CA

CROUDACE ASSET MANAGEMENT LTD

Active

Company number 00563077

Brighton, England · Incorporated 21 March 1956

36 Frederick Place, Brighton, BN1 4EA, England

Last updated on 8 September 2026

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 January 2016

Company history

Previous company names

LANGHAM HOUSE DEVELOPMENTS LIMITED · 21 March 1956 – 31 July 1990

MAYBROOK DEVELOPMENTS LIMITED · 31 July 1990 – 28 April 2003

CROUDACE PROPERTIES DEVELOPMENTS LIMITED · 28 April 2003 – 18 December 2012

Company overview

Croudace Asset Management Ltd is an active private limited company incorporated on 21 March 1956 and registered in England and Wales. The company operates from its registered office at 36 Frederick Place, Brighton, BN1 4EA. Its principal activities are construction of buildings (SIC 41100) and management of real estate (SIC 68320).

It is a small company. The most recent accounts, prepared to 31 December 2024, were filed on 31 March 2025. The next accounts are due by 30 September 2026. The confirmation statement was last made up to 14 February 2026 and filed on 18 February 2026; the next is due by 28 February 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned by Croudace Trading Group Ltd. Current officers comprise two directors, Aaron William Sampson Glover (appointed 2021) and Henry Guy Brotherton-Ratcliffe (appointed 2020), and company secretary David Beard (appointed 2005).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Croudace Trading Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
4 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Small
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Accounts With Accounts Type Small
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Small
Accounts
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Change Person Director Company With Change Date
Officers
21 October 2021 View
Accounts With Accounts Type Small
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Accounts With Accounts Type Small
Accounts
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Small
Accounts
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Resolution
Resolution
10 October 2018 View
Accounts With Accounts Type Small
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2018 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Small
Accounts
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Small
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Small
Accounts
14 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 October 2013 View
Accounts With Accounts Type Dormant
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Change Of Name Notice
Change Of Name
18 December 2012 View
Certificate Change Of Name Company
Change Of Name
18 December 2012 View
Accounts With Accounts Type Dormant
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Auditors Resignation Company
Auditors
14 May 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Address
29 February 2008 View
Legacy
Address
29 February 2008 View
Legacy
Officers
6 September 2007 View
Accounts With Made Up Date
Accounts
23 May 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
6 October 2006 View
Accounts With Made Up Date
Accounts
10 July 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Made Up Date
Accounts
23 June 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Made Up Date
Accounts
24 June 2004 View
Legacy
Accounts
24 May 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
10 May 2003 View
Legacy
Annual Return
1 May 2003 View
Certificate Change Of Name Company
Change Of Name
28 April 2003 View
Legacy
Officers
9 April 2003 View
Accounts With Made Up Date
Accounts
6 March 2003 View
Legacy
Annual Return
29 April 2002 View
Accounts With Made Up Date
Accounts
18 March 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
26 April 2001 View
Accounts With Made Up Date
Accounts
7 March 2001 View
Legacy
Annual Return
11 April 2000 View
Accounts With Made Up Date
Accounts
14 March 2000 View
Legacy
Annual Return
19 April 1999 View
Accounts With Made Up Date
Accounts
22 February 1999 View
Legacy
Annual Return
30 April 1998 View
Accounts With Made Up Date
Accounts
1 April 1998 View
Legacy
Annual Return
10 April 1997 View
Accounts With Made Up Date
Accounts
13 February 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Made Up Date
Accounts
15 April 1996 View
Legacy
Annual Return
24 April 1995 View
Accounts With Made Up Date
Accounts
24 April 1995 View
Legacy
Officers
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 April 1994 View
Accounts With Made Up Date
Accounts
18 April 1994 View
Legacy
Annual Return
6 May 1993 View
Accounts With Made Up Date
Accounts
6 May 1993 View
Auditors Resignation Company
Auditors
4 May 1993 View
Legacy
Annual Return
28 April 1992 View
Accounts With Made Up Date
Accounts
28 April 1992 View
Legacy
Annual Return
9 May 1991 View
Accounts With Made Up Date
Accounts
9 May 1991 View
Memorandum Articles
Incorporation
19 October 1990 View
Certificate Change Of Name Company
Change Of Name
30 July 1990 View
Accounts With Made Up Date
Accounts
17 May 1990 View
Legacy
Annual Return
17 May 1990 View
Legacy
Mortgage
25 November 1989 View
Legacy
Annual Return
23 May 1989 View
Accounts With Made Up Date
Accounts
23 May 1989 View
Legacy
Officers
29 July 1988 View
Legacy
Annual Return
23 May 1988 View
Accounts With Made Up Date
Accounts
23 May 1988 View
Legacy
Mortgage
24 December 1987 View
Accounts With Made Up Date
Accounts
12 May 1987 View
Legacy
Annual Return
12 May 1987 View
Legacy
Officers
8 April 1987 View
Legacy
Officers
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 May 1986 View
Accounts With Made Up Date
Accounts
8 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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