Established in 1994, Crofton Place Investments Ltd have registered office in Winnersh in Wokingham, it has a status of "Liquidation". We do not know the number of employees at Crofton Place Investments Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORMAN, Clarissa Gaye | 28 February 1995 | 10 October 2002 | 1 |
| NORMAN, George Henry Gerald | 28 February 1995 | 13 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALTER DOMUS SECRETARIAL SERVICES LIMITED | 22 May 2018 | - | 1 |
| SCOVELL, Martin Gilbert | 28 February 1995 | 15 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 18 June 2018 | |
| RESOLUTIONS - N/A | 14 June 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 June 2018 | |
| LIQ01 - N/A | 14 June 2018 | |
| RESOLUTIONS - N/A | 01 June 2018 | |
| MR01 - N/A | 01 June 2018 | |
| RESOLUTIONS - N/A | 24 May 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 May 2018 | |
| SH19 - Statement of capital | 24 May 2018 | |
| CAP-SS - N/A | 24 May 2018 | |
| SH01 - Return of Allotment of shares | 24 May 2018 | |
| TM01 - Termination of appointment of director | 22 May 2018 | |
| TM01 - Termination of appointment of director | 22 May 2018 | |
| TM01 - Termination of appointment of director | 22 May 2018 | |
| AP04 - Appointment of corporate secretary | 22 May 2018 | |
| AD01 - Change of registered office address | 22 May 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR01 - N/A | 20 November 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| CH01 - Change of particulars for director | 09 May 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 05 April 2017 | |
| TM02 - Termination of appointment of secretary | 31 March 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| AR01 - Annual Return | 05 April 2016 | |
| CH01 - Change of particulars for director | 05 April 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AUD - Auditor's letter of resignation | 31 December 2015 | |
| AUD - Auditor's letter of resignation | 18 December 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| TM01 - Termination of appointment of director | 08 June 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 15 April 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| AA - Annual Accounts | 17 April 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 225 - Change of Accounting Reference Date | 09 April 2009 | |
| 395 - Particulars of a mortgage or charge | 12 May 2008 | |
| 395 - Particulars of a mortgage or charge | 03 May 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 395 - Particulars of a mortgage or charge | 18 October 2007 | |
| 395 - Particulars of a mortgage or charge | 25 August 2007 | |
| 363s - Annual Return | 23 May 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| AA - Annual Accounts | 06 March 2007 | |
| 395 - Particulars of a mortgage or charge | 27 November 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 395 - Particulars of a mortgage or charge | 20 August 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363s - Annual Return | 18 May 2003 | |
| AA - Annual Accounts | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 27 September 2002 | |
| 395 - Particulars of a mortgage or charge | 20 September 2002 | |
| 395 - Particulars of a mortgage or charge | 20 September 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 30 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
| 395 - Particulars of a mortgage or charge | 14 March 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 395 - Particulars of a mortgage or charge | 30 November 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 11 April 1997 | |
| 363s - Annual Return | 10 April 1997 | |
| 363s - Annual Return | 27 March 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| 395 - Particulars of a mortgage or charge | 15 September 1995 | |
| 395 - Particulars of a mortgage or charge | 15 September 1995 | |
| 395 - Particulars of a mortgage or charge | 15 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| RESOLUTIONS - N/A | 08 March 1995 | |
| CERTNM - Change of name certificate | 07 March 1995 | |
| MEM/ARTS - N/A | 03 March 1995 | |
| MEM/ARTS - N/A | 03 March 1995 | |
| 287 - Change in situation or address of Registered Office | 03 March 1995 | |
| 288 - N/A | 03 March 1995 | |
| 288 - N/A | 03 March 1995 | |
| 288 - N/A | 03 March 1995 | |
| 288 - N/A | 03 March 1995 | |
| 288 - N/A | 03 March 1995 | |
| NEWINC - New incorporation documents | 31 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2018 | Outstanding |
N/A |
| A registered charge | 03 November 2017 | Outstanding |
N/A |
| Legal charge | 25 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 25 April 2008 | Fully Satisfied |
N/A |
| Supplemental debenture | 12 October 2007 | Outstanding |
N/A |
| Supplemental debenture supplemental to a debenture dated 17 november 2006 and | 21 August 2007 | Outstanding |
N/A |
| Supplemental debenture | 30 April 2007 | Outstanding |
N/A |
| Debenture | 17 November 2006 | Outstanding |
N/A |
| Charge deed | 16 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 11 August 2004 | Fully Satisfied |
N/A |
| Supplemental charge deed | 11 September 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 September 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 September 2002 | Fully Satisfied |
N/A |
| Charge | 29 June 2001 | Fully Satisfied |
N/A |
| Charge | 29 June 2001 | Fully Satisfied |
N/A |
| Charge | 29 June 2001 | Fully Satisfied |
N/A |
| Charge | 29 June 2001 | Fully Satisfied |
N/A |
| Charge | 29 June 2001 | Fully Satisfied |
N/A |
| Charge | 29 June 2001 | Fully Satisfied |
N/A |
| Charge | 29 June 2001 | Fully Satisfied |
N/A |
| Charge | 29 June 2001 | Fully Satisfied |
N/A |
| Charge deed | 03 March 2000 | Fully Satisfied |
N/A |
| Charge deed | 14 May 1999 | Fully Satisfied |
N/A |
| Charge over deposit account | 27 November 1998 | Fully Satisfied |
N/A |
| Assignment of rents | 07 September 1995 | Fully Satisfied |
N/A |
| Debenture | 07 September 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 September 1995 | Fully Satisfied |
N/A |
