CROMPTON HALL FREEHOLDERS COMPANY LIMITED
Overview
| Company Name | CROMPTON HALL FREEHOLDERS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07552957 |
| 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 CROMPTON HALL FREEHOLDERS COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CROMPTON HALL FREEHOLDERS COMPANY LIMITED located?
| Registered Office Address | C/O Banner Property Services Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMPTON HALL FREEHOLDERS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2025 |
What is the status of the latest confirmation statement for CROMPTON HALL FREEHOLDERS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for CROMPTON HALL FREEHOLDERS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2025 | 3 pages | AA | ||
Registered office address changed from C/O Banner Property Services Cock and Rabbit House the Lee Great Missenden Buckinghamshire HP16 9LZ England to C/O Banner Property Services Unit 2 Cliveden Office Village Lancaster Road High Wycombe Buckinghamshire HP12 3YZ on Jul 22, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Banner Property Services Limited on Jul 22, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Ian David Skeggs on Jul 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Janice Elizabeth Owen on Jul 22, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Janice Elizabeth Owen on Jul 25, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Banner Property Services Limited on Jul 25, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 24, 2023 | 3 pages | AA | ||
Appointment of Mr Ian David Skeggs as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Martin Griffiths as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Registered office address changed from C/O Banner Property Services Limited Keystone House Boundary Road, Loudwater High Wycombe Buckinghamshire HP10 9PN United Kingdom to C/O Banner Property Services Cock and Rabbit House the Lee Great Missenden Buckinghamshire HP16 9LZ on Oct 25, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with updates | 6 pages | CS01 | ||
Appointment of Banner Property Services Limited as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to C/O Banner Property Services Limited Keystone House Boundary Road, Loudwater High Wycombe Buckinghamshire HP10 9PN on Feb 07, 2022 | 1 pages | AD01 | ||
Termination of appointment of Mortimer Secretaries Ltd. as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Jan 07, 2022 | 1 pages | AD01 | ||
Director's details changed for Ms Janice Elizabeth Owen on Jan 07, 2022 | 2 pages | CH01 | ||
Termination of appointment of Neil Campbell Marshall as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Who are the officers of CROMPTON HALL FREEHOLDERS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANNER PROPERTY SERVICES LIMITED | Secretary | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England |
| 200799740001 | ||||||||||
| OWEN, Janice | Director | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England | United Kingdom | British | 2977070002 | |||||||||
| SKEGGS, Ian David | Director | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England | England | British | 315583660001 | |||||||||
| MORTIMER SECRETARIES LTD. | Secretary | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom |
| 132398700001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 158279240001 | ||||||||||
| D'ARCY, Margaret Catherine | Director | 12 South Park SL9 8HR Gerrards Cross 4 Crompton Hall Buckinghamshire England | England | British | 164637920001 | |||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | 55368820001 | |||||||||
| GRIFFITHS, David Martin | Director | 12 South Park SL9 8HR Gerrards Cross 8 Crompton Hall Buckinghamshire England | England | British | 122265180001 | |||||||||
| MARSHALL, Neil Campbell | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | 192678050001 |
What are the latest statements on persons with significant control for CROMPTON HALL FREEHOLDERS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 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 |
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