Croudace Partnerships Limited

Company Name	Croudace Partnerships Limited
Directors	Russell Kane Denness and Steven Michael Thomas
Company Status	Active
Company Number	04984486
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 4 months ago)
Previous Name	Croudace Homes In Partnership 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	23 October 2013(9 years, 10 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(11 years, 10 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(13 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Ronald Peter Goodman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Builder
Correspondence Address	2 James Close Maidstone Road Hadlow Kent TN11 0LX

Director Name	Mr Anthony John Timms
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
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 Andrew William Yallop
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Byways Fairseat Sevenoaks Kent TN15 7LU

Director Name	Mr Allan Robert Carey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Hamiltons 2 Oldfield Road Bickley Kent BR1 2LF

Secretary Name	Mr Allan Robert Carey
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Hamiltons 2 Oldfield Road Bickley Kent BR1 2LF

Director Name	Mr Richard John Holmans
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 1 month after company formation)
Appointment Duration	15 years (resigned 31 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	95 Tile Kiln Lane Bexley Kent DA5 2BD

Secretary Name	Mr Steven Michael Thomas
Status	Resigned
Appointed	02 January 2014(10 years, 1 month 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 Paul Matthew Underwood
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Steven Paul Harris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	croudacepartnerships.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

750k at £1	Croudace Homes Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,165,000
Gross Profit	£2,332,000
Net Worth	£2,742,000
Cash	£1,470,000
Current Liabilities	£1,426,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

2 February 2021	Delivered on: 12 February 2021 Persons entitled: Barclays Bank PLC as Security Agent. Classification: A registered charge Particulars: Save for the excluded properties (including, amongst others, title number SGL739550) 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) 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 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)
5 March 2021	Change of details for Croudace Homes Group Limited as a person with significant control on 6 April 2016 (2 pages)
12 February 2021	Registration of charge 049844860005, created on 2 February 2021 (77 pages)
15 January 2021	Satisfaction of charge 3 in full (1 page)
9 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
23 October 2020	Termination of appointment of Allan Robert Carey as a director on 30 September 2020 (1 page)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
19 March 2020	Termination of appointment of Richard John Holmans as a director on 31 December 2019 (1 page)
18 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 31 December 2018 (16 pages)
14 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
24 April 2018	Full accounts made up to 31 December 2017 (17 pages)
2 March 2018	Termination of appointment of Steven Paul Harris as a director on 16 January 2018 (1 page)
4 January 2018	Registration of charge 049844860004, created on 29 December 2017 (81 pages)
12 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
25 April 2017	Full accounts made up to 31 December 2016 (16 pages)
25 April 2017	Full accounts made up to 31 December 2016 (16 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 Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017 (2 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 750,000 (6 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 750,000 (6 pages)
11 November 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
21 September 2015	Termination of appointment of Paul Matthew Underwood as a director on 18 September 2015 (1 page)
21 September 2015	Termination of appointment of Paul Matthew Underwood as a director on 18 September 2015 (1 page)
27 April 2015	Full accounts made up to 31 December 2014 (14 pages)
27 April 2015	Full accounts made up to 31 December 2014 (14 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 750,000 (6 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 750,000 (6 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 750,000 (6 pages)
30 June 2014	Appointment of Mr Steven Paul Harris as a director (2 pages)
30 June 2014	Appointment of Mr Steven Paul Harris as a director (2 pages)
30 June 2014	Secretary's details changed for Mr Steven Michael Thomas on 30 June 2014 (1 page)
30 June 2014	Secretary's details changed for Mr Steven Michael Thomas on 30 June 2014 (1 page)
19 May 2014	Appointment of Mr Paul Matthew Underwood as a director (2 pages)
19 May 2014	Appointment of Mr Paul Matthew Underwood as a director (2 pages)
8 May 2014	Full accounts made up to 31 December 2013 (15 pages)
8 May 2014	Full accounts made up to 31 December 2013 (15 pages)
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)
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)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 750,000 (7 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 750,000 (7 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 750,000 (7 pages)
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)
23 October 2013	Appointment of Mr Russell Kane Denness as a director (2 pages)
23 October 2013	Appointment of Mr Russell Kane Denness as a director (2 pages)
22 April 2013	Full accounts made up to 31 December 2012 (16 pages)
22 April 2013	Full accounts made up to 31 December 2012 (16 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
18 April 2012	Full accounts made up to 31 December 2011 (17 pages)
18 April 2012	Full accounts made up to 31 December 2011 (17 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
11 April 2011	Full accounts made up to 31 December 2010 (17 pages)
11 April 2011	Full accounts made up to 31 December 2010 (17 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 3 (22 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 3 (22 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
7 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-01 (1 page)
7 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-01 (1 page)
7 September 2010	Company name changed croudace homes in partnership LIMITED\certificate issued on 07/09/10 CONNOT ‐ (3 pages)
7 September 2010	Company name changed croudace homes in partnership LIMITED\certificate issued on 07/09/10 CONNOT ‐ (3 pages)
18 March 2010	Full accounts made up to 31 December 2009 (17 pages)
18 March 2010	Full accounts made up to 31 December 2009 (17 pages)
18 February 2010	Director's details changed for Richard John Holmans on 3 December 2009 (2 pages)
18 February 2010	Director's details changed for Richard John Holmans on 3 December 2009 (2 pages)
18 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Richard John Holmans on 3 December 2009 (2 pages)
18 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
9 February 2010	Statement of company's objects (2 pages)
9 February 2010	Statement of company's objects (2 pages)
18 June 2009	Full accounts made up to 31 December 2008 (20 pages)
18 June 2009	Full accounts made up to 31 December 2008 (20 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)
6 March 2009	Resolutions RES13 ‐ Facilities agreement 24/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 March 2009	Resolutions RES13 ‐ Facilities agreement 24/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 December 2008	Return made up to 03/12/08; full list of members (4 pages)
4 December 2008	Return made up to 03/12/08; full list of members (4 pages)
27 February 2008	Full accounts made up to 31 December 2007 (20 pages)
27 February 2008	Full accounts made up to 31 December 2007 (20 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Return made up to 03/12/07; full list of members (3 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Return made up to 03/12/07; full list of members (3 pages)
9 June 2007	Particulars of mortgage/charge (3 pages)
9 June 2007	Particulars of mortgage/charge (3 pages)
29 May 2007	Accounts made up to 31 December 2006 (18 pages)
29 May 2007	Accounts made up to 31 December 2006 (18 pages)
6 December 2006	Return made up to 03/12/06; full list of members (3 pages)
6 December 2006	Return made up to 03/12/06; full list of members (3 pages)
31 July 2006	Accounts made up to 31 December 2005 (24 pages)
31 July 2006	Accounts made up to 31 December 2005 (24 pages)
3 January 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
2 July 2005	Accounts made up to 31 December 2004 (21 pages)
2 July 2005	Accounts made up to 31 December 2004 (21 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
30 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 December 2004	Ad 16/11/04--------- Â£ si 749900@1=749900 Â£ ic 100/750000 (2 pages)
9 December 2004	Ad 16/11/04--------- Â£ si 749900@1=749900 Â£ ic 100/750000 (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New secretary appointed;new director appointed (2 pages)
14 December 2003	Ad 03/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 2003	Ad 03/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2003	Incorporation (18 pages)
3 December 2003	Incorporation (18 pages)

Croudace Partnerships Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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