Croudace Strategic Limited

Active05651202 Private limited company

Incorporated: 12 December 2005 (20 years)
Industry: Development of building projects (41100)
Directors: Matthew Adam Norris
Mark Leslie Terry Bentley
Adrian Watts
all 4 directors
Owned by: Croudace Homes Group Limited
Accounts type: Audit exemption subsidiary
Address: Croudace House
Tupwood Lane
Caterham
CR3 6XQ

Website & contact details

Group website: croudacehomes.co.uk via Croudace Homes Group Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Charges

Total: 13
Outstanding: 3
Part satisfied: 0
Satisfied: 10

Officers 5 active

Officer details are public data from the Companies House register.

Norris, Matthew Adam

Director · Appointed 1 May 2021

Also at Silk Row (Braintree) Management Company Ltd, Four Horseshoes (Warfield) Management Company Ltd, The Pastures (Linton) Management Company Limited · more companies

British

Born January 1975 (51)

Bentley, Mark Leslie Terry

Director · Appointed 1 January 2021

Also at Croudace Homes Limited

British

Born December 1983 (42)

Watts, Adrian

Director · Appointed 1 January 2020

Also at Croudace Homes Limited · more companies

British

Born March 1970 (56)

Boakes, Caroline Jane Bailey

Secretary · Appointed 1 January 2017

Yallop, Benjamin William

Director · Appointed 1 July 2014

Also at The Grange (Tetsworth) Management Company Limited, Priory Manor (Ambrosden) Management Company Limited

British

Born August 1976 (50)

Officer history (12 former)

5 January 2026

Resigned Thomas, Steven Michael as Director

31 May 2023

Resigned Denness, Russell Kane as Director

1 May 2021

Appointed Norris, Matthew Adam 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 Watts, Adrian as Director

31 December 2019

Resigned Holmans, Richard John 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

18 September 2015

Resigned Underwood, Paul Matthew as Director

1 July 2014

Appointed Underwood, Paul Matthew as Director

1 July 2014

Appointed Boakes, Simon John as Director

1 July 2014

Appointed Holmans, Richard John as Director

1 July 2014

Appointed Yallop, Benjamin William as Director

2 January 2014

Appointed Thomas, Steven Michael as Secretary

31 December 2013

Resigned Wigner, Stewart Ernest as Secretary

31 December 2013

Resigned Yallop, Andrew William as Director

23 October 2013

Appointed Denness, Russell Kane as Director

31 August 2006

Resigned Carey, Allan Robert as Secretary

31 August 2006

Appointed Wigner, Stewart Ernest as Secretary

12 December 2005

Appointed L & A Registrars Limited as Corporate Nominee Director

12 December 2005

Appointed Carey, Allan Robert as Secretary

12 December 2005

Resigned L & A Registrars Limited as Corporate Nominee Director

12 December 2005

Appointed Yallop, Andrew William as Director

12 December 2005

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

12 December 2005

Appointed Carey, Allan Robert as Director

12 December 2005

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Croudace Homes Group Limited

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 Group Limited

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

And 23 more

Croudace Limited Owns 75–100% of shares

Croudace Portland Limited Owns 75–100% of shares

Croudace Strategic Limited This company 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
13 May 2026	Audit exemption subsidiary accounts	31 December 2025
13 May 2026	Other filing
13 May 2026	Other filing
13 May 2026	Accounts filing
16 January 2026	Confirmation statement with no updates	12 December 2025