CROFTON INVESTMENTS LIMITED
CHELTENHAM CROFTON PROPERTIES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 03933010
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address HAZELWOODS IN STAVERTON STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 0UX
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Hazelwoods in Staverton Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 13 December 2016; Accounts for a small company made up to 30 April 2016. The most likely internet sites of CROFTON INVESTMENTS LIMITED are www.croftoninvestments.co.uk, and www.crofton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crofton Investments Limited is a Private Limited Company. The company registration number is 03933010. Crofton Investments Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Crofton Investments Limited is Hazelwoods in Staverton Staverton Court Staverton Cheltenham Gloucestershire England Gl51 0ux. . NUNN, Valerie is a Secretary of the company. WILLIAMS, Jeffrey Charles is a Director of the company. Secretary BAILEY, Roderick Miles Christian has been resigned. Secretary WILLIAMS, Jeffrey Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTT, David Martin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
NUNN, Valerie
Appointed Date: 05 April 2008

Director
WILLIAMS, Jeffrey Charles
Appointed Date: 22 March 2000
71 years old

Resigned Directors

Secretary
BAILEY, Roderick Miles Christian
Resigned: 22 April 2002
Appointed Date: 22 March 2000

Secretary
WILLIAMS, Jeffrey Charles
Resigned: 04 April 2008
Appointed Date: 22 April 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2000
Appointed Date: 24 February 2000

Director
BUTT, David Martin John
Resigned: 04 April 2008
Appointed Date: 22 March 2000
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Jeffrey Charles Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CROFTON INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
13 Dec 2016
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Hazelwoods in Staverton Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 13 December 2016
29 Sep 2016
Accounts for a small company made up to 30 April 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,002

29 Oct 2015
Accounts for a small company made up to 30 April 2015
...
... and 50 more events
12 Apr 2000
New secretary appointed
12 Apr 2000
New director appointed
12 Apr 2000
New director appointed
27 Mar 2000
Registered office changed on 27/03/00 from: 788-790 finchley road london NW11 7TJ
24 Feb 2000
Incorporation

CROFTON INVESTMENTS LIMITED Charges

19 May 2000
Legal mortgage
Delivered: 1 June 2000
Status: Satisfied on 26 October 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at waterwells industrial estate…