All Information about:

Name	Croudace Homes Group Limited
Address	Croudace House Tupwood Lane Caterham CR3 6XQ
VAT ID	no VAT ID available
Company No.	04373299 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Croudace Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (8)

Source: Companies House

Bance, Sarah Michelle Tupwood Lane, Caterham, Surrey Status: Active Notified: 01/05/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boakes, Caroline Jane Bailey Tupwood Lane, Caterham, Surrey Status: Active Notified: 01/01/2017 Role: Secretary

Boakes, Caroline Jane Bailey Tupwood Lane, Caterham, Surrey Status: Active Notified: 01/05/2021 Date of Birth: 10/1971 Occupation: Director, Company Secretary And Solicito Role: Director Country of Residence: England Nationality: British

Brotherton, Caspar Alexander Richard Seton Tupwood Lane, Caterham, Surrey Status: Active Notified: 01/01/2020 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norris, Matthew Adam Tupwood Lane, Caterham Status: Active Notified: 01/05/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Steven Michael Tupwood Lane, Caterham Status: Active Notified: 01/10/2015 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Adrian Tupwood Lane, Caterham, Surrey Status: Active Notified: 01/01/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Karly Adele Tupwood Lane, Caterham Status: Active Notified: 05/06/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Croudace Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 00813521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Croudace Limited Status: Active Notified: 06/04/2016 Companies House Number: 00415517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Croudace Portland Limited Status: Active Notified: 06/04/2016 Companies House Number: 01692549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Croudace Strategic Limited Status: Active Notified: 06/04/2016 Companies House Number: 05651202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Four Horseshoes (Warfield) Management Company LTD Status: Active Notified: 18/09/2024 Companies House Number: 15963572 Nature of Control

Significant influence or control

All Information about:

Croudace Homes Group Limited

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Officers (8)

Companies Controlled by This Company (5)