About

Registered Number: 04625851
Date of Incorporation: 30/12/2002 (17 years ago)
Company Status: Active
Registered Address: Unit 7 Hemlock Park Hyssop Close, Hawks Green, Cannock, Staffordshire, WS11 7FB,

 

Based in Cannock, Staffordshire, Croft Building & Conservation Ltd was founded on 30 December 2002, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Marian 29 December 2009 03 April 2018 1
DAVIES, Stuart 30 December 2002 07 December 2007 1
MARSH, Alan Roy 04 November 2003 31 December 2009 1
PENN, Stuart 18 February 2011 20 May 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Marian Davies/
1962-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr James Nelmes/
1978-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 08 May 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 21 December 2018
AD01 - Change of registered office address 11 September 2018
MR01 - N/A 13 April 2018
PSC02 - N/A 12 April 2018
PSC07 - N/A 12 April 2018
PSC07 - N/A 12 April 2018
TM02 - Termination of appointment of secretary 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
AP01 - Appointment of director 12 April 2018
AP01 - Appointment of director 12 April 2018
SH08 - Notice of name or other designation of class of shares 14 March 2018
SH10 - Notice of particulars of variation of rights attached to shares 14 March 2018
RESOLUTIONS - N/A 09 March 2018
MA - Memorandum and Articles 09 March 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 February 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 21 December 2016
CH01 - Change of particulars for director 03 March 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 05 October 2015
RESOLUTIONS - N/A 04 March 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 26 January 2013
AA - Annual Accounts 10 December 2012
CH01 - Change of particulars for director 04 December 2012
RESOLUTIONS - N/A 23 November 2012
TM01 - Termination of appointment of director 18 April 2012
RESOLUTIONS - N/A 18 January 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 14 December 2011
TM01 - Termination of appointment of director 21 May 2011
AP01 - Appointment of director 18 February 2011
AR01 - Annual Return 08 January 2011
AA - Annual Accounts 30 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 October 2010
AP01 - Appointment of director 03 September 2010
RESOLUTIONS - N/A 18 June 2010
RESOLUTIONS - N/A 17 May 2010
TM01 - Termination of appointment of director 23 March 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AP01 - Appointment of director 07 January 2010
AA - Annual Accounts 26 November 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 17 October 2008
287 - Change in situation or address of Registered Office 27 March 2008
363a - Annual Return 16 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
AA - Annual Accounts 14 January 2008
287 - Change in situation or address of Registered Office 13 August 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 03 October 2006
225 - Change of Accounting Reference Date 29 June 2006
363s - Annual Return 09 March 2006
287 - Change in situation or address of Registered Office 24 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2005
128(3) - Statement of particulars of variation of rights attached to shares 23 December 2005
287 - Change in situation or address of Registered Office 20 December 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 27 January 2005
395 - Particulars of a mortgage or charge 02 July 2004
128(3) - Statement of particulars of variation of rights attached to shares 14 May 2004
AA - Annual Accounts 29 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2004
363s - Annual Return 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
395 - Particulars of a mortgage or charge 13 June 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 30 December 2002
NEWINC - New incorporation documents 30 December 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2018 Outstanding

N/A

Letter of pledge over a deposit 24 June 2004 Fully Satisfied

N/A

Letter of pledge over a deposit 03 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.