CROFT PROPERTY DEVELOPMENT LIMITED
Company details
- 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.
- 97 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 15 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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.
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