Croudace Homes Limited

Active00813521 Private limited company

What Croudace Homes say about themselves

“Browse award-winning new build homes across the South and South East. Explore Croudace developments by county and find your perfect new home today.”

— from croudacehomes.co.uk
Incorporated
22 July 1964 (62 years)
Industry
Construction of domestic buildings (41202)
Directors
Terence James Byrne
James Laurence Haldron
Accounts type
Full
Address
Croudace House
Caterham
Surrey
CR3 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
348
Outstanding
18
Part satisfied
1
Satisfied
329

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born May 1971 (55)
Byrne, Terence James
Director · Appointed 20 October 2025
British
Born June 1984 (42)
Haldron, James Laurence
Director · Appointed 24 March 2025
British
Born September 1984 (42)
Ainsworth, Adam Luke
Director · Appointed 2 January 2025
British
Born October 1985 (41)
Director · Appointed 1 January 2025
British
Born April 1967 (59)
Holmes, Kristoffer Hutchison
Director · Appointed 1 July 2024
British
Born April 1987 (39)
Banks, Jessica Jayne
Director · Appointed 1 January 2024
British
Born November 1990
Evans, Christopher William Andrews
Director · Appointed 1 January 2024
British
Born December 1989 (36)
Roberts, Greg David
Director · Appointed 1 January 2024
British
Born February 1988 (38)
Director · Appointed 5 June 2023
British
Born February 1982 (44)
Chapman, Liam
Director · Appointed 1 May 2021
British
Born May 1979 (47)
Director · Appointed 1 January 2021
British
Born December 1983 (42)
Director · Appointed 1 January 2020
British
Born March 1970 (56)
Boakes, Caroline Jane Bailey
Secretary · Appointed 1 January 2017
Director · Appointed 1 January 2017
British
Born August 1968 (58)
Director · Appointed 1 January 2017
British
Born January 1975 (51)
Director · Appointed 2 January 2014
British
Born August 1976 (50)
Officer history (28 former)
1 April 2026
Appointed Snowdon, Stephen John as Director
5 January 2026
Resigned Thomas, Steven Michael as Director
20 October 2025
Appointed Byrne, Terence James as Director
30 June 2025
Resigned Barrow, Zara Dawn as Director
24 March 2025
Appointed Haldron, James Laurence as Director
2 January 2025
Appointed Ainsworth, Adam Luke as Director
2 January 2025
Appointed Barrow, Zara Dawn as Director
1 January 2025
Appointed Halfhide, Simon Charles Nelson as Director
22 August 2024
Resigned Wright, Claire Emma as Director
1 July 2024
Appointed Holmes, Kristoffer Hutchison as Director
22 March 2024
Resigned Burgess, Ian John as Director
1 January 2024
Appointed Roberts, Greg David as Director
1 January 2024
Appointed Evans, Christopher William Andrews as Director
1 January 2024
Appointed Banks, Jessica Jayne as Director
27 October 2023
Resigned Houson, Matthew Robert as Director
21 July 2023
Resigned Cross, Jason Alexander as Director
5 June 2023
Appointed Williams, Karly Adele as Director
31 May 2023
Resigned Denness, Russell Kane as Director
1 May 2021
Appointed Chapman, Liam as Director
1 January 2021
Appointed Bentley, Mark Leslie Terry as Director
30 September 2020
Resigned Carey, Allan Robert as Director
31 March 2020
Resigned Boakes, Simon John as Director
1 January 2020
Appointed Wright, Claire Emma as Director
1 January 2020
Appointed Watts, Adrian as Director
31 December 2019
Resigned Holmans, Richard John as Director
21 December 2018
Resigned Rapson, Garry Christopher as Director
3 December 2018
Appointed Houson, Matthew Robert as Director
16 January 2018
Resigned Harris, Steven Paul as Director
2 January 2018
Appointed Burgess, Ian John as Director
1 January 2017
Appointed Cross, Jason Alexander as Director
1 January 2017
Resigned Thomas, Steven Michael as Secretary
1 January 2017
Appointed Boakes, Caroline Jane Bailey as Secretary
1 January 2017
Appointed Elvidge, Stuart Alan as Director
1 January 2017
Appointed Norris, Matthew Adam as Director
1 October 2015
Appointed Thomas, Steven Michael as Director
18 September 2015
Resigned Underwood, Paul Matthew as Director
2 January 2014
Appointed Thomas, Steven Michael as Secretary
2 January 2014
Appointed Boakes, Simon John as Director
2 January 2014
Appointed Yallop, Benjamin William as Director
31 December 2013
Resigned Carey, Allan Robert as Secretary
31 December 2013
Resigned Yallop, Andrew William as Director
23 October 2013
Appointed Holmans, Richard John as Director
4 January 2010
Appointed Underwood, Paul Matthew as Director
17 April 2008
Resigned Skinner, Adrian as Director
30 September 2007
Resigned Goodman, Ronald Peter as Director
31 January 2007
Resigned Hannell, Christopher Wilfred as Director
2 January 2007
Appointed Rapson, Garry Christopher as Director
20 December 2005
Resigned Timms, Anthony John as Director
1 January 2005
Appointed Harris, Steven Paul as Director
31 December 2002
Resigned Nagle, Brian Peter as Director
31 August 2001
Resigned Ratcliffe, John Brotherton as Director
3 August 2001
Appointed Hannell, Christopher Wilfred as Director
22 March 2001
Appointed Denness, Russell Kane as Director
22 January 1999
Resigned Spinks, George Patrick as Director
8 June 1998
Appointed Skinner, Adrian as Director
21 October 1996
Resigned Henley, Christopher Arthur as Secretary
21 October 1996
Appointed Carey, Allan Robert as Secretary
4 November 1992
Resigned Rush, Alan Leslie as Director
23 October 1992
Resigned Montague, Roderick Malcolm as Director
9 October 1992
Resigned Pollard, Malcolm John as Director
29 May 1992
Resigned Wall, Dennis Malcolm as Director

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

Other holdings 23

Companies where Croudace Homes Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Active
Holds 75–100% of voting rights (as a firm)
Active
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Owns 25–50% of shares
Active
Active
Active
Active
Active
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights (as a firm)
Active
Active
Has significant influence or control
Active
Holds 75–100% of voting rights (as a firm)
Active
Active
Active
Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Croudace Homes Limited This company Owns 75–100% of shares
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 (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
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
Croudace Limited 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 738

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge
13 May 2026Full accounts31 December 2025
21 April 2026Replacement filing for the appointment of a director
21 April 2026Confirmation statement with no updates2 April 2026
10 April 2026Director's details changed
Show all 738 filings

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