Croudace Land Holdings Limited

00688916

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 06/04/1961

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

41202

Construction of domestic buildings

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 Limited

75–100% shares

75–100% votes

Appoint directors

Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Reg: 00813521 · 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

TONBRIDGE & MALLING BOROUGH COUNCIL

Created 30/03/1987Registered 01/04/1987Satisfied 15/05/2008

charge

satisfied

TONBRIDGE & MALLING BOROUGH COUNCIL

Created 28/10/1986Registered 29/10/1986Satisfied 15/05/2008

charge

satisfied

LLOYDS BANK PLC

Created 14/03/1985Registered 18/03/1985Satisfied 15/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1984Registered 13/10/1984

charge

satisfied

LLOYDS BANK PLC

Created 16/04/1984Registered 03/05/1984Satisfied 15/05/2008

charge

satisfied

HENRY ANSBACHER & CO LIMITED

Created 29/12/1983Registered 03/01/1984Satisfied 15/05/2008

charge

satisfied

LLOYDS BANK PLC

Created 01/04/1982Registered 08/04/1982Satisfied 15/05/2008

charge

satisfied

LLOYDS BANK PLC

Created 11/06/1981Registered 17/06/1981Satisfied 15/05/2008

charge

satisfied

LLOYDS BANK PLC

Created 17/03/1981Registered 21/03/1981Satisfied 15/05/2008

charge

satisfied

LLOYDS BANK PLC

Created 04/09/1979Registered 18/09/1979Satisfied 15/05/2008

charge

satisfied

LLOYDS BANK PLC

Created 04/09/1979Registered 18/09/1979Satisfied 15/05/2008

charge

satisfied

LLOYDS BANK PLC

Created 02/01/1980Registered 08/01/1979Satisfied 15/05/2008

charge

satisfied

COUNTY BANK LIMITED

Created 08/05/1978Registered 09/05/1978Satisfied 15/05/2008

charge

satisfied

LLOYDS BANK PLC

Created 21/02/1978Registered 03/03/1978Satisfied 15/05/2008