CUCKFIELD MANAGEMENT LIMITED
Overview
| Company Name | CUCKFIELD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05951046 |
| 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 CUCKFIELD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CUCKFIELD MANAGEMENT LIMITED located?
| Registered Office Address | 1 Church Road RH15 9BB Burgess Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUCKFIELD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CUCKFIELD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for CUCKFIELD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Laurence Richings as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Anthony Belcher as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Duncan John Hawes on Oct 13, 2025 | 2 pages | CH01 | ||
Appointment of Mr David John Channon as a director on Oct 09, 2025 | 2 pages | AP01 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 1 Church Road Burgess Hill RH15 9BB on Sep 01, 2025 | 1 pages | AD01 | ||
Appointment of Hunters Estate & Property Management Ltd as a secretary on Aug 20, 2025 | 2 pages | AP04 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Johanna Maljaars as a director on May 31, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Director's details changed for Philip Laurence Richings on Nov 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Termination of appointment of Graham Howard Johnson as a director on May 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philippa Bridget Keates as a director on May 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Duncan John Hawes as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter John Strachan as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sandra Anne Wescott as a director on Jun 19, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Anthony Belcher as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Who are the officers of CUCKFIELD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTERS ESTATE & PROPERTY MANAGEMENT LTD | Secretary | Church Road RH15 9BB Burgess Hill 1 England |
| 272342400001 | ||||||||||
| CHANNON, David John | Director | Church Road RH15 9BB Burgess Hill 1 England | England | British | 341202060001 | |||||||||
| HAWES, Duncan John | Director | Church Road RH15 9BB Burgess Hill 1 England | England | British | 304157160002 | |||||||||
| MALJAARS, Johanna | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | Dutch | 324193730001 | |||||||||
| STRACHAN, Peter John | Director | Church Road RH15 9BB Burgess Hill 1 England | United Kingdom | British | 298285590001 | |||||||||
| BURNAND, Robert George | Secretary | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire | British | 71382450004 | ||||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Wallside House 12 Mount Ephram Road TN1 1EG Tunbridge Wells Kent | 72315050005 | |||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| ALSFORD, Philip James | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | Uk | British | 161436840001 | |||||||||
| AMATO, Silvano | Director | 43 Tadorne Road KT20 5TF Tadworth Surrey | United Kingdom | British | 156018520002 | |||||||||
| BEAUMONT, Margaret | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | England | British | 188299120001 | |||||||||
| BELCHER, Richard Anthony | Director | Church Road RH15 9BB Burgess Hill 1 England | United Kingdom | British | 287213680001 | |||||||||
| BELLERBY, Carolyn Denise | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | 256819310001 | |||||||||
| EVANS, David John | Director | 2 Ridgewood New Barn DA3 7LS Longfield Kent | United Kingdom | British | 125674260001 | |||||||||
| GHAMY, Biizi Zeenat Sheena | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | West Sussex | British | 185151070001 | |||||||||
| HALL, Jonathan David | Director | The Dell RH17 5AD Cuckfield 3 West Sussex Uk | Uk | British | 161328370001 | |||||||||
| HORNE, Kate Jane | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | England | British | 162131210001 | |||||||||
| HOSKING, Thomas | Director | Mantell Drive Cuckfield RM17 5AX Haywards Heath 5 West Sussex Uk | Uk | British | 161328080001 | |||||||||
| JOHNSON, Graham Howard | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | United Kingdom | 224656330001 | |||||||||
| KEATES, Philippa Bridget | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom | United Kingdom | British | 225351570001 | |||||||||
| KEATES, Philippa Bridget | Director | Ashburnham Drive Cuckfield RH17 5AQ Haywards Heath 21 West Sussex Uk | United Kingdom | British | 225351570001 | |||||||||
| KEATS, Philippa Bridget | Director | Ashburnham Drive Cuckfield RH17 5AQ Haywards Heath 21 West Sussex | Uk | British | 224884670001 | |||||||||
| LINDON-TAYLOR, Nicolette Frances | Director | Ashburnham Drive Cuckfield RH17 5AQ Haywards Heath 5 West Sussex England | England | British | 120093080005 | |||||||||
| LYNN, Anthony Dennis | Director | Ashburnham Drive RH17 5AQ Cuckfield 4 West Sussex Uk | Uk | English | 161328210001 | |||||||||
| PEACOCK, Jennifer | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | England | British | 12208690003 | |||||||||
| RICHINGS, Philip Laurence | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks Uk | West Sussex Uk | British | 224884360001 | |||||||||
| RICHINGS, Philip Laurence | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | West Sussex Uk | British | 224884360001 | |||||||||
| WESCOTT, Sandra Anne | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom | United Kingdom | British | 224659550001 | |||||||||
| WESTCOTT, Sandra | Director | The Dell Cuckfield RH17 5AD Haywards Heath 1 West Sussex | Uk | British | 224881960001 | |||||||||
| C.H.H. FORMATIONS LIMITED | Director | Wallside House 12 Mount Ephraim Road TN1 1EG Tunbridge Wells | 95217660001 | |||||||||||
| CRIPPS SECRETARIES LIMITED | Director | Wallside House 12 Mount Ephram Road TN1 1EG Tunbridge Wells Kent | 72315050005 |
What are the latest statements on persons with significant control for CUCKFIELD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 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