CROLVALE LIMITED

Company summary

Company number: 01402391
Status: ACTIVE
Incorporated / age: 28 November 197847 years
Registered office: 39 Lexham Gardens, Amersham, HP6 5JP, England
Accounts due: 31 December 2026
Confirmation statement due: 28 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
39 Lexham Gardens, Amersham, HP6 5JP, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REYNOLDS, Michael Edward ACTIVE	Director	06 Jan 2026		England	August 1948	39, Lexham Gardens, Amersham, HP6 5JP, England
ROBINETTE, Margaret Anne ACTIVE	Director	07 Nov 2012		United Kingdom	April 1936	41, Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP, England
TAIT, Calum James Mccallum ACTIVE	Director	14 Sep 2023		England	February 1999	39, Lexham Gardens, Amersham, HP6 5JP, England
TOMARCHIO, Valeria Grazia ACTIVE	Director	24 May 2024		England	September 1976	39, Lexham Gardens, Amersham, HP6 5JP, England
CARTER, Mark Nigel RESIGNED	Secretary	21 Oct 1998	24 Nov 1999			45 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
REYNOLDS, May RESIGNED	Secretary	13 Apr 2000	18 May 2010			43 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
REYNOLDS, May RESIGNED	Secretary		21 Oct 1998			43 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
SOMERVILLE, Robert Henry Forbes RESIGNED	Secretary	21 Dec 2016	14 Sep 2023			39, Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP, United Kingdom
WOODWARD, Mark RESIGNED	Secretary	18 May 2010	20 Dec 2016			Flat 39, Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
BOWLES, Matthew Thomas William RESIGNED	Director	24 Jan 2017	24 Apr 2024	United Kingdom	July 1992	45, Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP, Uk
CARPENTER, Lily May RESIGNED	Director		11 Aug 2003		June 1914	41 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
CARTER, Mark Nigel RESIGNED	Director	08 Aug 1998	24 Nov 1999		April 1965	45 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
CULLUM, Phyllis Mary RESIGNED	Director		19 Aug 1998		May 1919	39 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
DAVIES, Jessica Anne RESIGNED	Director	05 Oct 2002	14 Aug 2007		December 1980	39 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
DAVIES, Katie Joanna RESIGNED	Director	13 Apr 2000	05 Oct 2002		September 1974	39 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
DOOKS, Trevor RESIGNED	Director	28 Aug 2002	27 Feb 2004		April 1943	10 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG
EMIN, Tamer Mehmet RESIGNED	Director	13 Apr 2000	28 Aug 2002		July 1972	45 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
JORDAN, Mark Nicholas RESIGNED	Director	25 Feb 2009	31 Mar 2010		July 1962	45, Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
MCPHILLIPS, Marion RESIGNED	Director	30 Sep 1991	18 Feb 1998		August 1965	45 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
REYNOLDS, May RESIGNED	Director		06 Jan 2026	England	May 1942	43 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
ROLLINSON, Louise RESIGNED	Director	03 Jul 2009	07 Nov 2012	England	August 1983	41, Lexham Gardens, Amersham, Bucks, HP6 5JP
SMITH, Rose RESIGNED	Director	15 Sep 2003	03 Jul 2009		June 1914	41 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
SOMERVILLE, Robert Henry Forbes RESIGNED	Director	21 Dec 2016	14 Sep 2023	United Kingdom	December 1991	39, Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP, Uk
TAYLOR, Nikki RESIGNED	Director	30 Jul 2013	21 Jan 2017	Uk	August 1981	45, Lexham Gardens, Amersham, Bucks, HP6 5JP
WALLIS, Daniel David RESIGNED	Director	31 Mar 2010	18 May 2013	Uk	February 1983	45, Lexham Gardens, Amersham, Bucks, HP6 5JP
WOODWARD, Mark RESIGNED	Director	14 Aug 2007	20 Dec 2016	England	September 1973	39 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
WOOSTER, Graham RESIGNED	Director	27 Feb 2004	27 Feb 2009		December 1971	45 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

REYNOLDS, Michael Edward ACTIVE
Role: Director
Appointed on: 06 Jan 2026
Country of Residence: England
Date of birth: August 1948
Address: 39, Lexham Gardens, Amersham, HP6 5JP, England

ROBINETTE, Margaret Anne ACTIVE
Role: Director
Appointed on: 07 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 41, Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP, England

TAIT, Calum James Mccallum ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: England
Date of birth: February 1999
Address: 39, Lexham Gardens, Amersham, HP6 5JP, England

TOMARCHIO, Valeria Grazia ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: England
Date of birth: September 1976
Address: 39, Lexham Gardens, Amersham, HP6 5JP, England

CARTER, Mark Nigel RESIGNED
Role: Secretary
Appointed on: 21 Oct 1998
Resigned on: 24 Nov 1999
Address: 45 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

REYNOLDS, May RESIGNED
Role: Secretary
Appointed on: 13 Apr 2000
Resigned on: 18 May 2010
Address: 43 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

REYNOLDS, May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 1998
Address: 43 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

SOMERVILLE, Robert Henry Forbes RESIGNED
Role: Secretary
Appointed on: 21 Dec 2016
Resigned on: 14 Sep 2023
Address: 39, Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP, United Kingdom

WOODWARD, Mark RESIGNED
Role: Secretary
Appointed on: 18 May 2010
Resigned on: 20 Dec 2016
Address: Flat 39, Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

BOWLES, Matthew Thomas William RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 24 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1992
Address: 45, Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP, Uk

CARPENTER, Lily May RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2003
Date of birth: June 1914
Address: 41 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

CARTER, Mark Nigel RESIGNED
Role: Director
Appointed on: 08 Aug 1998
Resigned on: 24 Nov 1999
Date of birth: April 1965
Address: 45 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

CULLUM, Phyllis Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1998
Date of birth: May 1919
Address: 39 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

DAVIES, Jessica Anne RESIGNED
Role: Director
Appointed on: 05 Oct 2002
Resigned on: 14 Aug 2007
Date of birth: December 1980
Address: 39 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

DAVIES, Katie Joanna RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 05 Oct 2002
Date of birth: September 1974
Address: 39 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

DOOKS, Trevor RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 27 Feb 2004
Date of birth: April 1943
Address: 10 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG

EMIN, Tamer Mehmet RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 28 Aug 2002
Date of birth: July 1972
Address: 45 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

JORDAN, Mark Nicholas RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 31 Mar 2010
Date of birth: July 1962
Address: 45, Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

MCPHILLIPS, Marion RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 18 Feb 1998
Date of birth: August 1965
Address: 45 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

REYNOLDS, May RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2026
Country of Residence: England
Date of birth: May 1942
Address: 43 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

ROLLINSON, Louise RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 07 Nov 2012
Country of Residence: England
Date of birth: August 1983
Address: 41, Lexham Gardens, Amersham, Bucks, HP6 5JP

SMITH, Rose RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 03 Jul 2009
Date of birth: June 1914
Address: 41 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

SOMERVILLE, Robert Henry Forbes RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 14 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1991
Address: 39, Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP, Uk

TAYLOR, Nikki RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 21 Jan 2017
Country of Residence: Uk
Date of birth: August 1981
Address: 45, Lexham Gardens, Amersham, Bucks, HP6 5JP

WALLIS, Daniel David RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 18 May 2013
Country of Residence: Uk
Date of birth: February 1983
Address: 45, Lexham Gardens, Amersham, Bucks, HP6 5JP

WOODWARD, Mark RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 20 Dec 2016
Country of Residence: England
Date of birth: September 1973
Address: 39 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

WOOSTER, Graham RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 27 Feb 2009
Date of birth: December 1971
Address: 45 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.