Croudace Homes Group Limited

Company Name	Croudace Homes Group Limited
Company Status	Active
Company Number	04373299
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)
Previous Names	Hackremco (No.1919) Limited and Croudace Group Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Russell Kane Denness
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(11 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Steven Michael Thomas
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Secretary Name	Mrs Caroline Jane Bailey Boakes
Status	Current
Appointed	01 January 2017(14 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Caspar Alexander Richard Seton Brotherton
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Adrian Watts
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Matthew Adam Norris
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mrs Caroline Jane Bailey Boakes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director, Company Secretary And Solicitor
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Ms Sarah Michelle Bance
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Anthony John Timms
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2005)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	3 The Old Riding School Leyswood Groombridge Tunbridge Wells Kent TN3 9PH

Director Name	Mr Allan Robert Carey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Hamiltons 2 Oldfield Road Bickley Kent BR1 2LF

Director Name	Mr Anthony Brotherton-Ratcliffe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Ripe East Sussex BN8 6AU

Secretary Name	Mr Allan Robert Carey
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Hamiltons 2 Oldfield Road Bickley Kent BR1 2LF

Director Name	Mr Andrew William Yallop
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(3 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways Fairseat Sevenoaks Kent TN15 7LU

Secretary Name	Mr Steven Michael Thomas
Status	Resigned
Appointed	02 January 2014(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Richard John Holmans
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	croudace.co.uk
Email address	[email protected]
Telephone	01883 346464
Telephone region	Caterham

Location

Registered Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
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 Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (1 week, 2 days ago)
Next Return Due	23 April 2025 (1 year from now)

Charges

2 February 2021	Delivered on: 11 February 2021 Persons entitled: Barclays Bank PLC as Security Agent. Classification: A registered charge Particulars: Any freehold or leasehold property vested in or acquired by the chargor, as specified in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
29 December 2017	Delivered on: 4 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Any freehold or leasehold property vested in or acquired by the chargor, as specified in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
18 March 2011	Delivered 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 2009	Delivered 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 2007	Delivered 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

11 March 2021	Satisfaction of charge 2 in full (1 page)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
11 February 2021	Registration of charge 043732990005, created on 2 February 2021 (77 pages)
15 January 2021	Satisfaction of charge 3 in full (1 page)
19 October 2020	Termination of appointment of Allan Robert Carey as a director on 30 September 2020 (1 page)
15 September 2020	Group of companies' accounts made up to 31 December 2019 (46 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
2 January 2020	Appointment of Mr Adrian Watts as a director on 1 January 2020 (2 pages)
2 January 2020	Appointment of Mr Caspar Alexander Richard Seton Brotherton as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Anthony Brotherton-Ratcliffe as a director on 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Richard John Holmans as a director on 31 December 2019 (1 page)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (5 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
3 May 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
22 February 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
20 July 2018	Statement of capital on 29 June 2018 GBP 65,429 (6 pages)
24 April 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
1 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
4 January 2018	Registration of charge 043732990004, created on 29 December 2017 (81 pages)
24 April 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
24 April 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
17 February 2017	Confirmation statement made on 13 February 2017 with updates (8 pages)
17 February 2017	Confirmation statement made on 13 February 2017 with updates (8 pages)
31 January 2017	Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017 (1 page)
31 January 2017	Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017 (2 pages)
31 January 2017	Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017 (1 page)
31 January 2017	Appointment of Mr Richard John Holmans as a director on 1 January 2017 (2 pages)
31 January 2017	Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017 (2 pages)
31 January 2017	Appointment of Mr Richard John Holmans as a director on 1 January 2017 (2 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
21 March 2016	Purchase of own shares. (3 pages)
21 March 2016	Purchase of own shares. (3 pages)
21 March 2016	Cancellation of shares. Statement of capital on 2 February 2016 GBP 8,000,429 (5 pages)
21 March 2016	Cancellation of shares. Statement of capital on 2 February 2016 GBP 8,000,429 (5 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
15 March 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 8,002,929.0 (5 pages)
15 March 2016	Particulars of variation of rights attached to shares (2 pages)
15 March 2016	Particulars of variation of rights attached to shares (2 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 02/02/2016 (1 page)
15 March 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 8,002,929.0 (5 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
15 March 2016	Resolutions 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)
10 March 2016	Annual 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)
10 March 2016	Annual 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 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
23 October 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
23 October 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (46 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (46 pages)
10 March 2015	Secretary's details changed for Mr Steven Michael Thomas on 10 February 2015 (1 page)
10 March 2015	Secretary's details changed for Mr Steven Michael Thomas on 10 February 2015 (1 page)
10 March 2015	Annual 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 2015	Annual 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)
8 May 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
8 May 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
10 March 2014	Annual 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)
10 March 2014	Annual 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 2014	Termination of appointment of Allan Carey as a secretary (1 page)
2 January 2014	Termination of appointment of Andrew Yallop as a director (1 page)
2 January 2014	Appointment of Mr Steven Michael Thomas as a secretary (2 pages)
2 January 2014	Termination of appointment of Andrew Yallop as a director (1 page)
2 January 2014	Appointment of Mr Steven Michael Thomas as a secretary (2 pages)
2 January 2014	Termination of appointment of Allan Carey as a secretary (1 page)
31 October 2013	All of the property or undertaking has been released from charge 1 (5 pages)
31 October 2013	All of the property or undertaking has been released from charge 1 (5 pages)
3 October 2013	Appointment of Mr Russell Kane Denness as a director (2 pages)
3 October 2013	Appointment of Mr Russell Kane Denness as a director (2 pages)
22 April 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
22 April 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
21 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
21 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
18 April 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
18 April 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 3 (24 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 3 (24 pages)
11 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
11 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
14 December 2010	Consolidation of shares on 10 November 2010 (8 pages)
14 December 2010	Change of share class name or designation (2 pages)
14 December 2010	Change of share class name or designation (2 pages)
14 December 2010	Consolidation of shares on 10 November 2010 (8 pages)
25 November 2010	Statement of company's objects (2 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate shares 10/11/2010 (50 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate shares 10/11/2010 (50 pages)
25 November 2010	Statement of company's objects (2 pages)
18 March 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
18 March 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
19 February 2010	Director's details changed for Mr Anthony Brotherton-Ratcliffe on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Anthony Brotherton-Ratcliffe on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
18 June 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
18 June 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 2 (33 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 2 (33 pages)
26 February 2009	Return made up to 13/02/09; full list of members (6 pages)
26 February 2009	Return made up to 13/02/09; full list of members (6 pages)
28 December 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 December 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
21 April 2008	Nc inc already adjusted 04/04/08 (1 page)
21 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
21 April 2008	Nc inc already adjusted 04/04/08 (1 page)
3 March 2008	Return made up to 13/02/08; full list of members (10 pages)
3 March 2008	Return made up to 13/02/08; full list of members (10 pages)
27 February 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
27 February 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 September 2007	Group of companies' accounts made up to 31 December 2006 (46 pages)
18 September 2007	Group of companies' accounts made up to 31 December 2006 (46 pages)
23 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 June 2007	Particulars of mortgage/charge (3 pages)
9 June 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Return made up to 13/02/07; full list of members (4 pages)
16 February 2007	Return made up to 13/02/07; full list of members (4 pages)
10 November 2006	Company name changed croudace group LIMITED\certificate issued on 10/11/06 (2 pages)
10 November 2006	Company name changed croudace group LIMITED\certificate issued on 10/11/06 (2 pages)
11 July 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
11 July 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
24 February 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
23 June 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
23 June 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
14 March 2005	Return made up to 13/02/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2005	Return made up to 13/02/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
24 May 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 April 2004	Group of companies' accounts made up to 30 September 2003 (36 pages)
13 April 2004	Group of companies' accounts made up to 30 September 2003 (36 pages)
28 February 2004	Return made up to 13/02/04; no change of members (7 pages)
28 February 2004	Return made up to 13/02/04; no change of members (7 pages)
11 March 2003	Return made up to 13/02/03; full list of members 363(287) ‐ Registered office changed on 11/03/03 (9 pages)
11 March 2003	Return made up to 13/02/03; full list of members 363(287) ‐ Registered office changed on 11/03/03 (9 pages)
6 March 2003	Group of companies' accounts made up to 30 September 2002 (36 pages)
6 March 2003	Group of companies' accounts made up to 30 September 2002 (36 pages)
5 July 2002	Ad 24/06/02--------- Â£ si 71177@1=71177 Â£ ic 1/71178 (5 pages)
5 July 2002	Statement of affairs (20 pages)
5 July 2002	Ad 24/06/02--------- Â£ si 71177@1=71177 Â£ ic 1/71178 (5 pages)
5 July 2002	Statement of affairs (20 pages)
1 July 2002	New director appointed (3 pages)
1 July 2002	New director appointed (3 pages)
21 June 2002	New director appointed (3 pages)
21 June 2002	New director appointed (3 pages)
21 June 2002	New director appointed (3 pages)
21 June 2002	New director appointed (3 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Registered office changed on 11/06/02 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 June 2002	Registered office changed on 11/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
11 June 2002	Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 June 2002	Â£ nc 100/100000 31/05/02 (2 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2002	Â£ nc 100/100000 31/05/02 (2 pages)
11 June 2002	Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
30 May 2002	Company name changed hackremco (no.1919) LIMITED\certificate issued on 30/05/02 (2 pages)
30 May 2002	Company name changed hackremco (no.1919) LIMITED\certificate issued on 30/05/02 (2 pages)
13 February 2002	Incorporation (17 pages)
13 February 2002	Incorporation (17 pages)

Croudace Homes Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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