CROFTPROP 1 LIMITED

FAIRVIEW CHILCROFT LANE, KINGSLEY GREEN, HASLEMERE  GU27 3LZ
  • Active
  • Private Limited Company
  • Company No. 10634493
  • Last Updated: 01 Mar 2024

Company Profile

CROFTPROP 1 LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in HASLEMERE. CROFTPROP 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 19 days.

Name CROFTPROP 1 LIMITED
Company number 10634493
Company type Private Limited Company
Incorporation date 23 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address FAIRVIEW CHILCROFT LANE
KINGSLEY GREEN
HASLEMERE
GU27 3LZ
Country Of Origin ENGLAND

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
Mr Walter Graeme Weeden Nationality: South African Dates: Thursday, February 21, 2019 - present
ownership of shares 75 to 100 percent
Croftlands Properties Limited Lion Lane, GU27 1JL Dates: Thursday, February 23, 2017 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Croftlands Properties Limited Lion Lane, GU27 1JL Dates: Thursday, February 23, 2017 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (77 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CROFTPROP 1 LIMITED 23 Feb 2017