About

Registered Number: 06535454
Date of Incorporation: 15/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Strand House, The Strand, Bromsgrove, Worcestershire, B61 8DQ,

 

Croftmead Ltd was founded on 15 March 2008 and are based in Worcestershire, it's status at Companies House is "Active". The companies directors are listed as Bishton, Adrian Nigel, Bishton, Adrian Nigel, L & A Secretarial Limited in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHTON, Adrian Nigel 14 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BISHTON, Adrian Nigel 14 July 2015 - 1
L & A SECRETARIAL LIMITED 15 March 2008 17 April 2008 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 30 September 2019
MR05 - N/A 04 September 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 26 March 2018
PSC09 - N/A 30 January 2018
PSC01 - N/A 30 January 2018
AA - Annual Accounts 29 September 2017
MR04 - N/A 23 June 2017
MR01 - N/A 15 June 2017
MR01 - N/A 30 May 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 21 March 2016
CH01 - Change of particulars for director 21 March 2016
CH03 - Change of particulars for secretary 21 March 2016
AA - Annual Accounts 30 September 2015
MR01 - N/A 08 August 2015
AP03 - Appointment of secretary 15 July 2015
AD01 - Change of registered office address 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
AP01 - Appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM02 - Termination of appointment of secretary 14 July 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 03 April 2014
AP04 - Appointment of corporate secretary 08 October 2013
TM02 - Termination of appointment of secretary 08 October 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 27 March 2013
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 14 February 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 16 March 2011
CH02 - Change of particulars for corporate director 16 March 2011
CH02 - Change of particulars for corporate director 16 March 2011
CH04 - Change of particulars for corporate secretary 16 March 2011
AA - Annual Accounts 24 June 2010
CH04 - Change of particulars for corporate secretary 23 March 2010
AR01 - Annual Return 23 March 2010
CH04 - Change of particulars for corporate secretary 23 March 2010
CH02 - Change of particulars for corporate director 01 December 2009
CH02 - Change of particulars for corporate director 01 December 2009
CH02 - Change of particulars for corporate director 01 December 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
225 - Change of Accounting Reference Date 10 June 2008
287 - Change in situation or address of Registered Office 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
NEWINC - New incorporation documents 15 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2017 Outstanding

N/A

A registered charge 30 May 2017 Outstanding

N/A

A registered charge 27 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.