CRIELD HOUSE MANAGEMENT LIMITED
Overview
| Company Name | CRIELD HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02005254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRIELD HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CRIELD HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRIELD HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2025 |
What is the status of the latest confirmation statement for CRIELD HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for CRIELD HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr David Paul Fairhead on Jun 01, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 29, 2025 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with updates | 7 pages | CS01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 03, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Ltd on Sep 03, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr David Paul Fairhead on Sep 03, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 29, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2023 | 10 pages | AA | ||
Appointment of Mr David Paul Fairhead as a director on May 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher James Brown as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Nov 21, 2023 | 2 pages | AP04 | ||
Termination of appointment of Christopher James Brown as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||
Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Nov 22, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 6 pages | CS01 | ||
Who are the officers of CRIELD HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| FAIRHEAD, David Paul | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 275129930002 | |||||||||
| BROWN, Christopher James | Secretary | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard United Kingdom | 194659180001 | |||||||||||
| BROWN, Christopher James | Secretary | 126a High Street HA4 8LL Ruislip Middlesex | English | 6108410002 | ||||||||||
| BAGHITOUSI, Mehdi | Director | 5 Ardross Court 150 Creffield Road W3 9PX London | British | 32261870001 | ||||||||||
| BROWN, Christopher James | Director | High Street HA4 8LL Ruislip 126a England | United Kingdom | English | 6108410002 | |||||||||
| DAVIS, Brian Philip | Director | Ivy Todd Road Necton PE37 8HZ Swaffham Little Drift Norfolk England | United Kingdom | British | 188875340001 | |||||||||
| HARDING, Gilbert Frank Charles | Director | 24 Ardross Court 150 Creffield Road W3 9PX London | United Kingdom | British | 45047560001 | |||||||||
| JOYCE, Marie Delia | Director | 21 Ardross Court 150 Creffield Road W3 9PX London | Irish | 48673200002 | ||||||||||
| RODIN, Sharon Amanda | Director | 1 Ardross Court 150 Creffield Road W3 London | British | 69005510001 | ||||||||||
| TUBBS, Michael Robin, Dr | Director | 25 Ardross Court 150 Creffield Road W3 London | British | 22909290002 |
What are the latest statements on persons with significant control for CRIELD HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0