CROMAY LIMITED (01972683)

CROMAY LIMITED

Company summary

Company number: 01972683
Status: ACTIVE
Incorporated / age: 19 December 198540 years
Registered office: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Accounts due: 30 September 2027
Confirmation statement due: 18 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 11:47 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
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Nature of business
Construction of domestic buildings
Previous company names
CATERHAM DEVELOPMENT COMPANY LTD
CHARLES STREET DEVELOPMENTS LIMITED
SHAPEMATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOAKES, Caroline Jane Bailey ACTIVE	Secretary	01 Jan 2017				Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ
NORRIS, Matthew Adam ACTIVE	Director	05 Jan 2026		England	January 1975	Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ
WATTS, Adrian ACTIVE	Director	01 Jun 2023		England	March 1970	Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ
CAREY, Allan Robert RESIGNED	Secretary	21 Oct 1996	31 Dec 2013			2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
HENLEY, Christopher Arthur RESIGNED	Secretary		21 Oct 1996			13 Hollytrees, Church Crookham, Fleet, Hampshire, GU13 0NL
THOMAS, Steven Michael RESIGNED	Secretary	02 Jan 2014	01 Jan 2017			Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ
CAREY, Allan Robert RESIGNED	Director		30 Sep 2020	England	January 1956	2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
DENNESS, Russell Kane RESIGNED	Director	23 Oct 2013	31 May 2023	England	March 1959	Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ
GARDNER, Richard Charles Victor RESIGNED	Director	23 Feb 1994	31 Mar 2003		October 1939	Garth House, Sutton, Sandy, Bedfordshire, SG19 2NB
HORSELL, Ronald Ian RESIGNED	Director		31 Dec 1992		October 1927	Dewar House Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SQ
RATCLIFFE, John Brotherton RESIGNED	Director		31 Aug 2001		November 1919	Blackhill House, Lindfield, Sussex, RH16 2HE
THOMAS, Steven Michael RESIGNED	Director	01 Oct 2015	05 Jan 2026	United Kingdom	November 1975	Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ
TIMMS, Anthony John RESIGNED	Director		20 Dec 2005	United Kingdom	October 1940	3 The Old Riding School, Leyswood Groombridge, Tunbridge Wells, Kent, TN3 9PH
YALLOP, Andrew William RESIGNED	Director	20 Dec 2005	31 Dec 2013	United Kingdom	August 1947	Byways, Fairseat, Sevenoaks, Kent, TN15 7LU

BOAKES, Caroline Jane Bailey ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ

NORRIS, Matthew Adam ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: January 1975
Address: Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ

WATTS, Adrian ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: March 1970
Address: Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ

CAREY, Allan Robert

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2011	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOAKES, Caroline Jane Bailey ACTIVE	Secretary	01 Jan 2017				Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ
NORRIS, Matthew Adam ACTIVE	Director	05 Jan 2026		England	January 1975	Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ
WATTS, Adrian ACTIVE	Director	01 Jun 2023		England	March 1970	Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ
CAREY, Allan Robert RESIGNED	Secretary	21 Oct 1996	31 Dec 2013			2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
HENLEY, Christopher Arthur RESIGNED	Secretary		21 Oct 1996			13 Hollytrees, Church Crookham, Fleet, Hampshire, GU13 0NL
THOMAS, Steven Michael RESIGNED	Secretary	02 Jan 2014	01 Jan 2017			Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ
CAREY, Allan Robert RESIGNED	Director		30 Sep 2020	England	January 1956	2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
DENNESS, Russell Kane RESIGNED	Director	23 Oct 2013	31 May 2023	England	March 1959	Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ
GARDNER, Richard Charles Victor RESIGNED	Director	23 Feb 1994	31 Mar 2003		October 1939	Garth House, Sutton, Sandy, Bedfordshire, SG19 2NB
HORSELL, Ronald Ian RESIGNED	Director		31 Dec 1992		October 1927	Dewar House Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SQ
RATCLIFFE, John Brotherton RESIGNED	Director		31 Aug 2001		November 1919	Blackhill House, Lindfield, Sussex, RH16 2HE
THOMAS, Steven Michael RESIGNED	Director	01 Oct 2015	05 Jan 2026	United Kingdom	November 1975	Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ
TIMMS, Anthony John RESIGNED	Director		20 Dec 2005	United Kingdom	October 1940	3 The Old Riding School, Leyswood Groombridge, Tunbridge Wells, Kent, TN3 9PH
YALLOP, Andrew William RESIGNED	Director	20 Dec 2005	31 Dec 2013	United Kingdom	August 1947	Byways, Fairseat, Sevenoaks, Kent, TN15 7LU

BOAKES, Caroline Jane Bailey ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ

NORRIS, Matthew Adam ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: January 1975
Address: Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ

WATTS, Adrian ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: March 1970
Address: Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ

CAREY, Allan Robert