CROFT PROPERTIES LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 2UE
Company number 04262640
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 584 WELLSWAY, BATH, SOMERSET, BA2 2UE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CROFT PROPERTIES LIMITED are www.croftproperties.co.uk, and www.croft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Croft Properties Limited is a Private Limited Company. The company registration number is 04262640. Croft Properties Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Croft Properties Limited is 584 Wellsway Bath Somerset Ba2 2ue. The company`s financial liabilities are £12.05k. It is £0.38k against last year. The cash in hand is £0.28k. It is £0k against last year. And the total assets are £185.28k, which is £0k against last year. PARADISE, Glenn Philip is a Director of the company. Secretary KEYWORTH, Robert James has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COLES, Richard David has been resigned. Director DELLOW, Jamie Christian George has been resigned. Director KEYWORTH, Robert James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


croft properties Key Finiance

LIABILITIES £12.05k
+3%
CASH £0.28k
TOTAL ASSETS £185.28k
All Financial Figures

Current Directors

Director
PARADISE, Glenn Philip
Appointed Date: 01 August 2001
70 years old

Resigned Directors

Secretary
KEYWORTH, Robert James
Resigned: 01 January 2014
Appointed Date: 01 August 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Director
COLES, Richard David
Resigned: 01 January 2014
Appointed Date: 01 August 2001
58 years old
Director
DELLOW, Jamie Christian George
Resigned: 30 November 2001
Appointed Date: 01 August 2001
54 years old
Director
KEYWORTH, Robert James
Resigned: 01 January 2014
Appointed Date: 01 August 2001
58 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Glenn Philip Paradise
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CROFT PROPERTIES LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
03 Jul 2015
Registered office address changed from 1 Milsom Street Milsom Street Bath BA1 1DA to 584 Wellsway Bath Somerset BA2 2UE on 3 July 2015
...
... and 58 more events
29 Aug 2001
New director appointed
29 Aug 2001
New director appointed
29 Aug 2001
New secretary appointed;new director appointed
29 Aug 2001
Registered office changed on 29/08/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
01 Aug 2001
Incorporation

CROFT PROPERTIES LIMITED Charges

6 August 2007
Debenture
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36-40 wells road bath t/no st 222116 16 st james's parade…
6 August 2007
Legal charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 st james's parade, bath t/no. BL55785.
6 August 2007
Legal charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36-40 wells road, bath t/no. ST222116.
24 May 2007
Legal charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: All that front portion of bellefield house hilperton road…
24 April 2007
Legal charge
Delivered: 30 April 2007
Status: Satisfied on 3 November 2009
Persons entitled: Barclays Bank PLC
Description: 16 st james parade bath.
20 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 3 November 2009
Persons entitled: Barclays Bank PLC
Description: 33 highridge green highridge bishopsworth bristol.
5 November 2004
Legal charge
Delivered: 11 November 2004
Status: Satisfied on 20 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 154-166 bedminster down road, bedminster…
20 May 2004
Legal charge
Delivered: 26 May 2004
Status: Satisfied on 20 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south west side…
7 November 2003
Legal charge
Delivered: 13 November 2003
Status: Satisfied on 20 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H property 36-42 wells road bath.
4 August 2003
Debenture
Delivered: 14 August 2003
Status: Satisfied on 20 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2002
Legal charge
Delivered: 25 September 2002
Status: Satisfied on 20 October 2009
Persons entitled: Barclays Bank PLC
Description: All that property formerly known as the railway inn…

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