THE CROFT RUGBY MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE CROFT RUGBY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05493765
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CROFT RUGBY MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE CROFT RUGBY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Romney Place CV22 6HN Rugby Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE CROFT RUGBY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE CROFT RUGBY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for THE CROFT RUGBY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 23, 2023	Director's details changed for John Joseph Sullivan on Jul 23, 2023	2 pages	CH01

Jul 23, 2023	Termination of appointment of Richard John Taylor as a director on Jul 23, 2023	1 pages	TM01

Jul 23, 2023	Appointment of Mr Lyes Chebbout as a director on Jul 23, 2023	2 pages	AP01

Jun 22, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Mar 19, 2022	Appointment of Mr Richard John Taylor as a director on Mar 19, 2022	2 pages	AP01

Feb 21, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Termination of appointment of William George Petley as a director on Jun 29, 2019	1 pages	TM01

Feb 21, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jul 07, 2017	Notification of a person with significant control statement	2 pages	PSC08

Jun 29, 2017	Confirmation statement made on Jun 28, 2017 with no updates	3 pages	CS01

Mar 31, 2017	Micro company accounts made up to Jun 30, 2016	2 pages	AA

Jul 25, 2016	Annual return made up to Jun 28, 2016 no member list	4 pages	AR01

Mar 24, 2016	Total exemption small company accounts made up to Jun 30, 2015	3 pages	AA

View All Filings

Who are the officers of THE CROFT RUGBY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEBBOUT, Lyes Romney Place CV22 6HN Rugby 3 England	Jul 23, 2023		Director	Romney Place CV22 6HN Rugby 3 England	England	British	1984-12	Corporate Banker	311588970001
SULLIVAN, John Joseph Romney Place CV22 6UN Rugby 2 Warwickshire	Jul 20, 2009		Director	Romney Place CV22 6UN Rugby 2 Warwickshire	United Kingdom	British	1953-12	Retired	139949470001
GREGORY, Mark Charles 1 Oaken Pin Close MK43 0DZ Cranfield Bedfordshire	Jun 28, 2005	Oct 24, 2008	Secretary	1 Oaken Pin Close MK43 0DZ Cranfield Bedfordshire		British		Accountant	83675620002
HAMILTON, Deborah Pamela Blackmead Orton Malborne PE2 5PY Peterborough 80 Cambridgeshire	Oct 24, 2008	Jul 20, 2009	Secretary	Blackmead Orton Malborne PE2 5PY Peterborough 80 Cambridgeshire		British		Company Secretary	116752570004
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 28, 2005	Jun 28, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
BARKE, Timothy John, Mr. The Paddock Chapel End PE28 5TJ Sawtry Cambridgeshire	Jun 28, 2005	Jul 20, 2009	Director	The Paddock Chapel End PE28 5TJ Sawtry Cambridgeshire	England	British	1954-7	Civil Engineer	295385930001
GREGORY, Mark Charles 1 Oaken Pin Close MK43 0DZ Cranfield Bedfordshire	Jun 28, 2005	Oct 24, 2008	Director	1 Oaken Pin Close MK43 0DZ Cranfield Bedfordshire		British	1969-12	Accountant	83675620002
HAMILTON, Deborah Pamela Blackmead Orton Malborne PE2 5PY Peterborough 80 Cambridgeshire	Oct 24, 2008	Jul 20, 2009	Director	Blackmead Orton Malborne PE2 5PY Peterborough 80 Cambridgeshire		British	1964-1	Company Secretary	116752570004
PAGE, Ann Buckden Road Brampton PE28 4PR Huntingdon The Chestnuts, 25 Cambridgeshire	Jun 28, 2005	Dec 25, 2008	Director	Buckden Road Brampton PE28 4PR Huntingdon The Chestnuts, 25 Cambridgeshire	England	British	1953-12	Sales & Mkt Exec	146704260001
PETLEY, William George Romney Place Dunchurch Road CV22 6HN Rugby 5 Warwicks	Jul 20, 2009	Jun 29, 2019	Director	Romney Place Dunchurch Road CV22 6HN Rugby 5 Warwicks	United Kingdom	British	1925-10	Retired	139949420001
SETH, David Peter 1 Brough Close Shenley Church End MK5 6HR Milton Keynes Buckinghamshire	Jun 28, 2005	Dec 31, 2005	Director	1 Brough Close Shenley Church End MK5 6HR Milton Keynes Buckinghamshire	Uk	British	1955-6	Commercial Tech Director	75931260001
TAYLOR, Richard John Romney Place CV22 6HN Rugby 5 England	Mar 19, 2022	Jul 23, 2023	Director	Romney Place CV22 6HN Rugby 5 England	England	British	1946-10	Retired	293802010001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 28, 2005	Jun 28, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001
TEMPSFORD OAKS LIMITED SG19 2BD Sandy Tempsford Hall Bedfordshire	Oct 24, 2008	Jul 20, 2009	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire					134251180001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE CROFT RUGBY MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 07, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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