General information

Name:

Croftice Ltd

Office Address:

Number 22 Mount Ephraim TN4 8AS Tunbridge Wells

Number: 02090405

Incorporation date: 1987-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Croftice Limited has existed in the United Kingdom for 37 years. Registered with number 02090405 in 1987, the firm is based at Number 22, Tunbridge Wells TN4 8AS. This enterprise's declared SIC number is 41100 meaning Development of building projects. 2022-03-31 is the last time the company accounts were filed.

According to the latest data, there’s only a single managing director in the company: Henry F. (since Wednesday 14th November 2001). For 14 years Anne F., had been supervising the following company up until the resignation in June 2006. Furthermore another director, including Henry F. resigned twenty years ago. In order to provide support to the directors, the company has been utilizing the skillset of Peter S. as a secretary since 1992.

Executives who have control over the firm are as follows: Susan F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Diana F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Henry F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Henry F.

Role: Director

Appointed: 14 November 2001

Latest update: 12 December 2023

Peter S.

Role: Secretary

Appointed: 30 October 1992

Latest update: 12 December 2023

People with significant control

Susan F.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Diana F.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Henry F.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Peter S.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Wallside House 12 Mount Ephraim Road

Post code:

TN1 1EG

City / Town:

Tunbridge Wells

HQ address,
2014

Address:

Wallside House 12 Mount Ephraim Road

Post code:

TN1 1EG

City / Town:

Tunbridge Wells

HQ address,
2015

Address:

Wallside House 12 Mount Ephraim Road

Post code:

TN1 1EG

City / Town:

Tunbridge Wells

HQ address,
2016

Address:

Wallside House 12 Mount Ephraim Road

Post code:

TN1 1EG

City / Town:

Tunbridge Wells

Accountant/Auditor,
2015 - 2014

Name:

Moore And Smalley C.a. Limited

Address:

Hoghton Chambers Hoghton Street

Post code:

PR9 0TB

City / Town:

Southport

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Services (by SIC Code)

  • 41100 : Development of building projects
37
Company Age

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