CROFTON MANOR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CROFTON MANOR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06322572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROFTON MANOR MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CROFTON MANOR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o GASCOIGNES CHARTERED SURVEYORS 2 Gillingham House Pannells Court GU1 4EU Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROFTON MANOR MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CROFTON MANOR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for CROFTON MANOR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Carolyn Frances Warner as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Mark Warner as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Director's details changed for Mrs Auriol Jane Ridgway on Feb 21, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Granville Scott Pownall Dodson as a director on May 07, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Appointment of Mr David Harold Carter as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Anthony James Gayler as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Peter Mark Warner as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Auriol Jane Ridgway as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CROFTON MANOR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, David Harold | Director | 9, Golf Road KW9 6QS Brora St Ronans Scotland | Scotland | British | 290434520001 | |||||||||
| CHILDS, Colin Willis | Director | c/o Gascoignes Chartered Surveyors Pannells Court GU1 4EU Guildford 2 Gillingham House Surrey United Kingdom | United Kingdom | British | 221917220001 | |||||||||
| DODSON, Granville Scott Pownall | Director | Crofton Manor Derby Road GU27 1FB Haslemere Flat 3 England | England | British | 295626870001 | |||||||||
| GAYLER, Anthony James | Director | Derby Road GU27 1FB Haslemere 2 England | England | British | 224477050001 | |||||||||
| RIDGWAY, Auriol Jane | Director | Flat 5 Crofton Manor GU27 1FB Haslemere Flat 5, Crofton Manor England | England | British | 290434320002 | |||||||||
| TANTUM, Carl | Director | c/o Gascoignes Chartered Surveyors Pannells Court GU1 4EU Guildford 2 Gillingham House Surrey United Kingdom | United Kingdom | British | 202865570001 | |||||||||
| WARNER, Carolyn Frances | Director | c/o Gascoignes Chartered Surveyors Pannells Court GU1 4EU Guildford 2 Gillingham House Surrey United Kingdom | England | British | 324673620001 | |||||||||
| SERVIAN, Peter David | Secretary | 3 Jenner Road GU1 3AQ Guildford Surrey | British | 92117400001 | ||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 137385740001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| DAY, Martin John | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | England | British | 148332980002 | |||||||||
| DEAN, Bryan Edward | Director | 22 Halfpenny Close Chilworth GU4 8NH Guildford Surrey | England | British | 90228380001 | |||||||||
| GOESSEN, Gerard John | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 202866000001 | |||||||||
| GOESSEN, Gerard John | Director | c/o Gascoignes Chartered Surveyors Pannells Court GU1 4EU Guildford 2 Gillingham House Surrey United Kingdom | United Kingdom | British | 202866000001 | |||||||||
| WARNER, Peter Mark | Director | High Street GU27 2LA Haslemere 62a Highstreet England | England | British | 290434360001 | |||||||||
| WARNER, Peter Mark | Director | Rodgate Lane GU27 2EW Haslemere Rodgate Surrey | United Kingdom | British | 129020260001 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for CROFTON MANOR MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 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 |
Does CROFTON MANOR MANAGEMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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