Company number 00630630
Status Active
Incorporation Date 17 June 1959
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
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 eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
GBP 46
. The most likely internet sites of CROYDON SECURITIES LIMITED are www.croydonsecurities.co.uk, and www.croydon-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croydon Securities Limited is a Private Limited Company.
The company registration number is 00630630. Croydon Securities Limited has been working since 17 June 1959.
The present status of the company is Active. The registered address of Croydon Securities Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . MCDONOUGH, Jennifer Lesley is a Secretary of the company. MCDONOUGH, Richard James is a Director of the company. Secretary MCDONOUGH, Dorothy Olivia has been resigned. Director MCDONOUGH, Dorothy Olivia has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Dulwich Wood Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CROYDON SECURITIES LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption full accounts made up to 5 April 2016
09 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
26 Nov 2015
Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
17 Aug 2015
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
-
RES09 ‐
Resolution of authority to purchase a number of shares
...
... and 75 more events
24 Mar 1988
Accounts for a small company made up to 5 April 1987
08 Apr 1987
Return made up to 31/12/86; full list of members
11 Dec 1986
Accounts for a small company made up to 5 April 1986
17 Jun 1986
Accounts for a small company made up to 5 April 1985
17 Jun 1959
Incorporation
21 August 1963
Mortgage
Delivered: 30 August 1963
Status: Satisfied
on 12 August 1994
Persons entitled: Midland Bank PLC
Description: 49 linton park, upper norwood. London. Title no: k 184108…
1 April 1963
Mortgage
Delivered: 18 April 1963
Status: Satisfied
on 12 August 1994
Persons entitled: Midland Bank PLC
Description: 195 railton road, brixton title no. 284230 with all…
1 April 1963
Mortgage
Delivered: 18 April 1963
Status: Satisfied
on 12 August 1994
Persons entitled: Midland Bank PLC
Description: 193 railton road, brixton title no. 284230 with all…
1 April 1963
Mortgage
Delivered: 18 April 1963
Status: Satisfied
on 12 August 1994
Persons entitled: Midland Bank PLC
Description: 117 & 119 mellison road, tooting, S.W.17. title no. 408610…
1 April 1963
Mortgage
Delivered: 18 April 1963
Status: Satisfied
on 12 August 1994
Persons entitled: Midland Bank PLC
Description: 38 knowsley road, battersea with all fixtures present and…