TOPCROFT DEVELOPMENTS LIMITED
COLCHESTER ESSEX FANITA LIMITED

Hellopages » Suffolk » Babergh » CO6 4RR

Company number 03524434
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address TOPCROFT HOUSE, STOKE BY NAYLAND, COLCHESTER ESSEX, CO6 4RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 300,000 . The most likely internet sites of TOPCROFT DEVELOPMENTS LIMITED are www.topcroftdevelopments.co.uk, and www.topcroft-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Topcroft Developments Limited is a Private Limited Company. The company registration number is 03524434. Topcroft Developments Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Topcroft Developments Limited is Topcroft House Stoke by Nayland Colchester Essex Co6 4rr. . UNWIN, Tamara Clare is a Secretary of the company. UNWIN, Stephen Edward is a Director of the company. UNWIN, Tamara Clare is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
UNWIN, Tamara Clare
Appointed Date: 27 March 1998
Director
UNWIN, Stephen Edward
Appointed Date: 27 March 1998
69 years old
Director
UNWIN, Tamara Clare
Appointed Date: 27 March 1998
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 March 1998
Appointed Date: 10 March 1998
Director
AUCOTT, Matthew Russell
Resigned: 27 March 1998
Appointed Date: 10 March 1998
58 years old

Persons With Significant Control

Mrs Tamara Clare Unwin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TOPCROFT DEVELOPMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 300,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 300,000
...
... and 45 more events
09 Apr 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
£ nc 1000/300000 27/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Registered office changed on 06/04/98 from: hill house 1 little new street london EC4A 3TR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1998
Incorporation

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