CROFT PROPERTY DEVELOPMENT LIMITED
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON CV37 7GZ- Active
- Private Limited Company
- Company No. 04670644
- Last Updated: 01 Mar 2024
Company Profile
CROFT PROPERTY DEVELOPMENT LIMITED was incorporated on Wednesday, February 19, 2003 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. CROFT PROPERTY DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years and 4 days.
| Name | CROFT PROPERTY DEVELOPMENT LIMITED |
|---|---|
| Company number | 04670644 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK INNOVATION WAY, BANBURY ROAD STRATFORD-UPON-AVON CV37 7GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lord Digby Marritt Jones Nationality: British |
Dates: Monday, March 20, 2017 - present
ownership of shares 25 to 50 percent
|
| Lady Patricia Jones Nationality: British |
Dates: Monday, March 20, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Patricia Rita Knauff Nationality: British |
Dates: Sunday, February 19, 2017 - Thursday, May 14, 2020
ownership of shares 50 to 75 percent
|
| Mr Pierre Marie Charles Jean Knauff Nationality: British |
Dates: Sunday, February 19, 2017 - Thursday, May 14, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CROFT PROPERTY DEVELOPMENT LIMITED | 19 Feb 2003 |