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CROUGHTON FARM LEISURE LIMITED

CROUGHTON FARM LEISURE LIMITED is an active private limited company, incorporated on 28 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Staines-upon-thames. The company's next accounts are due on 28 December 2024, and fall under the accounts category: No Accounts Filed. CROUGHTON FARM LEISURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14763557
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1MENZIES LLP 2ND FLOOR
Address Line 2MAGNA HOUSE, 18-32 LONDON ROAD
Post TownSTAINES-UPON-THAMES
CountryUNITED KINGDOM
PostcodeTW18 4BP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date28/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date25/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CROUGHTON FARM LEISURE LIMITED

Directors

(The company's officers)
KATHARINE ANNE SMITH
(~51 year old British national)
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2023
DR MICHAEL ALEXANDER JAMES SMITH
(~55 year old British national)
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2023

Shareholders

(Persons of Significant Control)
Dr Michael Alexander James Smith
(~55 year old British national)
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/03/2023
Katharine Anne Smith
(~51 year old British national)
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/03/2023

Connections

(Shared officers)
  • DR MICHAEL ALEXANDER JAMES SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CROUGHTON FARM LEISURE LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 4BP.

Map of CROUGHTON FARM LEISURE LIMITED at local scale
Map of CROUGHTON FARM LEISURE LIMITED at local scale
Map of CROUGHTON FARM LEISURE LIMITED at district scale
Map of CROUGHTON FARM LEISURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 4BP

Other companies with registered offices in TW18 4BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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