Company NameCroudace Homes Group Limited
Company StatusActive
Company Number04373299
CategoryPrivate Limited Company
Incorporation Date13 February 2002 (15 years, 10 months ago)
Previous NamesHackremco (No.1919) Limited and Croudace Group Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Anthony Brotherton-Ratcliffe
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2002(3 months, 2 weeks after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Ripe
East Sussex
BN8 6AU
Director NameAllan Robert Carey
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2002(3 months, 2 weeks after company formation)
Appointment Duration15 years, 6 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
Appointed01 October 2013(11 years, 7 months after company formation)
Appointment Duration4 years, 2 months
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(13 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroudace House
Tupwood Lane
Caterham
Surrey
CR3 6XQ
Director NameMr Richard John Holmans
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(14 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroudace House
Tupwood Lane
Caterham
Surrey
CR3 6XQ
Secretary NameMrs Caroline Jane Bailey Boakes
StatusCurrent
Appointed01 January 2017(14 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Correspondence AddressCroudace House
Tupwood Lane
Caterham
Surrey
CR3 6XQ
Director NameMr Anthony John Timms
Date of BirthOctober 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(3 months, 2 weeks after company formation)
Appointment Duration3 years, 6 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 NameAllan Robert Carey
NationalityBritish
StatusResigned
Appointed31 May 2002(3 months, 2 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 31 December 2013)
RoleChartered Accountant
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(3 years, 10 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(11 years, 10 months after company formation)
Appointment Duration3 years (resigned 01 January 2017)
RoleCompany Director
Correspondence AddressCroudace House
Tupwood Lane
Caterham
Surrey
CR3 6XQ
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed13 February 2002(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 2002(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitecroudace.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
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5.8k at £1Thalia Brotherton Ratcliffe
8.49%
Ordinary
6.7k at £0.5Anthony Brotherton Ratcliffe
4.90%
Deferred
6.7k at £0.5David Charles Brotherton-ratcliffe
4.90%
Deferred
6.7k at £0.5Diana Mary Jones
4.90%
Deferred
6.7k at £0.5Diana Mary Jones
4.90%
Ordinary B
6.7k at £0.5Julia Brotherton
4.90%
Deferred
5k at £0.5Diana Gabriella Pop
3.68%
Ordinary B
13.8k at £1David Charles Ratcliffe
20.25%
Ordinary
13.8k at £1Julia Brotherton
20.25%
Ordinary
8k at £1Anthony Ratcliffe
11.76%
Ordinary
2.2k at £0.5Caspar Sheppard
1.63%
Ordinary B
2.2k at £0.5Hal Brotherton-ratcliffe
1.63%
Ordinary B
2.2k at £0.5Julia Bortherton
1.63%
Ordinary B
2.2k at £0.5Orlando Sheppard
1.63%
Ordinary B
2.2k at £0.5Sholto Brotherton-ratcliffe
1.63%
Ordinary B
2.2k at £0.5Thalia Brotherton Ratcliffe
1.63%
Ordinary B
1.7k at £0.5David Charles Brotherton Ratcliffe
1.22%
Ordinary B
1 at £0.5Osmond Jones
0.00%
Ordinary B

Financials

Year2014
Turnover£132,416,000
Gross Profit£32,319,000
Net Worth£107,811,000
Cash£25,124,000
Current Liabilities£75,511,000

Accounts

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

Returns

Latest Return13 February 2017 (10 months ago)
Next Return Due27 February 2020 (2 years, 2 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 other obligor and each grantor of security to the secured parties (or any of them) 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
1 June 2007Delivered on: 9 June 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

21 March 2016Cancellation of shares. Statement of capital on 2 February 2016
  • GBP 8,000,429
(5 pages)
21 March 2016Purchase of own shares. (3 pages)
15 March 2016Resolutions
  • RES13 ‐ Other company business 02/02/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
15 March 2016Particulars of variation of rights attached to shares (2 pages)
15 March 2016Statement of capital following an allotment of shares on 1 February 2016
  • GBP 8,002,929.0
(5 pages)
15 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
10 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 8,000,429
(8 pages)
23 October 2015Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
23 October 2015Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
27 April 2015Group of companies' accounts made up to 31 December 2014 (46 pages)
10 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 67,929
(7 pages)
10 March 2015Secretary's details changed for Mr Steven Michael Thomas on 10 February 2015 (1 page)
8 May 2014Group of companies' accounts made up to 31 December 2013 (37 pages)
10 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 67,929
(8 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)
31 October 2013All of the property or undertaking has been released from charge 1 (5 pages)
3 October 2013Appointment of Mr Russell Kane Denness as a director (2 pages)
22 April 2013Group of companies' accounts made up to 31 December 2012 (35 pages)
21 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
18 April 2012Group of companies' accounts made up to 31 December 2011 (34 pages)
22 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
11 April 2011Group of companies' accounts made up to 31 December 2010 (37 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 3 (24 pages)
11 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
14 December 2010Consolidation of shares on 10 November 2010 (8 pages)
14 December 2010Change of share class name or designation (2 pages)
25 November 2010Statement of company's objects (2 pages)
25 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidate shares 10/11/2010
(50 pages)
18 March 2010Group of companies' accounts made up to 31 December 2009 (39 pages)
19 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
19 February 2010Director's details changed for Mr Anthony Brotherton-Ratcliffe on 19 February 2010 (2 pages)
18 June 2009Group of companies' accounts made up to 31 December 2008 (40 pages)
12 March 2009Particulars of a mortgage or charge / charge no: 2 (33 pages)
26 February 2009Return made up to 13/02/09; full list of members (6 pages)
28 December 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
21 April 2008Nc inc already adjusted 04/04/08 (1 page)
21 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(17 pages)
3 March 2008Return made up to 13/02/08; full list of members (10 pages)
27 February 2008Group of companies' accounts made up to 31 December 2007 (41 pages)
11 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
18 September 2007Group of companies' accounts made up to 31 December 2006 (46 pages)
23 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
9 June 2007Particulars of mortgage/charge (3 pages)
16 February 2007Return made up to 13/02/07; full list of members (4 pages)
10 November 2006Company name changed croudace group LIMITED\certificate issued on 10/11/06 (2 pages)
11 July 2006Group of companies' accounts made up to 31 December 2005 (37 pages)
24 February 2006Return made up to 13/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 January 2006New director appointed (2 pages)
3 January 2006Director resigned (1 page)
23 June 2005Group of companies' accounts made up to 31 December 2004 (36 pages)
14 March 2005Return made up to 13/02/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 May 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 April 2004Group of companies' accounts made up to 30 September 2003 (36 pages)
28 February 2004Return made up to 13/02/04; no change of members (7 pages)
11 March 2003Return made up to 13/02/03; full list of members
  • 363(287) ‐ Registered office changed on 11/03/03
(9 pages)
6 March 2003Group of companies' accounts made up to 30 September 2002 (36 pages)
5 July 2002Statement of affairs (20 pages)
5 July 2002Ad 24/06/02--------- £ si [email protected]=71177 £ ic 1/71178 (5 pages)
1 July 2002New director appointed (3 pages)
21 June 2002New director appointed (3 pages)
21 June 2002New director appointed (3 pages)
21 June 2002New secretary appointed (2 pages)
20 June 2002Secretary resigned (1 page)
11 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 June 2002£ nc 100/100000 31/05/02 (2 pages)
11 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
11 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
11 June 2002Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
11 June 2002Director resigned (1 page)
11 June 2002Registered office changed on 11/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
30 May 2002Company name changed hackremco (no.1919) LIMITED\certificate issued on 30/05/02 (2 pages)
13 February 2002Incorporation (17 pages)