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Home > England & Wales Companies > CROUDACE PROPERTIES GROUP LIMITED
Company Information for

CROUDACE PROPERTIES GROUP LIMITED

LEWES, EAST SUSSEX, BN7,
Company Registration Number
04373300
Private Limited Company
Dissolved

Dissolved 2016-04-26

Company Overview

About Croudace Properties Group Ltd
CROUDACE PROPERTIES GROUP LIMITED was founded on 2002-02-13 and had its registered office in Lewes. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data
Company Name
CROUDACE PROPERTIES GROUP LIMITED
 
Legal Registered Office
LEWES
EAST SUSSEX
 
Previous Names
CROUDACE PROPERTIES HOLDINGS LIMITED26/01/2006
HACKREMCO (NO.1920) LIMITED30/05/2002
Filing Information
Company Number 04373300
Date formed 2002-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-26
Type of accounts SMALL
Last Datalog update: 2016-08-14 05:21:37
Primary Source:Companies House
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Company Officers of CROUDACE PROPERTIES GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BROTHERTON-RATCLIFFE
 Company Secretary 2006-09-04
JULIA MARY BROTHERTON
 Director 2006-03-14
DAVID CHARLES BROTHERTON RATCLIFFE
 Director 2006-03-14
ANTHONY BROTHERTON-RATCLIFFE
 Director 2002-05-31
JOHN GEORGE COOK
 Director 2012-12-11
NEIL DAVID SCOTT
 Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN ROBERT CAREY
 Company Secretary 2002-05-31 2006-09-04
ALLAN ROBERT CAREY
 Director 2002-05-31 2006-09-04
ANTHONY JOHN TIMMS
 Director 2002-05-31 2005-12-20
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2002-02-13 2002-05-31
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2002-02-13 2002-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES BROTHERTON RATCLIFFE GEOLA TECHNOLOGIES LIMITED Director 2000-09-06 CURRENT 2000-09-06 Liquidation
ANTHONY BROTHERTON-RATCLIFFE CROUDACE FINANCE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
ANTHONY BROTHERTON-RATCLIFFE CROUDACE INVESTMENT GROUP LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
ANTHONY BROTHERTON-RATCLIFFE CROUDACE TRADING GROUP LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
ANTHONY BROTHERTON-RATCLIFFE CROUDACE ASSET MANAGEMENT LTD Director 2013-01-01 CURRENT 1956-03-21 Active
ANTHONY BROTHERTON-RATCLIFFE CROUDACE PROPERTIES LIMITED Director 2005-06-21 CURRENT 1949-06-08 Active
ANTHONY BROTHERTON-RATCLIFFE CROUDACE HOMES GROUP LIMITED Director 2002-05-31 CURRENT 2002-02-13 Active
ANTHONY BROTHERTON-RATCLIFFE CROUDACE LIMITED Director 2001-08-31 CURRENT 1946-07-20 Active
ANTHONY BROTHERTON-RATCLIFFE GENERAL DISTRIBUTION LIMITED Director 2001-06-08 CURRENT 2001-06-08 Active
ANTHONY BROTHERTON-RATCLIFFE PAXTON ACCESS LIMITED Director 1991-03-26 CURRENT 1985-01-22 Active
JOHN GEORGE COOK SUMMERDOWN HOMES LTD Director 2015-02-13 CURRENT 2015-02-13 Active
JOHN GEORGE COOK CROUDACE ASSET DEVELOPMENT 2 LTD Director 2014-11-10 CURRENT 2014-11-10 Active
JOHN GEORGE COOK CROUDACE ASSET DEVELOPMENT 1 LTD Director 2014-08-12 CURRENT 2014-08-12 Active
JOHN GEORGE COOK CROUDACE PROPERTIES LIMITED Director 2003-05-01 CURRENT 1949-06-08 Active
JOHN GEORGE COOK CROUDACE ASSET MANAGEMENT LTD Director 2003-05-01 CURRENT 1956-03-21 Active
NEIL DAVID SCOTT CROUDACE FINANCE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
NEIL DAVID SCOTT CROUDACE INVESTMENT GROUP LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
NEIL DAVID SCOTT CROUDACE TRADING GROUP LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
NEIL DAVID SCOTT SUMMERDOWN HOMES LTD Director 2015-02-13 CURRENT 2015-02-13 Active
NEIL DAVID SCOTT CROUDACE ASSET DEVELOPMENT 2 LTD Director 2014-11-10 CURRENT 2014-11-10 Active
NEIL DAVID SCOTT CROUDACE ASSET DEVELOPMENT 1 LTD Director 2014-08-12 CURRENT 2014-08-12 Active
NEIL DAVID SCOTT CROUDACE PROPERTIES LIMITED Director 2010-01-01 CURRENT 1949-06-08 Active
NEIL DAVID SCOTT CROUDACE ASSET MANAGEMENT LTD Director 2010-01-01 CURRENT 1956-03-21 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
2016-04-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043733000001
2016-02-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-28DS01APPLICATION FOR STRIKING-OFF
2016-01-26SH20STATEMENT BY DIRECTORS
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26SH1926/01/16 STATEMENT OF CAPITAL GBP 1
2016-01-26CAP-SSSOLVENCY STATEMENT DATED 04/01/16
2016-01-26RES06REDUCE ISSUED CAPITAL 04/01/2016
2015-11-27AP01DIRECTOR APPOINTED MR NEIL DAVID SCOTT
2015-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY BROTHERTON / 16/03/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES BROTHERTON RATCLIFFE / 16/03/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROTHERTON-RATCLIFFE / 16/03/2015
2015-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BROTHERTON-RATCLIFFE / 16/03/2015
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 32970
2015-02-13AR0113/02/15 FULL LIST
2014-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 32970
2014-02-19AR0113/02/14 FULL LIST
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043733000001
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AR0113/02/13 FULL LIST
2012-12-19AP01DIRECTOR APPOINTED MR JOHN GEORGE COOK
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22AR0113/02/12 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14AR0113/02/11 FULL LIST
2010-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-30AR0113/02/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES BROTHERTON RATCLIFFE / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY BROTHERTON / 30/03/2010
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 1 WELLINGTON HOUSE BIRKHEADS ROAD REIGATE SURREY RH2 0AU
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-14AUDAUDITOR'S RESIGNATION
2009-02-26363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-01-09169GBP IC 35729/32970 15/12/08 GBP SR 2759@1=2759
2008-12-31RES13SECTION 164 15/12/2008
2008-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-12363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-29353LOCATION OF REGISTER OF MEMBERS
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM CROUDACE HOUSE TUPWOOD LANE CATERHAM SURREY CR3 6XQ
2007-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-10-06288aNEW SECRETARY APPOINTED
2006-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-16288aNEW DIRECTOR APPOINTED
2006-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-24363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-26CERTNMCOMPANY NAME CHANGED CROUDACE PROPERTIES HOLDINGS LIM ITED CERTIFICATE ISSUED ON 26/01/06
2006-01-03288bDIRECTOR RESIGNED
2005-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 13/02/05; NO CHANGE OF MEMBERS
2004-05-24225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-02-28363sRETURN MADE UP TO 13/02/04; NO CHANGE OF MEMBERS
2003-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/03
2003-03-11363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-07-05SASHARES AGREEMENT OTC
2002-07-0588(2)RAD 24/06/02--------- £ SI 35728@1=35728 £ IC 1/35729
2002-07-01288aNEW DIRECTOR APPOINTED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21288aNEW SECRETARY APPOINTED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-11123£ NC 100/100000 31/05/02
2002-06-11288bSECRETARY RESIGNED
2002-06-11225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02
2002-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2002-06-11288bDIRECTOR RESIGNED
2002-06-11RES04NC INC ALREADY ADJUSTED 31/05/02
2002-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-30CERTNMCOMPANY NAME CHANGED HACKREMCO (NO.1920) LIMITED CERTIFICATE ISSUED ON 30/05/02
2002-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CROUDACE PROPERTIES GROUP 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 CROUDACE PROPERTIES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-04 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CROUDACE PROPERTIES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROUDACE PROPERTIES GROUP LIMITED
Trademarks
We have not found any records of CROUDACE PROPERTIES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROUDACE PROPERTIES GROUP 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 (70100 - Activities of head offices) as CROUDACE PROPERTIES GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CROUDACE PROPERTIES GROUP 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 CROUDACE PROPERTIES GROUP 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 CROUDACE PROPERTIES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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