Cromay Limited

Active01972683 Private limited company
Incorporated
19 December 1985 (40 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Dormant
Address
Croudace House
Tupwood Lane
Caterham
CR3 6XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

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 (11 former)
5 January 2026
Appointed Norris, Matthew Adam as Director
5 January 2026
Resigned Thomas, Steven Michael as Director
1 June 2023
Appointed Watts, Adrian as Director
31 May 2023
Resigned Denness, Russell Kane as Director
30 September 2020
Resigned Carey, Allan Robert as Director
1 January 2017
Appointed Boakes, Caroline Jane Bailey as Secretary
1 January 2017
Resigned Thomas, Steven Michael as Secretary
1 October 2015
Appointed Thomas, Steven Michael as Director
2 January 2014
Appointed Thomas, Steven Michael as Secretary
31 December 2013
Resigned Yallop, Andrew William as Director
31 December 2013
Resigned Carey, Allan Robert as Secretary
23 October 2013
Appointed Denness, Russell Kane as Director
20 December 2005
Appointed Yallop, Andrew William as Director
20 December 2005
Resigned Timms, Anthony John as Director
31 March 2003
Resigned Gardner, Richard Charles Victor as Director
31 August 2001
Resigned Ratcliffe, John Brotherton as Director
21 October 1996
Appointed Carey, Allan Robert as Secretary
21 October 1996
Resigned Henley, Christopher Arthur as Secretary
23 February 1994
Appointed Gardner, Richard Charles Victor as Director
31 December 1992
Resigned Horsell, Ronald Ian 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
Private Limited Company
Reg. no. 00813521

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Croudace Homes Limited 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates4 June 2026
5 May 2026Accounts for a dormant company31 December 2025
15 January 2026Termination of appointment of a director
15 January 2026Appointment of a director
9 June 2025Confirmation statement with no updates4 June 2025
Show all recent filings

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