Croftborne Limited
- Company number
- 02639802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 1991
- Nature of business
- Construction of commercial buildings
Non-specialised wholesale trade
Buying and selling of own real estate
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 21 Aug 1991 | 2 Jan 1992 |
| HARRISON, Irene Lesley | Nominee-Secretary | 21 Aug 1991 | 2 Jan 1992 |
| DIXON, Muriel Elaine | Director | 2 Jan 1992 | 10 Aug 1998 |
| DIXON, John Peter | Director | 2 Jan 1992 | 10 Aug 1998 |
| DIXON, Muriel Elaine | Secretary | 2 Jan 1992 | 10 Aug 1998 |
| CFL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Aug 1998 | 4 Feb 1999 |
| CFL DIRECTORS LIMITED | Corporate-Nominee-Director | 10 Aug 1998 | 4 Feb 1999 |
| OWEN, Marc | Director | 4 Feb 1999 | 23 Mar 1999 |
| ISRAEL, John | Secretary | 4 Feb 1999 | 23 Mar 1999 |
| DHARIWAL, Harjeet | Director | 23 Mar 1999 | 15 Jun 1999 |
| MAKAN AND MAKAN | Corporate-Secretary | 23 Mar 1999 | 15 Jun 1999 |
| HARRISON, Terry | Secretary | 15 Jun 1999 | 10 Aug 2000 |
| NAYYAR, Pankaj | Director | 16 Jun 1999 | 5 Oct 2001 |
| NAYYAR, Renu | Secretary | 16 Jun 1999 | 5 Oct 2001 |
| SINGH, Piara | Secretary | 17 Oct 2000 | 16 Oct 2001 |
| NAYYAR, Mickey | Secretary | 5 Oct 2001 | 29 Sep 2002 |
| MENDEZ, Fitz | Director | 19 Nov 2007 | 5 Jan 2009 |
| NAYYAR, Rajeev | Secretary | 29 Sep 2002 | 11 Jun 2012 |
| BOOM, Marcel Samuel | Director | 1 Aug 2013 | 26 Jan 2015 |
| OWEN-BROWN, Sheenagh | Secretary | 1 May 2015 | 2 Jul 2024 |
| NAYYAR, Renu | Director | 5 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Renu Nayyar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
13 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £9,829 | - | 1 |
| 30 Apr 2024 | £28,963 | - | 1 |
| 30 Apr 2023 | £61,016 | - | 1 |
| 30 Apr 2022 | £93,108 | - | 2 |
| 30 Apr 2021 | £22,586 | - | 1 |
| 30 Apr 2020 | £85,386 | - | 1 |
| 30 Apr 2019 | £83,099 | - | - |
| 30 Apr 2018 | £31,498 | - | - |
| 30 Apr 2017 | £18,249 | £15,922 | - |
| 30 Apr 2016 | £53,756 | £2,293 | - |
| 30 Apr 2015 | £60,255 | £199 | - |
| 30 Apr 2014 | £12,676 | £100 | - |
| 30 Apr 2013 | £9,402 | £1,470 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | -£4,566 | £800 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
Connections
Companies at the same address
- Brook Capital And Securities Ltd (09171752)
- Brook Capital Ltd (08613419)
- Europa Managers Limited (07637411)
- Fraser Hamilton Developments UK Ltd (12838676)
- Global Properties Sales And Lettings Ltd (16272860)
- Hampton Property 1 Limited (13168715)
- Hamptons Property Investments Limited (09397002)
- Metatron Corporation (UK) Limited (06389074)
- Nayyar Group (UK) Ltd (05586003)
- Quote Insure Go Ltd (14688734)