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TOPCROFT DEVELOPMENTS LIMITED (03524434)

TOPCROFT DEVELOPMENTS LIMITED (03524434) is an active UK company. incorporated on 10 March 1998. with registered office in Colchester Essex. The company operates in the Construction sector, engaged in development of building projects. TOPCROFT DEVELOPMENTS LIMITED has been registered for 28 years. Current directors include UNWIN, Stephen Edward.

Company Number
03524434
Status
active
Type
ltd
Incorporated
10 March 1998
Age
28 years
Address
Topcroft House, Colchester Essex, CO6 4RR
Industry Sector
Construction
Business Activity
Development of building projects
Directors
UNWIN, Stephen Edward
SIC Codes
41100

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TOPCROFT DEVELOPMENTS LIMITED

TOPCROFT DEVELOPMENTS LIMITED is an active company incorporated on 10 March 1998 with the registered office located in Colchester Essex. The company operates in the Construction sector, specifically engaged in development of building projects. TOPCROFT DEVELOPMENTS LIMITED was registered 28 years ago.(SIC: 41100)

Status

active

Active since 28 years ago

Company No

03524434

LTD Company

Age

28 Years

Incorporated 10 March 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

FANITA LIMITED
From: 10 March 1998To: 29 June 1999
Contact
Address

Topcroft House Stoke By Nayland Colchester Essex, CO6 4RR,

Timeline

4 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Mar 98
Director Left
Jun 25
Owner Exit
Jun 25
New Owner
Sept 25
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

UNWIN, Stephen Edward

Active
Topcroft House, ColchesterCO6 4RR
Born September 1956
Director
Appointed 27 Mar 1998

UNWIN, Tamara Clare

Resigned
Topcroft House, ColchesterCO6 4RR
Secretary
Appointed 27 Mar 1998
Resigned 10 Mar 2025

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 10 Mar 1998
Resigned 27 Mar 1998

AUCOTT, Matthew Russell

Resigned
Flat 4 James Hilton House, SnaresbrookE18 2EL
Born November 1966
Director
Appointed 10 Mar 1998
Resigned 27 Mar 1998

UNWIN, Tamara Clare

Resigned
Topcroft House, ColchesterCO6 4RR
Born March 1956
Director
Appointed 27 Mar 1998
Resigned 10 Mar 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Stephen Edward Unwin

Active
Calves Lane Stoke By Nayland, ColchesterCO6 4RR
Born September 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2025

Mrs Tamara Clare Unwin

Ceased
Topcroft House, Colchester EssexCO6 4RR
Born March 1956

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 10 Mar 2025
Fundings
Financials
Latest Activities

Filing History

93

Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
15 September 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control Without Name Date
11 June 2025
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
10 June 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 June 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
14 February 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
7 February 2025
RP04CS01RP04CS01
Confirmation Statement
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2024
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
11 June 2024
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
11 June 2024
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
11 June 2024
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
11 June 2024
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
11 June 2024
RP04AR01RP04AR01
Second Filing Of Confirmation Statement With Made Up Date
16 May 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 May 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 May 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 May 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 May 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 May 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 May 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 May 2024
RP04CS01RP04CS01
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2010
AR01AR01
Change Person Director Company With Change Date
7 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 January 2010
AAAnnual Accounts
Legacy
4 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 January 2009
AAAnnual Accounts
Legacy
17 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 February 2008
AAAnnual Accounts
Legacy
31 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 February 2007
AAAnnual Accounts
Legacy
10 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 January 2006
AAAnnual Accounts
Legacy
8 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 January 2005
AAAnnual Accounts
Legacy
28 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
12 December 2003
AAAnnual Accounts
Legacy
1 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 February 2003
AAAnnual Accounts
Legacy
2 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 February 2002
AAAnnual Accounts
Legacy
3 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 2001
AAAnnual Accounts
Legacy
27 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 November 1999
AAAnnual Accounts
Certificate Change Of Name Company
28 June 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 April 1999
363sAnnual Return (shuttle)
Legacy
1 May 1998
88(2)R88(2)R
Legacy
21 April 1998
288bResignation of Director or Secretary
Legacy
21 April 1998
288bResignation of Director or Secretary
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
288aAppointment of Director or Secretary
Resolution
9 April 1998
RESOLUTIONSResolutions
Resolution
9 April 1998
RESOLUTIONSResolutions
Resolution
9 April 1998
RESOLUTIONSResolutions
Resolution
9 April 1998
RESOLUTIONSResolutions
Resolution
9 April 1998
RESOLUTIONSResolutions
Resolution
9 April 1998
RESOLUTIONSResolutions
Resolution
9 April 1998
RESOLUTIONSResolutions
Resolution
6 April 1998
RESOLUTIONSResolutions
Legacy
6 April 1998
123Notice of Increase in Nominal Capital
Legacy
6 April 1998
287Change of Registered Office
Incorporation Company
10 March 1998
NEWINCIncorporation