Croudace Limited

00415517

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CROUDACE HOUSE, CATERHAM, CR3 6XQ

Incorporated 20/07/1946

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Caroline Jane Bailey Boakes

secretary · Since 01/01/2017

Mr Adrian Watts

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Matthew Adam Norris

director · Since 05/01/2026

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Persons with Significant Control

Croudace Homes Group Limited

75–100% shares

75–100% votes

Appoint directors

Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Reg: 04373299 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT.

Created 02/02/2021Registered 12/02/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT

Created 29/12/2017Registered 04/01/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/03/2011Registered 25/03/2011Satisfied 15/01/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 02/03/2009Registered 12/03/2009Satisfied 11/03/2021

charge

satisfied

COUNTY BANK LIMITED

Created 02/03/1978Registered 07/03/1978Satisfied 15/05/2008

charge

satisfied

NATIONAL PROVINCIAL BANK LTD

Created 13/10/1955Registered 31/10/1955

charge

satisfied

NATIONAL PROVINCIAL BANK LTD

Created 29/09/1955Registered 20/10/1955

charge

satisfied

E. H. HUNT.

Created 18/08/1952Registered 27/08/1952Satisfied 25/02/2009