dulwich London SE21 8NL to The Mount Hawes Lane West Wickham BR4 9AE on 18 August 2016 (1 page)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 August 2016	Director's details changed for Mr Raphael John Chesterman on 18 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Raphael John Chesterman on 18 August 2016 (2 pages)
18 August 2016	Secretary's details changed for Miss Karen Ruth Brown on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 221 Croxted Road Dulwich London SE21 8NL to The Mount Hawes Lane West Wickham BR4 9AE on 18 August 2016 (1 page)
18 August 2016	Secretary's details changed for Miss Karen Ruth Brown on 18 August 2016 (1 page)
10 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (8 pages)
10 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 December 2014	Termination of appointment of Jonathan Benedict White as a director on 19 August 2014 (1 page)
15 December 2014	Appointment of Mr Marcus Saunders as a director on 19 August 2014 (2 pages)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4 (8 pages)
15 December 2014	Appointment of Mr Marcus Saunders as a director on 19 August 2014 (2 pages)
15 December 2014	Termination of appointment of Jonathan Benedict White as a director on 19 August 2014 (1 page)
15 December 2014	Termination of appointment of Jonathan Benedict White as a director on 19 August 2014 (1 page)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4 (8 pages)
15 December 2014	Termination of appointment of Jonathan Benedict White as a director on 19 August 2014 (1 page)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 4 (8 pages)
19 December 2013	Appointment of Mr Daniel Michael Wilcox as a director (2 pages)
19 December 2013	Appointment of Mr Daniel Michael Wilcox as a director (2 pages)
19 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 4 (8 pages)
19 December 2013	Termination of appointment of Christopher Brass as a director (1 page)
19 December 2013	Termination of appointment of Christopher Brass as a director (1 page)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 February 2011	Appointment of Mr Raphael John Chesterman as a director (2 pages)
22 February 2011	Termination of appointment of Wendy Shortridge as a director (1 page)
22 February 2011	Termination of appointment of Donald Grant as a director (1 page)
22 February 2011	Termination of appointment of Donald Grant as a director (1 page)
22 February 2011	Appointment of Mr Raphael John Chesterman as a director (2 pages)
22 February 2011	Appointment of Mr Christopher Richard Brass as a director (2 pages)
22 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
22 February 2011	Appointment of Mr Christopher Richard Brass as a director (2 pages)
22 February 2011	Termination of appointment of Wendy Shortridge as a director (1 page)
22 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
17 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 February 2010	Director's details changed for Wendy Shortridge on 9 February 2010 (2 pages)
10 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
10 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
10 February 2010	Director's details changed for Donald James Grant on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Wendy Shortridge on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Donald James Grant on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Jonathan Benedict White on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Donald James Grant on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Jonathan Benedict White on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Wendy Shortridge on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Jonathan Benedict White on 8 February 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 December 2008	Return made up to 17/11/08; full list of members (5 pages)
12 December 2008	Return made up to 17/11/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 March 2008	Return made up to 17/11/07; full list of members (5 pages)
19 March 2008	Return made up to 17/11/07; full list of members (5 pages)
5 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 January 2007	Return made up to 17/11/06; full list of members (9 pages)
11 January 2007	Return made up to 17/11/06; full list of members (9 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 December 2005	Return made up to 17/11/05; full list of members (9 pages)
20 December 2005	Return made up to 17/11/05; full list of members (9 pages)
7 October 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
7 October 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
30 December 2004	Return made up to 17/11/04; full list of members (9 pages)
30 December 2004	Return made up to 17/11/04; full list of members (9 pages)
16 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
7 February 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
7 February 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
27 January 2004	Return made up to 17/11/03; full list of members (9 pages)
27 January 2004	Return made up to 17/11/03; full list of members (9 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Return made up to 17/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
7 May 2003	Return made up to 17/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
7 May 2003	New director appointed (2 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
21 December 2001	Return made up to 17/11/01; full list of members (8 pages)
21 December 2001	Return made up to 17/11/01; full list of members (8 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
28 November 2000	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 363(288) ‐ Director's particulars changed (7 pages)
28 November 2000	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Ad 18/11/99--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
30 December 1999	Ad 18/11/99--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: suite 17, city business centre lower road london SE16 2XB (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: suite 17, city business centre lower road london SE16 2XB (1 page)
17 November 1999	Incorporation (15 pages)
17 November 1999	Incorporation (15 pages)

Croxted Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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