opendata.bot
Company number
04670644

CROFT PROPERTY DEVELOPMENT LIMITED

Officer · KNAUFF, Pierre Marie Charles Jean and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CROFT PROPERTY DEVELOPMENT LIMITED
Company number
04670644
Registered office
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM · 399 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 February 2003
Status
Active
Age
23 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

secretary
Appointed 23/05/2020
Active
director
Appointed 03/04/2017
Active
director
Appointed 15/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lady Patricia Jones
owns 25–50% of shares
Notified 20/03/2017
Lord Digby Marritt Jones
owns 25–50% of shares
Notified 20/03/2017
Mr Pierre Marie Charles Jean Knauff
owns 50–75% of shares
Notified 19/02/2017
Mrs Patricia Rita Knauff
owns 50–75% of shares
Notified 19/02/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lady Patricia Jones
born 01/1941 · Guernsey owns 25–50% of shares Notified 20/03/2017
Lord Digby Marritt Jones
born 10/1955 · Guernsey owns 25–50% of shares Notified 20/03/2017
Mr Pierre Marie Charles Jean Knauff
born 10/1949 · England owns 50–75% of shares Control ended 14/05/2020 Controls 2 companies
Mrs Patricia Rita Knauff
born 04/1959 · England owns 50–75% of shares Control ended 14/05/2020 Controls 2 companies

Serving officers

secretary Appointed 23/05/2020
director Appointed 03/04/2017
director Appointed 15/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2021 Director appointed JONES, Patricia, Lady
31/03/2021 Director resigned KNAUFF, Pierre Marie Charles Jean
26/03/2021 Charge registered A registered charge
23/05/2020 Secretary resigned KNAUFF, Patricia Rita
23/05/2020 Secretary resigned JONES, Patricia, Lady
23/05/2020 Secretary appointed KNAUFF, Pierre Marie Charles Jean
14/05/2020 Person with significant control ceased Mrs Patricia Rita Knauff
14/05/2020 Person with significant control ceased Mr Pierre Marie Charles Jean Knauff
28/06/2018 Charge registered A registered charge
28/06/2018 Charge registered A registered charge
07/02/2018 Charge registered A registered charge
07/02/2018 Charge registered A registered charge
11/12/2017 Charge registered A registered charge
31/05/2017 Charge registered A registered charge
31/05/2017 Charge registered A registered charge
31/05/2017 Charge registered A registered charge
31/05/2017 Charge registered A registered charge
31/05/2017 Charge registered A registered charge
12/04/2017 Secretary resigned KNAUFF, Pierre Marie Charles Jean
03/04/2017 Director resigned KNAUFF, Patricia Rita

Financial highlights

No figures could be read from the accounts filed on 27 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CROFT PROPERTY DEVELOPMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 15 satisfied

A registered charge — persons entitled: Handelsbanken PLC
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04670644
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CROFT PROPERTY DEVELOPMENT LIMITED?
According to the official registry, the company number of CROFT PROPERTY DEVELOPMENT LIMITED is 04670644.
Where is CROFT PROPERTY DEVELOPMENT LIMITED registered?
The registered office is CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM.
Who runs CROFT PROPERTY DEVELOPMENT LIMITED?
KNAUFF, Pierre Marie Charles Jean is listed among the officers of CROFT PROPERTY DEVELOPMENT LIMITED.
What is the SIC code of CROFT PROPERTY DEVELOPMENT LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CROFT PROPERTY DEVELOPMENT LIMITED?
Lady Patricia Jones is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CROFT PROPERTY DEVELOPMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CROFT PROPERTY DEVELOPMENT LIMITED (04670644)

CROFT PROPERTY DEVELOPMENT LIMITED is a private limited company incorporated on 19 February 2003 and registered in the United Kingdom under company number 04670644. Its registered office is at CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Lady Patricia Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.