Croft Properties (Harrogate) Limited

Company Name	Croft Properties (Harrogate) Limited
Company Status	Active
Company Number	00646786
Category	Private Limited Company
Incorporation Date	12 January 1960(64 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Charles Batchelor
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(60 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Croft Properties (Harrogate) Ltd Cold Bath Place Harrogate North Yorkshire HG2 0PQ

Director Name	Mr David Henry Batchelor
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(60 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Properties (Harrogate) Ltd Cold Bath Place Harrogate North Yorkshire HG2 0PQ

Director Name	C K Batchelor Ltd (Corporation)
Status	Current
Appointed	18 December 2018(58 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	C K Batchelor Limited Cold Bath Place Harrogate North Yorkshire HG2 0PH

Director Name	Mrs Gladys Batchelor
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 11 months after company formation)
Appointment Duration	13 years (resigned 28 December 2004)
Role	Widow
Correspondence Address	Room 504 Hampden House 120 Duchy Road Harrogate North Yorkshire HG1 2HE

Director Name	Mr David Kenneth Batchelor
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 11 months after company formation)
Appointment Duration	26 years, 10 months (resigned 26 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Westgate Tickhill Doncaster DN11 9NQ

Director Name	Mr John Albert Batchelor
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 11 months after company formation)
Appointment Duration	28 years (resigned 02 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Four Oaks Burn Bridge Harrogate North Yorkshire HG3 1PB

Secretary Name	Mrs Gladys Batchelor
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 11 months after company formation)
Appointment Duration	13 years (resigned 28 December 2004)
Role	Company Director
Correspondence Address	Room 504 Hampden House 120 Duchy Road Harrogate North Yorkshire HG1 2HE

Director Name	Mrs Margaret Susan Ingram
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2004(44 years, 12 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	22 Fieldway Berkhamsted Hertfordshire HP4 2NX

Secretary Name	Mr David Kenneth Batchelor
Nationality	British
Status	Resigned
Appointed	28 December 2004(44 years, 12 months after company formation)
Appointment Duration	14 years (resigned 10 January 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Westgate Tickhill Doncaster DN11 9NQ

Contact

Website	ckbatchelor.co.uk
Email address	[email protected]

Location

Registered Address	Lambert House Cold Bath Place Harrogate North Yorkshire HG2 0PQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate

Shareholders

33 at £1	David Kenneth Batchelor 33.00% Ordinary
33 at £1	John Albert Batchelor 33.00% Ordinary
33 at £1	Margaret Susan Ingram 33.00% Ordinary
1 at £1	John Albert Batchelor & David Kenneth Batchelor & Margaret Susan Ingram 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,084,987
Cash	£179,451
Current Liabilities	£53,377

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 3 weeks ago)
Next Return Due	30 December 2024 (7 months, 3 weeks from now)

Charges

12 May 2016	Delivered on: 14 May 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flats 1-6 camwal court 47 the avenue harrogate t/no.NYK370178. Outstanding
31 March 2016	Delivered on: 12 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
12 June 2009	Delivered on: 3 July 2009 Satisfied on: 16 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All these 6 flats and 2 garages camwell court 47 the avenue harrogate north yorkshire t/no NYK85900 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied

Filing History

7 August 2020	Appointment of Mr Andrew Charles Batchelor as a director on 27 February 2020 (2 pages)
7 August 2020	Appointment of Mr David Henry Batchelor as a director on 27 February 2020 (2 pages)
8 January 2020	Termination of appointment of John Albert Batchelor as a director on 2 January 2020 (1 page)
8 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
5 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 January 2019	Termination of appointment of David Kenneth Batchelor as a secretary on 10 January 2019 (1 page)
9 January 2019	Cessation of John Albert Batchelor as a person with significant control on 26 October 2018 (1 page)
9 January 2019	Cessation of Margaret Susan Ingram as a person with significant control on 26 October 2018 (1 page)
9 January 2019	Termination of appointment of Margaret Susan Ingram as a director on 26 September 2018 (1 page)
9 January 2019	Confirmation statement made on 16 December 2018 with updates (4 pages)
9 January 2019	Cessation of David Kenneth Batchelor as a person with significant control on 26 October 2018 (1 page)
9 January 2019	Current accounting period shortened from 5 April 2019 to 31 March 2019 (1 page)
9 January 2019	Notification of C K Batchelor Limited as a person with significant control on 26 October 2018 (2 pages)
9 January 2019	Termination of appointment of David Kenneth Batchelor as a director on 26 October 2018 (1 page)
19 December 2018	Appointment of C K Batchelor Ltd as a director on 18 December 2018 (2 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 August 2018	Satisfaction of charge 006467860003 in full (4 pages)
18 August 2018	Satisfaction of charge 006467860002 in full (4 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
17 January 2017	Confirmation statement made on 16 December 2016 with updates (7 pages)
17 January 2017	Confirmation statement made on 16 December 2016 with updates (7 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 May 2016	Registration of charge 006467860003, created on 12 May 2016 (17 pages)
14 May 2016	Registration of charge 006467860003, created on 12 May 2016 (17 pages)
12 April 2016	Registration of charge 006467860002, created on 31 March 2016 (19 pages)
12 April 2016	Registration of charge 006467860002, created on 31 March 2016 (19 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (7 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (7 pages)
6 January 2016	Registered office address changed from Cold Bath Place Harrogate HG2 0PH to Croft Properties (Harrogate) Ltd Cold Bath Place Harrogate North Yorkshire HG2 0PQ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Cold Bath Place Harrogate HG2 0PH to Croft Properties (Harrogate) Ltd Cold Bath Place Harrogate North Yorkshire HG2 0PQ on 6 January 2016 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2015	Director's details changed for Mrs Margaret Susan Ingram on 1 October 2014 (2 pages)
7 January 2015	Director's details changed for Mrs Margaret Susan Ingram on 1 October 2014 (2 pages)
7 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (7 pages)
7 January 2015	Director's details changed for Mrs Margaret Susan Ingram on 1 October 2014 (2 pages)
7 January 2015	Director's details changed for Mr John Albert Batchelor on 1 October 2014 (2 pages)
7 January 2015	Director's details changed for Mr John Albert Batchelor on 1 October 2014 (2 pages)
7 January 2015	Director's details changed for Mr John Albert Batchelor on 1 October 2014 (2 pages)
7 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Satisfaction of charge 1 in full (4 pages)
16 October 2014	Satisfaction of charge 1 in full (4 pages)
29 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (7 pages)
29 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010	Director's details changed for Mr John Albert Batchelor on 16 December 2009 (2 pages)
19 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Margaret Susan Ingram on 16 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr John Albert Batchelor on 16 December 2009 (2 pages)
19 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Margaret Susan Ingram on 16 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr David Kenneth Batchelor on 16 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr David Kenneth Batchelor on 16 December 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 December 2008	Return made up to 16/12/08; full list of members (8 pages)
18 December 2008	Return made up to 16/12/08; full list of members (8 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 January 2008	Return made up to 15/12/07; no change of members (7 pages)
10 January 2008	Return made up to 15/12/07; no change of members (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2007	Return made up to 15/12/06; full list of members 363(287) ‐ Registered office changed on 04/01/07 (8 pages)
4 January 2007	Return made up to 15/12/06; full list of members 363(287) ‐ Registered office changed on 04/01/07 (8 pages)
14 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
14 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
23 December 2005	Return made up to 15/12/05; full list of members (8 pages)
23 December 2005	Return made up to 15/12/05; full list of members (8 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
7 February 2005	Secretary resigned;director resigned (1 page)
7 February 2005	Secretary resigned;director resigned (1 page)
25 January 2005	New director appointed (3 pages)
25 January 2005	New secretary appointed (1 page)
25 January 2005	New secretary appointed (1 page)
25 January 2005	New director appointed (3 pages)
14 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
30 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 December 2003	Return made up to 15/12/03; full list of members (8 pages)
24 December 2003	Return made up to 15/12/03; full list of members (8 pages)
13 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
13 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Return made up to 15/12/00; full list of members (8 pages)
20 December 2000	Return made up to 15/12/00; full list of members (8 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 January 1999	Return made up to 15/12/98; no change of members (5 pages)
11 January 1999	Return made up to 15/12/98; no change of members (5 pages)
23 January 1998	Return made up to 15/12/97; full list of members (7 pages)
23 January 1998	Return made up to 15/12/97; full list of members (7 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 January 1997	Return made up to 15/12/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
17 January 1997	Return made up to 15/12/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
23 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 January 1996	Full accounts made up to 31 March 1995 (14 pages)
22 January 1996	Return made up to 15/12/95; no change of members (4 pages)
22 January 1996	Return made up to 15/12/95; no change of members (4 pages)
22 January 1996	Full accounts made up to 31 March 1995 (14 pages)
15 December 1987	Full accounts made up to 31 March 1987 (10 pages)

Croft Properties (Harrogate) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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