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Nom	Croudace Homes LTD
Adresse	Croudace House Caterham Surrey CR3 6XQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Croudace Homes Limited
Société Numéro de Registre	00813521 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Croudace Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Croudace Homes Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04373299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

Banks, Jessica Jayne Caterham, Surrey Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bentley, Mark Leslie Terry Caterham, Surrey Status: Active Notified: 01/01/2021 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boakes, Caroline Jane Bailey Caterham, Surrey Status: Active Notified: 01/01/2017 Role: Secretary

Chapman, Liam Caterham, Surrey Status: Active Notified: 01/05/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elvidge, Stuart Alan Caterham, Surrey Status: Active Notified: 01/01/2017 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Christopher William Andrews Letchworth Garden City, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norris, Matthew Adam Caterham, Surrey Status: Active Notified: 01/01/2017 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Greg David Caterham, Surrey Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Steven Michael Caterham, Surrey Status: Active Notified: 01/10/2015 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Watts, Adrian Caterham, Surrey Status: Active Notified: 01/01/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Karly Adele Caterham, Surrey Status: Active Notified: 05/06/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Claire Emma Caterham, Surrey Status: Active Notified: 01/01/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Yallop, Benjamin William Caterham, Surrey Status: Active Notified: 02/01/2014 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burgess, Ian John Caterham, Surrey Status: Ceased Notified: 02/01/2018 Ceased: 22/03/2024 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Steven Paul Beckenham Status: Ceased Notified: 01/01/2005 Ceased: 16/01/2018 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Houson, Matthew Robert Caterham, Surrey Status: Ceased Notified: 03/12/2018 Ceased: 27/10/2023 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Firethorn Place (Ewhurst) Management Company Limited Status: Active Notified: 17/03/2022 Companies House Number: 13925324 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gernon Road Apartments (Letchworth) Management Company Limited Status: Active Notified: 04/07/2022 Companies House Number: 14214385 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamlet Grove (Longwick) Management Company Limited Status: Active Notified: 17/01/2018 Companies House Number: 11155694 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB ST Andrew's WAY (Langford) Management Company Limited Status: Active Notified: 07/02/2020 Companies House Number: 12448817 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Havens (Tenterden) Management Company Limited Status: Active Notified: 29/07/2022 Companies House Number: 14263106 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Heath (Whitwell) Management Company Limited Status: Active Notified: 26/03/2019 Companies House Number: 11905562 Nature of Control

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OAK Hill Grove (Surbiton) Management Company Limited Status: Ceased Notified: 01/04/2020 Ceased: 08/02/2024 Companies House Number: 12543158 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Lanes (Channels, Chelmsford) Management Company Limited Status: Ceased Notified: 02/11/2016 Ceased: 16/01/2018 Companies House Number: 10458560 Nature of Control

Right to appoint and remove directors

GB The Staverton Place Management Company Limited Status: Ceased Notified: 03/10/2017 Ceased: 06/11/2019 Companies House Number: 10992494 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Croudace Homes LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (16)

Companies Controlled by This Company (10)