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CROUDACE PROPERTIES LIMITED (00469394)

CROUDACE PROPERTIES LIMITED (00469394) is an active UK company. incorporated on 8 June 1949. with registered office in Brighton. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CROUDACE PROPERTIES LIMITED has been registered for 76 years. Current directors include BROTHERTON-RATCLIFFE, Henry Guy, GLOVER, Aaron William Sampson, SCOTT, Neil David.

Company Number
00469394
Status
active
Type
ltd
Incorporated
8 June 1949
Age
76 years
Address
36 Frederick Place, Brighton, BN1 4EA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BROTHERTON-RATCLIFFE, Henry Guy, GLOVER, Aaron William Sampson, SCOTT, Neil David
SIC Codes
68209

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Introduction
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CROUDACE PROPERTIES LIMITED

CROUDACE PROPERTIES LIMITED is an active company incorporated on 8 June 1949 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CROUDACE PROPERTIES LIMITED was registered 76 years ago.(SIC: 68209)

Status

active

Active since 76 years ago

Company No

00469394

LTD Company

Age

76 Years

Incorporated 8 June 1949

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027

Previous Company Names

MAYBROOK PROPERTIES P.L.C.
From: 8 June 1949To: 25 June 2002
Contact
Address

36 Frederick Place Brighton, BN1 4EA,

Previous Addresses

Temple House 25 High Street Lewes East Sussex BN7 2LU
From: 9 February 2010To: 20 January 2020
1 Wellington House Birkheads Road Reigate Surrey RH2 0AU United Kingdom
From: 8 June 1949To: 9 February 2010
Timeline

32 key events • 1949 - 2024

Funding Officers Ownership
Company Founded
Jun 49
Director Left
Jan 10
Director Joined
Feb 10
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Cleared
Oct 15
Loan Secured
Feb 16
Loan Secured
Sept 17
Loan Secured
Sept 17
Director Joined
Jan 20
Director Left
Jan 20
Loan Cleared
May 20
Director Joined
Jan 21
Director Left
Jan 21
Loan Secured
Sept 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

BEARD, David

Active
Frederick Place, BrightonBN1 4EA
Secretary
Appointed 21 Jul 2006

BROTHERTON-RATCLIFFE, Henry Guy

Active
Frederick Place, BrightonBN1 4EA
Born September 1992
Director
Appointed 03 Jan 2020

GLOVER, Aaron William Sampson

Active
Frederick Place, BrightonBN1 4EA
Born December 1982
Director
Appointed 01 Jan 2021

SCOTT, Neil David

Active
Frederick Place, BrightonBN1 4EA
Born May 1959
Director
Appointed 01 Jan 2010

CAREY, Allan Robert

Resigned
2 The Hamiltons, BickleyBR1 2LF
Secretary
Appointed 21 Oct 1996
Resigned 21 Jul 2006

HENLEY, Christopher Arthur

Resigned
13 Hollytrees, FleetGU13 0NL
Secretary
Appointed N/A
Resigned 21 Oct 1996

BROTHERTON-RATCLIFFE, Anthony

Resigned
25 High Street, LewesBN7 2LU
Born April 1950
Director
Appointed 21 Jun 2005
Resigned 03 Jan 2020

CAREY, Allan Robert

Resigned
2 The Hamiltons, BickleyBR1 2LF
Born January 1956
Director
Appointed N/A
Resigned 21 Jul 2006

COLE, Paul Nicholas Blundell

Resigned
3 Branstone Road, KewTW9 3LB
Born July 1947
Director
Appointed N/A
Resigned 31 Dec 2009

COOK, John George

Resigned
Frederick Place, BrightonBN1 4EA
Born March 1955
Director
Appointed 01 May 2003
Resigned 31 Dec 2020

GARDNER, Richard Charles Victor

Resigned
Garth House, SandySG19 2NB
Born October 1939
Director
Appointed N/A
Resigned 24 Jun 2002

RATCLIFFE, John Brotherton

Resigned
Blackhill House, LindfieldRH16 2HE
Born November 1919
Director
Appointed N/A
Resigned 31 Aug 2001

TIMMS, Anthony John

Resigned
3 The Old Riding School, Tunbridge WellsTN3 9PH
Born October 1940
Director
Appointed 24 Feb 1995
Resigned 20 Dec 2005

Persons with significant control

1

Croudace Investment Group Ltd

Active
Frederick Place, BrightonBN1 4EA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

187

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
22 October 2025
MR05Certification of Charge
Accounts With Accounts Type Small
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Part
7 October 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Small
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Resolution
23 October 2023
RESOLUTIONSResolutions
Memorandum Articles
23 October 2023
MAMA
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2023
MR01Registration of a Charge
Change To A Person With Significant Control
6 September 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 October 2021
CH01Change of Director Details
Accounts With Accounts Type Small
15 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
5 May 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Small
17 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 January 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Accounts With Accounts Type Small
1 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Resolution
10 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Small
29 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
7 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
11 April 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Mortgage Satisfy Charge Full
28 October 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Accounts With Accounts Type Small
17 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Accounts With Accounts Type Small
14 April 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
4 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
5 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Legacy
1 June 2012
MG01MG01
Accounts With Accounts Type Full
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Legacy
15 February 2012
MG02MG02
Legacy
15 February 2012
MG02MG02
Legacy
15 February 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Accounts With Accounts Type Full
1 April 2011
AAAnnual Accounts
Accounts With Accounts Type Group
26 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
15 February 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
9 February 2010
AD01Change of Registered Office Address
Termination Director Company With Name
18 January 2010
TM01Termination of Director
Accounts With Accounts Type Group
5 November 2009
AAAnnual Accounts
Auditors Resignation Company
14 May 2009
AUDAUD
Legacy
1 May 2009
395Particulars of Mortgage or Charge
Legacy
1 May 2009
395Particulars of Mortgage or Charge
Legacy
7 April 2009
363aAnnual Return
Accounts With Accounts Type Group
21 October 2008
AAAnnual Accounts
Legacy
7 August 2008
288cChange of Particulars
Legacy
2 July 2008
403aParticulars of Charge Subject to s859A
Legacy
30 May 2008
395Particulars of Mortgage or Charge
Legacy
23 April 2008
363aAnnual Return
Legacy
29 February 2008
287Change of Registered Office
Legacy
29 February 2008
353353
Legacy
6 September 2007
288cChange of Particulars
Accounts With Accounts Type Group
23 May 2007
AAAnnual Accounts
Legacy
5 April 2007
363aAnnual Return
Legacy
6 October 2006
288cChange of Particulars
Legacy
9 September 2006
395Particulars of Mortgage or Charge
Legacy
1 September 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
1 September 2006
AAAnnual Accounts
Legacy
4 August 2006
288bResignation of Director or Secretary
Legacy
4 August 2006
288aAppointment of Director or Secretary
Legacy
4 April 2006
363aAnnual Return
Legacy
4 April 2006
288cChange of Particulars
Legacy
3 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 July 2005
AAAnnual Accounts
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
18 April 2005
363sAnnual Return (shuttle)
Legacy
24 May 2004
225Change of Accounting Reference Date
Legacy
21 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 April 2004
AAAnnual Accounts
Legacy
10 May 2003
288aAppointment of Director or Secretary
Legacy
23 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 April 2003
AAAnnual Accounts
Legacy
17 December 2002
395Particulars of Mortgage or Charge
Legacy
25 July 2002
288bResignation of Director or Secretary
Legacy
25 July 2002
287Change of Registered Office
Legacy
22 July 2002
287Change of Registered Office
Legacy
22 July 2002
288bResignation of Director or Secretary
Certificate Change Of Name Re Registration Public Limited Company To Private
25 June 2002
CERT11CERT11
Re Registration Memorandum Articles
25 June 2002
MARMAR
Legacy
25 June 2002
5353
Resolution
25 June 2002
RESOLUTIONSResolutions
Resolution
25 June 2002
RESOLUTIONSResolutions
Legacy
7 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 May 2002
AAAnnual Accounts
Legacy
6 September 2001
288bResignation of Director or Secretary
Legacy
26 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 March 2001
AAAnnual Accounts
Legacy
23 November 2000
403aParticulars of Charge Subject to s859A
Legacy
11 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 March 2000
AAAnnual Accounts
Legacy
17 June 1999
403aParticulars of Charge Subject to s859A
Legacy
14 May 1999
395Particulars of Mortgage or Charge
Legacy
19 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 March 1999
AAAnnual Accounts
Legacy
30 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 April 1998
AAAnnual Accounts
Legacy
10 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 February 1997
AAAnnual Accounts
Legacy
25 October 1996
288aAppointment of Director or Secretary
Legacy
25 October 1996
288bResignation of Director or Secretary
Legacy
18 September 1996
395Particulars of Mortgage or Charge
Memorandum Articles
3 September 1996
MEM/ARTSMEM/ARTS
Resolution
3 September 1996
RESOLUTIONSResolutions
Legacy
24 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 April 1996
AAAnnual Accounts
Legacy
9 February 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
24 April 1995
AAAnnual Accounts
Legacy
24 April 1995
363sAnnual Return (shuttle)
Legacy
3 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
18 April 1994
AAAnnual Accounts
Legacy
18 April 1994
363sAnnual Return (shuttle)
Legacy
2 November 1993
403aParticulars of Charge Subject to s859A
Legacy
29 June 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
5 May 1993
AAAnnual Accounts
Legacy
5 May 1993
363sAnnual Return (shuttle)
Auditors Resignation Company
4 May 1993
AUDAUD
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
28 April 1992
AAAnnual Accounts
Legacy
28 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 May 1991
AAAnnual Accounts
Legacy
10 May 1991
363aAnnual Return
Legacy
21 December 1990
288288
Legacy
25 October 1990
403aParticulars of Charge Subject to s859A
Legacy
25 October 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
18 May 1990
AAAnnual Accounts
Legacy
18 May 1990
363363
Legacy
25 November 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
24 May 1989
AAAnnual Accounts
Legacy
24 May 1989
363363
Legacy
31 October 1988
395Particulars of Mortgage or Charge
Legacy
29 July 1988
288288
Accounts With Accounts Type Full Group
11 May 1988
AAAnnual Accounts
Legacy
11 May 1988
363363
Legacy
21 January 1988
288288
Legacy
24 December 1987
403aParticulars of Charge Subject to s859A
Legacy
4 August 1987
400400
Legacy
4 August 1987
400400
Accounts With Accounts Type Group
18 April 1987
AAAnnual Accounts
Legacy
18 April 1987
363363
Legacy
1 April 1987
288288
Legacy
9 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
8 May 1986
AAAnnual Accounts
Legacy
8 May 1986
363363
Certificate Change Of Name Re Registration Private To Public Limited Company
4 March 1983
CERT7CERT7
Incorporation Company
8 June 1949
NEWINCIncorporation