Company NameCrofts Property Management Services Limited
DirectorClive Sutton
Company StatusActive
Company Number02781681
CategoryPrivate Limited Company
Incorporation Date20 January 1993(31 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Clive Sutton
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1994(1 year after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address403 Bury New Road
Prestwich
Manchester
M25 1AA
Secretary NameDerek Allen Carter
NationalityBritish
StatusCurrent
Appointed30 May 2002(9 years, 4 months after company formation)
Appointment Duration21 years, 11 months
RoleBuilder
Correspondence Address141 Church Street
Horwich
Bolton
Lancashire
BL6 7BR
Secretary NameLiliane Sutton
NationalityBritish
StatusResigned
Appointed20 January 1994(1 year after company formation)
Appointment Duration7 years, 1 month (resigned 24 February 2001)
RoleSecretary
Correspondence Address403 Bury New Road
Prestwich
Manchester
M25 1AA
Secretary NamePhilip Ian Kelly
NationalityBritish
StatusResigned
Appointed24 February 2001(8 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 16 May 2002)
RoleCompany Director
Correspondence Address14 Belmont Avenue
Clifton
Manchester
M27 6WL

Location

Registered AddressAlex House 260/268 Chapel Street
Salford
Manchester
Lancashire
M3 5JZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Independent Fertilizers (Solent) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£25
Cash£6,378
Current Liabilities£8,167

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 September 2023 (6 months, 3 weeks ago)
Next Return Due11 October 2024 (5 months, 3 weeks from now)

Filing History

10 November 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
7 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
7 October 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
30 September 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
9 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
22 August 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
9 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
9 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
6 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 September 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
27 September 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
18 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(4 pages)
18 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
31 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
(4 pages)
16 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
(4 pages)
11 August 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 August 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
20 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
23 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
17 May 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 May 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
16 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
21 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
21 April 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 April 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 February 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Clive Sutton on 11 January 2010 (2 pages)
23 February 2010Director's details changed for Clive Sutton on 11 January 2010 (2 pages)
23 February 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
22 July 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 July 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 January 2009Location of debenture register (1 page)
22 January 2009Return made up to 11/01/09; full list of members (3 pages)
22 January 2009Registered office changed on 22/01/2009 from 266/268 chappel street salford M3 5JZ (1 page)
22 January 2009Location of register of members (1 page)
22 January 2009Return made up to 11/01/09; full list of members (3 pages)
22 January 2009Registered office changed on 22/01/2009 from 266/268 chappel street salford M3 5JZ (1 page)
22 January 2009Location of debenture register (1 page)
22 January 2009Location of register of members (1 page)
14 April 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 April 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 February 2008Return made up to 11/01/08; full list of members (2 pages)
5 February 2008Return made up to 11/01/08; full list of members (2 pages)
2 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 January 2007Return made up to 11/01/07; full list of members (6 pages)
22 January 2007Return made up to 11/01/07; full list of members (6 pages)
23 June 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 June 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 January 2006Return made up to 11/01/06; full list of members (6 pages)
17 January 2006Return made up to 11/01/06; full list of members (6 pages)
31 August 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
31 August 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 January 2005Return made up to 11/01/05; full list of members (6 pages)
13 January 2005Return made up to 11/01/05; full list of members (6 pages)
1 December 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 December 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
18 February 2004Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 February 2004Total exemption small company accounts made up to 31 January 2003 (5 pages)
19 January 2004Return made up to 11/01/04; full list of members (6 pages)
19 January 2004Return made up to 11/01/04; full list of members (6 pages)
20 January 2003Return made up to 11/01/03; full list of members (6 pages)
20 January 2003Return made up to 11/01/03; full list of members (6 pages)
10 December 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
10 December 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 June 2002New secretary appointed (2 pages)
16 June 2002New secretary appointed (2 pages)
22 May 2002Secretary resigned (1 page)
22 May 2002Secretary resigned (1 page)
17 January 2002Return made up to 11/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 January 2002Return made up to 11/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 November 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
28 November 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 March 2001New secretary appointed (2 pages)
1 March 2001New secretary appointed (2 pages)
1 March 2001Secretary resigned (1 page)
1 March 2001Secretary resigned (1 page)
5 February 2001Return made up to 20/01/01; full list of members (6 pages)
5 February 2001Return made up to 20/01/01; full list of members (6 pages)
28 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
28 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
23 February 2000Return made up to 20/01/00; full list of members (6 pages)
23 February 2000Return made up to 20/01/00; full list of members (6 pages)
23 November 1999Accounts for a small company made up to 31 January 1999 (4 pages)
23 November 1999Accounts for a small company made up to 31 January 1999 (4 pages)
24 January 1999Return made up to 20/01/99; no change of members (4 pages)
24 January 1999Return made up to 20/01/99; no change of members (4 pages)
26 October 1998Accounts for a small company made up to 31 January 1998 (4 pages)
26 October 1998Accounts for a small company made up to 31 January 1998 (4 pages)
9 February 1998Return made up to 20/01/98; no change of members (4 pages)
9 February 1998Return made up to 20/01/98; no change of members (4 pages)
15 September 1997Accounts for a small company made up to 31 January 1997 (4 pages)
15 September 1997Accounts for a small company made up to 31 January 1997 (4 pages)
27 January 1997Return made up to 20/01/97; full list of members (6 pages)
27 January 1997Return made up to 20/01/97; full list of members (6 pages)
28 August 1996Accounts for a small company made up to 31 January 1996 (4 pages)
28 August 1996Accounts for a small company made up to 31 January 1996 (4 pages)
2 February 1996Return made up to 20/01/96; no change of members (4 pages)
2 February 1996Return made up to 20/01/96; no change of members (4 pages)
27 November 1995Accounts for a small company made up to 31 January 1995 (3 pages)
27 November 1995Accounts for a small company made up to 31 January 1995 (3 pages)