Croudace Homes Limited

00813521

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

CROUDACE HOUSE, SURREY, CR3 6XQ

Incorporated 22/07/1964

Compliance

Last accounts

31/12/2025

full

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

Mr Benjamin William Yallop

director · Since 02/01/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mrs Caroline Jane Bailey Boakes

secretary · Since 01/01/2017

Mr Stuart Alan Elvidge

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Matthew Adam Norris

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Adrian Watts

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Mark Leslie Terry Bentley

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Liam Chapman

director · Since 01/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mrs Karly Adele Williams

director · Since 05/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr Christopher William Andrews Evans

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Greg David Roberts

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Mrs Jessica Jayne Banks

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Kristoffer Hutchison Holmes

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Simon Charles Nelson Halfhide

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 16 other boards

Mr Adam Luke Ainsworth

director · Since 02/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr James Laurence Haldron

director · Since 24/03/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Terence James Byrne

director · Since 20/10/2025

BRITISH · ENGLAND · Age 42

Mr Stephen John Snowdon

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

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

Charges19 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEME

Created 18/12/2025Registered 19/12/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEME

Created 11/09/2025Registered 16/09/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEME

Created 01/07/2025Registered 01/07/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEME

Created 29/11/2024Registered 03/12/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 01/11/2024Registered 06/11/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEME

Created 18/09/2024Registered 20/09/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEME

Created 03/06/2024Registered 10/06/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEME

Created 04/06/2024Registered 10/06/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEME

Created 26/02/2024Registered 28/02/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEME

Created 21/11/2023Registered 24/11/2023

Charge

outstanding

BARCLAYS BANKS PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEM

Created 03/03/2023Registered 08/03/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEME

Created 03/02/2023Registered 08/02/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEME

Created 16/11/2022Registered 18/11/2022

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/02/2022Registered 11/02/2022

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT.

Created 02/02/2021Registered 11/02/2021

Charge

outstanding

GABRIELLE ELIZABETH FRANCIS · MARK ALAN LAWTON POCKETT

Created 14/12/2020Registered 30/12/2020

Charge

satisfied

FAIRFAX ACQUISITIONS LIMITED

Created 23/12/2020Registered 23/12/2020Satisfied 01/07/2021

Charge

satisfied

NATWEST MARKETS PLC IN ITS CAPACITY AS SECURITY AGENT

Created 02/12/2020Registered 07/12/2020Satisfied 25/10/2023

Charge

satisfied

NATWEST MARKETS PLC IN ITS CAPACITY AS SECURITY AGENT

Created 30/09/2020Registered 07/10/2020Satisfied 25/10/2023

Charge

satisfied

TARMAC AGGREGATES LIMITED

Created 10/05/2019Registered 23/05/2019Satisfied 10/03/2021

Charge

satisfied

TARMAC AGGREGATES LIMITED

Created 10/05/2019Registered 21/05/2019Satisfied 10/03/2021

Charge

satisfied

TARMAC AGGREGATES LIMITED

Created 10/05/2019Registered 21/05/2019Satisfied 10/03/2021

Charge

satisfied

TARMAC AGGREGATES LIMITED

Created 10/05/2019Registered 21/05/2019Satisfied 10/03/2021

Charge

satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 21/06/2018Registered 28/06/2018Satisfied 25/10/2023

Charge

outstanding

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

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

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 29/11/2017Registered 05/12/2017

Charge

satisfied

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

Created 24/12/2015Registered 08/01/2016Satisfied 11/03/2021

charge

outstanding

ROSS LEONARD TAMPLIN

Created 14/03/1988Registered 18/03/1988

charge

satisfied

ROLLNEED LIMITED

Created 31/03/1987Registered 04/04/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1987Registered 26/01/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1985Registered 31/10/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1985Registered 14/10/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1985Registered 03/10/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1985Registered 02/10/1985

charge

satisfied

UNITED DOMINIONS TRUST LMITED

Created 12/08/1985Registered 16/08/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1985Registered 01/08/1985

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 23/07/1985Registered 25/07/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/1985Registered 08/06/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1985Registered 25/04/1985

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 21/01/1985Registered 09/02/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1985Registered 25/01/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1985Registered 24/01/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1984Registered 29/11/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1984Registered 13/10/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1984Registered 01/10/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1984Registered 08/08/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1983Registered 21/10/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1983Registered 16/09/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1983Registered 14/09/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1983Registered 02/08/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1983Registered 30/07/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1983Registered 17/06/1983

charge

satisfied

HILL SAMUEL & CO. LTD

Created 06/06/1983Registered 08/06/1983

charge

satisfied

HILL SAMUEL & CO. LTD

Created 06/06/1983Registered 08/06/1983

charge

satisfied

HILL SAMUEL & CO. LIMITED.

Created 16/11/1982Registered 24/11/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1982Registered 04/11/1982

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED. COMPANY

Created 18/10/1982Registered 26/10/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1982Registered 22/09/1982

charge

satisfied

ANTHONY GIBBS & SONS. LTD.

Created 25/06/1982Registered 28/06/1982

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 03/06/1982Registered 09/06/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1981Registered 05/01/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1981Registered 21/10/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1981Registered 08/10/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1981Registered 08/10/1981

charge

satisfied

COUNTY BANK LIMITED

Created 18/09/1981Registered 21/09/1981

charge

satisfied

N.M.ROTHSCHILDS & SONS LTD.

Created 28/07/1981Registered 31/07/1981

charge

satisfied

HILL SAMUEL & CO. LTD

Created 28/07/1981Registered 31/07/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1981Registered 30/07/1981

charge

satisfied

CHARTERED TRUST LIMITED

Created 14/07/1981Registered 15/07/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1981Registered 31/03/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1981Registered 21/02/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/1981Registered 09/01/1981

charge

satisfied

ANTONY GIBBS HOLDINGS LIMITED.

Created 17/09/1980Registered 19/09/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1980Registered 11/07/1980

charge

satisfied

UNITED DOMINION TRUST LIMITED.

Created 09/07/1980Registered 11/07/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/1980Registered 23/05/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1980Registered 08/05/1980

charge

satisfied

COUNTY BANK LIMITED

Created 03/04/1980Registered 14/04/1980

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 02/04/1980Registered 08/04/1980