Croyland Rentals Limited KETTERING


Founded in 2011, Croyland Rentals, classified under reg no. 07738994 is an active company. Currently registered at Balmoral House NN15 6XU, Kettering the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Annette F., James C. and Nicola J. and others. Of them, James C., Nicola J., Richard J. have been with the company the longest, being appointed on 12 August 2011 and Annette F. has been with the company for the least time - from 25 April 2023. As of 29 April 2024, there were 3 ex directors - Brian J., Shaun B. and others listed below. There were no ex secretaries.

Croyland Rentals Limited Address / Contact

Office Address Balmoral House
Office Address2 Kettering Venture Park
Town Kettering
Post code NN15 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07738994
Date of Incorporation Fri, 12th Aug 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Annette F.

Position: Director

Appointed: 25 April 2023

James C.

Position: Director

Appointed: 12 August 2011

Nicola J.

Position: Director

Appointed: 12 August 2011

Grosvenor Contracts Leasing Limited

Position: Corporate Director

Appointed: 12 August 2011

Richard J.

Position: Director

Appointed: 12 August 2011

Brian J.

Position: Director

Appointed: 12 August 2011

Resigned: 18 February 2020

Shaun B.

Position: Director

Appointed: 12 August 2011

Resigned: 06 February 2022

Valerie J.

Position: Director

Appointed: 12 August 2011

Resigned: 26 May 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Hardwater Holdings Limited from Kettering, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Grosvenor Contracts Leasing Limited that put Kettering, England as the official address. This PSC has a legal form of "a company with limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hardwater Holdings Limited

Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11747901
Notified on 4 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grosvenor Contracts Leasing Limited

Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XU, England

Legal authority Comapnies Act
Legal form Company With Limited Liability
Country registered England
Place registered Companies House
Registration number 1565525
Notified on 12 August 2016
Ceased on 4 July 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 31st December 2022
filed on: 22nd, September 2023
Free Download (11 pages)

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