Croft Homes Developments Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 293 days

Confirmation statement

last made up 2026-03-08 · next due 2027-03-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Mccarthy, Aidan John · Director appointed 2013-04-06
• Mccarthy, Daniel Augustine · Director appointed 2013-04-06
• Mccarthy, Georgina Mary · Director appointed 2000-03-08
• Mccarthy, Michael Augustine · Director appointed 2000-03-08
• Graeme, Dorothy May · Nominee Secretary appointed 2000-03-08 resigned 2000-03-08
• Graeme, Lesley Joyce · Nominee Director appointed 2000-03-08 resigned 2000-03-08

People with significant control (3)

• Mr Aidan John Mccarthy Ceased 2019-01-28
  Individual Psc · British · resident in England · born 6/1976 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Michael Augustine Mccarthy Active
  Individual Psc · British · resident in England · born 7/1945 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Georgina Mary Mccarthy Active
  Individual Psc · British · resident in England · born 6/1946 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (13)

All charges satisfied.

• A registered charge Satisfied 039423220013
  Held by Jeffrey James Dartnall, Sandra Maria Dartnall
  Created 2020-04-20 · satisfied 2023-03-08
  Courtney house (plot 2) adjoining crofton lodge devenish road sunningdale berkshire SL5 9PH.
• A registered charge Satisfied 039423220012
  Held by Charles Church Partnership
  Created 2017-01-13 · satisfied 2023-03-08
  By way of legal mortgage all legal interest in land at piers cottage, monks close, ascot, berkshire SL5 9BA registered at the land registry under title number BK7639 ("the property").
• A registered charge Satisfied 039423220011
  Held by Lloyds Bank PLC
  Created 2015-11-02 · satisfied 2016-05-11
  None.
• A registered charge Satisfied 039423220010
  Held by Lloyds Bank PLC
  Created 2014-05-27 · satisfied 2016-05-04
  F/H highfeild, 83 college ride, bagshot t/no SY673075.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-11-12 · satisfied 2014-06-17
  Twin pines lindale close virginia water surrey,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-27 · satisfied 2014-06-17
  F/H property k/a or being spring hill burleigh road ascot berkshire t/no BK5950I. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-01-27 · satisfied 2014-06-17
  F/H property k/a woodchurch burleigh road,ascot,berkshire t/no BK170338. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-09-03 · satisfied 2014-06-17
  The property being st johns cottage pound lane windlesham surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-08-13 · satisfied 2014-06-17
  F/H property land on the south side of 3 tekels park camberley surrey t/n SY704569. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-11-30 · satisfied 2014-06-17
  F/H property k/a east lodge and mile ride cheapside road ascot berkshire t/no's;=BK32699 BK68870 BK264212 BK331968. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by David Gordon Bury and Gail Margaret Bury
  Created 2001-06-08 · satisfied 2003-09-12
  The land at southacre,3 tekels park,camberley,surrey; t/no SY454562.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-06-07 · satisfied 2014-06-17
  The f/h property k/a or being 3 tekels park camberley surrey t/n SY454562. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-02-23 · satisfied 2014-06-17
  F/H property k/a land adjoining rose bungalow chatter alley dogmersfield hook hampshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-03-26 Total-exemption-full accounts AA Accounts
• 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-12 Director details changed CH01 Officers
• 2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-23 Total-exemption-full accounts AA Accounts
• 2024-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-17 Change registered office address company with date old address new address AD01 Address
• 2024-01-17 Change registered office address company with date old address new address AD01 Address
• 2024-01-10 Total-exemption-full accounts AA Accounts
• 2023-03-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-08 Mortgage satisfy charge full MR04 Mortgage
• 2023-03-08 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-15 Total-exemption-full accounts AA Accounts
• 2022-03-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-14 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.