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Company Information for

NEXCROFT LIMITED

500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN,
Company Registration Number
01303182
Private Limited Company
Active

Company Overview

About Nexcroft Ltd
NEXCROFT LIMITED was founded on 1977-03-17 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Nexcroft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEXCROFT LIMITED
 
Legal Registered Office
500 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0PN
Other companies in IG8
 
Filing Information
Company Number 01303182
Company ID Number 01303182
Date formed 1977-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXCROFT LIMITED
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Companies with same name NEXCROFT LIMITED
The following companies were found which have the same name as NEXCROFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXCROFT EARLY LP 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN Active Company formed on the 2016-06-08
NEXCROFT FINANCE LIMITED 2ND FLOOR, PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 0TL Dissolved Company formed on the 2016-03-11
NEXCROFT ONE LP 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN Active Company formed on the 2016-06-11
NEXCROFT PTY. LTD. Active Company formed on the 1989-12-19

Company Officers of NEXCROFT LIMITED

Current Directors
Officer Role Date Appointed
COGITO COMPANY SERVICES LIMITED
 Company Secretary 2008-07-01
GARY CHARLES KLEIN
 Director 2013-03-14
ALAN KEITH LESTER
 Director 2010-06-30
LIONEL CECIL PETYT
 Director 2013-05-28
CHARLES CRAIG TRANFIELD
 Director 2015-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY GEORGE KENNON
 Director 2013-05-28 2016-10-19
ALISON BARBARA LOWE
 Director 2013-11-06 2015-10-28
BARRY LESLIE VAUGHAN
 Director 2007-06-25 2014-10-07
HAROLD FRANKS
 Director 2003-10-02 2013-05-16
JOHN CHARLES BUCK
 Director 2008-11-11 2012-06-12
GRAHAM HUMPHREY MARTIN
 Director 2005-09-08 2010-03-31
STEPHEN JOHN FRY
 Director 2003-10-02 2008-10-29
KNIGHTON SECRETARIAL LIMITED
 Company Secretary 2006-08-03 2008-07-01
MYRON JACK BERMAN
 Director 2002-09-04 2007-07-10
GILLIAN IRENE KAYE
 Company Secretary 1998-01-27 2006-08-03
GILLIAN IRENE KAYE
 Director 1998-01-27 2006-08-03
CYRIL MAURICE NEEDLEMAN
 Director 2001-10-24 2005-09-08
GEOFFREY COLIN LOWE
 Director 1998-01-27 2004-06-08
RONALD CHARLES WEBB
 Director 1998-01-27 2003-07-15
YVONNE RICHARDSON
 Director 2001-11-12 2002-06-05
HAROLD FRANKS
 Director 2001-10-24 2002-03-03
FELIX WALTER HEILPERN
 Director 1998-01-27 2001-10-24
HARRY ALAN REUBEN
 Director 1998-01-27 2001-10-24
HENRY KEITH BURNAND
 Director 1998-01-27 2000-07-20
SIDNEY BERMAN
 Company Secretary 1997-01-01 1998-01-27
CYRIL BARRIE
 Director 1991-10-02 1998-01-27
SIDNEY BERMAN
 Director 1991-10-02 1998-01-27
MICHAEL LEON MANNING
 Director 1991-10-02 1998-01-27
DOUGLAS GEORGE RICHARDSON
 Director 1996-07-29 1998-01-27
PETER WING
 Director 1991-10-02 1998-01-27
MICHAEL LEON MANNING
 Company Secretary 1991-10-02 1997-01-01
HAROLD FRANKS
 Director 1991-10-02 1996-10-29
CYRIL HYMAN
 Director 1991-10-02 1994-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COGITO COMPANY SERVICES LIMITED INTERVOG LIMITED Company Secretary 2008-10-08 CURRENT 2002-12-09 Dissolved 2016-10-18
COGITO COMPANY SERVICES LIMITED TWENTY ONE PROPERTIES LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Active
ALAN KEITH LESTER HW FISHER & COMPANY LIMITED Director 2018-04-17 CURRENT 2006-09-25 Active - Proposal to Strike off
ALAN KEITH LESTER HW FISHER SERVICE LIMITED Director 2018-04-17 CURRENT 2012-03-14 Active
ALAN KEITH LESTER ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
ALAN KEITH LESTER HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-08-20 CURRENT 2002-06-25 Active
ALAN KEITH LESTER ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 Active - Proposal to Strike off
CHARLES CRAIG TRANFIELD TRANLOWE LTD Director 2009-02-18 CURRENT 2009-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-07-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-23Compulsory strike-off action has been discontinued
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-28CH01Director's details changed for on
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-11-15RP04CS01
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL CECIL PETYT
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SHERRILL RUTH KLEIN
2021-07-23AP01DIRECTOR APPOINTED GARY TERENCE SWAIN
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-10-07AP01DIRECTOR APPOINTED MR COLIN JOHN STARES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-10AP01DIRECTOR APPOINTED MRS SHERRILL RUTH KLEIN
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES KLEIN
2018-11-05AD02Register inspection address changed to 500 High Road Woodford Green Essex IG8 0PN
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-11-02CH01Director's details changed for Mr Gary Charles Klein on 2018-10-24
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM C/O Brassington & Co 500 High Road Woodford Green Essex IG8 0PN
2018-10-24CH01Director's details changed for Lionel Cecil Petyt on 2018-10-24
2018-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-11-09CH01Director's details changed for Mr Gary Charles Klein on 2017-11-09
2017-04-19AP01DIRECTOR APPOINTED MR CHARLES CRAIG TRANFIELD
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GEORGE KENNON
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 29
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 29
2015-11-05AR0102/10/15 ANNUAL RETURN FULL LIST
2015-11-05CH04SECRETARY'S DETAILS CHNAGED FOR COGITO COMPANY SERVICES LIMITED on 2014-08-01
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BARBARA LOWE
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BARBARA LOWE / 01/08/2014
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES KLEIN / 29/01/2015
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 29
2014-11-25AR0102/10/14 ANNUAL RETURN FULL LIST
2014-11-13CH04SECRETARY'S DETAILS CHNAGED FOR COGITO COMPANY SERVICES LIMITED on 2014-08-15
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY VAUGHAN
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 500 C/O BRASSINGTON & CO HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN ENGLAND
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 600 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PS
2014-08-12AP01DIRECTOR APPOINTED MS ALISON BARBARA LOWE
2014-08-12AA31/12/13 TOTAL EXEMPTION FULL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 29
2013-10-17AR0102/10/13 FULL LIST
2013-09-02AA31/12/12 TOTAL EXEMPTION FULL
2013-07-09AP01DIRECTOR APPOINTED LIONEL CECIL PETYT
2013-07-09AP01DIRECTOR APPOINTED BARRY GEORGE KENNON
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD FRANKS
2013-05-29AP01DIRECTOR APPOINTED MR GARY CHARLES KLEIN
2012-11-08AR0102/10/12 FULL LIST
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUCK
2012-07-19AA31/12/11 TOTAL EXEMPTION FULL
2011-11-01AR0102/10/11 FULL LIST
2011-09-05AA31/12/10 TOTAL EXEMPTION FULL
2010-11-18AR0102/10/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY LESLIE VAUGHAN / 02/10/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH LESTER / 02/10/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-09-23AP01DIRECTOR APPOINTED ALAN KEITH LESTER
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN
2009-11-06AR0102/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD FRANKS / 02/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BUCK / 02/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY LESLIE VAUGHAN / 02/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUMPHREY MARTIN / 02/10/2009
2009-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COGITO COMPANY SERVICES LIMITED / 02/10/2009
2009-10-24AA31/12/08 TOTAL EXEMPTION FULL
2009-02-02288aDIRECTOR APPOINTED JOHN CHARLES BUCK
2008-12-22363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN FRY
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY KNIGHTON SECRETARIAL LIMITED
2008-08-28AA31/12/07 TOTAL EXEMPTION FULL
2008-08-26363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2008-07-22288aSECRETARY APPOINTED COGITO COMPANY SERVICES LIMITED
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR MYRON BERMAN
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13288aNEW DIRECTOR APPOINTED
2006-10-31363aRETURN MADE UP TO 02/10/06; CHANGE OF MEMBERS
2006-10-20288bDIRECTOR RESIGNED
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 3 HIGHWOOD SUNSET AVENUE WOODFORD GREEN ESSEX IG8 0SZ
2006-10-20288bSECRETARY RESIGNED
2006-10-20288aNEW SECRETARY APPOINTED
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-31288bDIRECTOR RESIGNED
2005-10-31363(288)DIRECTOR RESIGNED
2005-10-31363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-10-30288bDIRECTOR RESIGNED
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27288bDIRECTOR RESIGNED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-11-07288aNEW DIRECTOR APPOINTED
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29288bDIRECTOR RESIGNED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-10-23363(288)DIRECTOR RESIGNED
2002-10-23363sRETURN MADE UP TO 02/10/02; CHANGE OF MEMBERS
2002-09-06AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEXCROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEXCROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXCROFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXCROFT LIMITED

Intangible Assets
Patents
We have not found any records of NEXCROFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXCROFT LIMITED
Trademarks
We have not found any records of NEXCROFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXCROFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEXCROFT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NEXCROFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXCROFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXCROFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode IG8 0PN