Website & contact details
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Croudace Limited
- Incorporated
- 20 July 1946 (80 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Croudace HouseTupwood LaneCaterhamCR3 6XQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born January 1975 (51)
Director · Appointed 1 June 2023
British
Born March 1970 (56)
Boakes, Caroline Jane Bailey
Secretary · Appointed 1 January 2017
Officer history (13 former)
5 January 2026
5 January 2026
1 June 2023
31 May 2023
30 September 2020
31 December 2019
1 January 2017
Appointed Boakes, Caroline Jane Bailey as Secretary
1 January 2017
Resigned Thomas, Steven Michael as Secretary
1 October 2015
2 January 2014
Appointed Thomas, Steven Michael as Secretary
31 December 2013
31 December 2013
23 October 2013
20 December 2005
20 December 2005
31 August 2001
31 August 2001
21 October 1996
21 October 1996
7 September 1996
Resigned Simson, John Henry Francis as Director
31 December 1992
29 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04373299
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Croudace Homes Limited Owns 75–100% of shares
Bardfield Walk (Great Bardfield) Management Company Limited Holds 75–100% of voting rights
Blakemore Manor (Hertford) Management Company Ltd Holds 75–100% of voting rights
Brenthall Park Limited Owns 25–50% of shares
Brenthall Park (Commercial) Limited Owns 75–100% of shares
Brenthall Park (Infrastructure) Limited Owns 75–100% of shares
Brenthall Park (Three) Limited Owns 75–100% of shares
C.C.B. (Stevenage) Limited Owns 25–50% of shares
Chamberlain Rise (Basingstoke) Management Company Limited Holds 75–100% of voting rights (as a firm)
Crescent West (Ashford) Management Company Limited Owns 75–100% of shares (as a firm)
Croft End (Orwell) Management Company Limited Holds 75–100% of voting rights
Cromay Limited Owns 75–100% of shares
CDC (Tothill Street) Limited Owns 75–100% of shares
Charterham Limited Owns 75–100% of shares
Croudace (Church Langley) Limited Owns 75–100% of shares
Brenthall Park (Two) Limited Owns 75–100% of shares
Croudace Land Holdings Limited Owns 75–100% of shares
Firethorn Place (Ewhurst) Management Company Limited Holds 75–100% of voting rights
Goffs Land Limited Owns 75–100% of shares
Oakwood Gate (Leverstock Green) Management Company Limited Holds 75–100% of voting rights (as a firm)
Ochre Meadows (Theale) Management Company Limited Holds 75–100% of voting rights
Orchard Grove (East Malling) Management Company Ltd Holds 75–100% of voting rights
Croudace Limited This company Owns 75–100% of shares
Croudace Portland Limited Owns 75–100% of shares
Croudace Strategic Limited Owns 75–100% of shares
Four Horseshoes (Warfield) Management Company Ltd Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Appointment of a director | |||
| 5 January 2026 | Replacement filing for the appointment of a director |
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