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CROFTMARSH LIMITED (01374509)

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Introduction

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Updated On: 17/09/2026
C

CROFTMARSH LIMITED

CROFTMARSH LIMITED is an active company incorporated on with the registered office located in Skegness. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activity. CROFTMARSH LIMITED was registered 48 years ago.(SIC: 01110, 43999)

Status

active

Active since 48 years ago

Company No

01374509

LTD Company

Age

48 Years

Incorporated 21 June 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

13 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 April 2026 (6 months ago)
Submitted on 12 April 2026 (5 months ago)

Next Due

Due by 15 April 2027
For period ending 1 April 2027

Previous Company Names

TRUCKMASTERS (ANGLIA) LIMITED
From: 29 May 1985To: 1 November 1988
ENTERPRISE (FORKLIFTS) LIMITED
From: 21 June 1978To: 29 May 1985

Contact

Address

Acorn House Church Lane Croft Skegness, PE24 4RW,

Timeline

16 key events • 1978 - 2025

Funding Officers Ownership
Company Founded
Jun 78
Loan Cleared
Jun 15
Loan Secured
Jul 15
Director Left
Dec 15
Funding Round
Jan 16
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Loan Cleared
Mar 18
Owner Exit
Apr 19
Loan Secured
Feb 21
Loan Secured
Sept 21
Loan Cleared
Oct 21
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Secured
Apr 25
1
Funding
4
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

2 Active
5 Resigned

BOWSER, Susan Elizabeth

Active
Croftmarsh, SkegnessPE24 4SP
Born October 1969
Director
Appointed 09 Nov 2017

BOWSER, Gavin George

Active
Croft Marsh, SkegnessPE24 4SP
Born December 1963
Director
Appointed 09 Nov 2017

GRANT, Josephine

Resigned
Laburnum House Langrick, BostonPE22 7AN
Born June 1942
Director
Appointed N/A
Resigned 10 Jun 1996

SANDERSON, Jean Elizabeth

Resigned
Drumour Croft Road, SkegnessPE24 4RP
Born December 1944
Director
Appointed N/A
Resigned 23 Dec 2015

SANDERSON, Neil Anthony

Resigned
Saleby Grange, AlfordLN13 0HZ
Born August 1967
Director
Appointed 29 Oct 1997
Resigned 09 Nov 2017

SANDERSON, Roy

Resigned
Drumour Croft Road, SkegnessPE24 4RP
Born June 1941
Director
Appointed 12 Sept 1997
Resigned 18 Nov 1999

GRANT, Richard John

Resigned
Laburnum House, BostonPE22 7AN
Born October 1943
Director
Appointed N/A
Resigned 12 Sept 1997

Persons with significant control

3

2 Active
1 Ceased

Mrs Jean Elizabeth Sanderson

Ceased
Croft Road, SkegnessPE24 4RP
Born December 1944

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Mrs Susan Elizabeth Bowser

Active
Croftmarsh, SkegnessPE24 4SP
Born October 1969

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016

Roy Sanderson Obe

Active
Croft Road, SkegnessPE24 4RP
Born June 1941

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

130

Confirmation Statement With No Updates
12 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
20 January 2022
RP04CS01RP04CS01
Mortgage Satisfy Charge Full
7 October 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
8 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
21 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 May 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2019
AAAnnual Accounts
Change To A Person With Significant Control
27 June 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
25 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 March 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Resolution
2 February 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
2 February 2016
CC04CC04
Capital Allotment Shares
18 January 2016
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
24 December 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 December 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 June 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Accounts With Accounts Type Small
8 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Accounts With Accounts Type Small
3 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Accounts With Accounts Type Small
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
17 November 2009
AD01Change of Registered Office Address
Legacy
13 October 2009
MG01MG01
Legacy
13 October 2009
MG01MG01
Legacy
27 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 April 2009
AAAnnual Accounts
Legacy
11 March 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
2 June 2008
AAAnnual Accounts
Legacy
9 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 July 2007
AAAnnual Accounts
Legacy
27 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 June 2006
AAAnnual Accounts
Legacy
26 April 2006
363aAnnual Return
Legacy
26 April 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
28 October 2005
AAAnnual Accounts
Legacy
27 April 2005
363sAnnual Return (shuttle)
Legacy
1 February 2005
88(2)R88(2)R
Legacy
1 February 2005
123Notice of Increase in Nominal Capital
Resolution
1 February 2005
RESOLUTIONSResolutions
Resolution
1 February 2005
RESOLUTIONSResolutions
Resolution
1 February 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 September 2004
AAAnnual Accounts
Legacy
28 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 October 2003
AAAnnual Accounts
Legacy
29 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 July 2002
AAAnnual Accounts
Legacy
29 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 October 2001
AAAnnual Accounts
Legacy
2 May 2001
363sAnnual Return (shuttle)
Legacy
24 March 2001
403aParticulars of Charge Subject to s859A
Legacy
24 March 2001
403aParticulars of Charge Subject to s859A
Legacy
24 March 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
17 August 2000
AAAnnual Accounts
Legacy
22 April 2000
363sAnnual Return (shuttle)
Legacy
25 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
16 June 1999
AAAnnual Accounts
Legacy
21 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 August 1998
AAAnnual Accounts
Legacy
20 May 1998
363sAnnual Return (shuttle)
Legacy
6 November 1997
288aAppointment of Director or Secretary
Legacy
6 November 1997
287Change of Registered Office
Accounts With Accounts Type Small
29 October 1997
AAAnnual Accounts
Legacy
22 September 1997
288aAppointment of Director or Secretary
Legacy
22 September 1997
288bResignation of Director or Secretary
Legacy
27 May 1997
363aAnnual Return
Accounts With Accounts Type Small
23 August 1996
AAAnnual Accounts
Legacy
5 July 1996
288288
Legacy
5 July 1996
288288
Legacy
19 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 June 1995
AAAnnual Accounts
Legacy
19 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 August 1994
AAAnnual Accounts
Legacy
18 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 June 1993
AAAnnual Accounts
Legacy
27 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1992
AAAnnual Accounts
Legacy
22 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1991
AAAnnual Accounts
Legacy
1 May 1991
363aAnnual Return
Accounts With Accounts Type Full
28 January 1991
AAAnnual Accounts
Legacy
14 December 1990
363aAnnual Return
Legacy
11 December 1990
288288
Memorandum Articles
25 April 1990
MEM/ARTSMEM/ARTS
Resolution
20 February 1990
RESOLUTIONSResolutions
Legacy
9 October 1989
363363
Accounts With Accounts Type Full
31 August 1989
AAAnnual Accounts
Legacy
22 May 1989
287Change of Registered Office
Legacy
22 May 1989
288288
Certificate Change Of Name Company
31 October 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
27 July 1988
AAAnnual Accounts
Legacy
27 July 1988
363363
Accounts With Accounts Type Full
14 December 1987
AAAnnual Accounts
Legacy
14 December 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 December 1986
AAAnnual Accounts
Legacy
22 December 1986
363363
Incorporation Company
21 June 1978
NEWINCIncorporation