CROFTACRES (HOLDINGS) LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S6 4RE

Company number 04844305
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 15 HIBBERD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 4RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CROFTACRES (HOLDINGS) LIMITED are www.croftacresholdings.co.uk, and www.croftacres-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Darnall Rail Station is 4.3 miles; to Dronfield Rail Station is 7.2 miles; to Elsecar Rail Station is 7.6 miles; to Silkstone Common Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croftacres Holdings Limited is a Private Limited Company. The company registration number is 04844305. Croftacres Holdings Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Croftacres Holdings Limited is 15 Hibberd Road Sheffield South Yorkshire S6 4re. . BRADSHAW, Simon John is a Secretary of the company. BRADSHAW, Mark is a Director of the company. BRADSHAW, Simon John is a Director of the company. TURNER, Karen Lesley is a Director of the company. Secretary BRADSHAW, Pamela Margaret has been resigned. Secretary FROGGATT, Andrew Edward has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BRADSHAW, Pamela Margaret has been resigned. Director PRIDMORE, Lynn Catherine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADSHAW, Simon John
Appointed Date: 01 September 2003
Director
BRADSHAW, Mark
Appointed Date: 09 November 2010
60 years old
Director
BRADSHAW, Simon John
Appointed Date: 09 November 2010
58 years old
Director
TURNER, Karen Lesley
Appointed Date: 09 November 2010
59 years old

Resigned Directors

Secretary
BRADSHAW, Pamela Margaret
Resigned: 25 July 2005
Appointed Date: 01 September 2003
Secretary
FROGGATT, Andrew Edward
Resigned: 01 September 2003
Appointed Date: 24 July 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Director
BRADSHAW, Pamela Margaret
Resigned: 09 November 2010
Appointed Date: 01 September 2003
80 years old
Director
PRIDMORE, Lynn Catherine
Resigned: 01 September 2003
Appointed Date: 24 July 2003
64 years old

Persons With Significant Control

Mr Mark Bradshaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Lesley Turner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Bradshaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFTACRES (HOLDINGS) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 24 July 2016 with updates
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3.99996
09 Oct 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3.99996
...
... and 41 more events
20 Sep 2003
New secretary appointed
20 Sep 2003
New secretary appointed;new director appointed
20 Sep 2003
Ad 01/09/03--------- £ si 3@1=3 £ ic 1/4
05 Aug 2003
Secretary resigned
24 Jul 2003
Incorporation

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