THE CROFTS (BECKENHAM) MANAGEMENT LIMITED
Overview
| Company Name | THE CROFTS (BECKENHAM) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07701135 |
| 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 THE CROFTS (BECKENHAM) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE CROFTS (BECKENHAM) MANAGEMENT LIMITED located?
| Registered Office Address | 12 London Road TN13 1AJ Sevenoaks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CROFTS (BECKENHAM) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE CROFTS (BECKENHAM) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for THE CROFTS (BECKENHAM) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 7 pages | AA | ||
Notification of Nigel Desmond Judd as a person with significant control on Feb 09, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||
Cessation of Nigel Desmond Judd as a person with significant control on Jul 25, 2024 | 1 pages | PSC07 | ||
Notification of Nigel Desmond Judd as a person with significant control on Feb 09, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Nigel Desmond Judd as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Cessation of Craig David Luttman as a person with significant control on Jan 23, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Craig David Luttman as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mrs Laura Sylvia Piper as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Crisp as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from , Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom to 12 London Road Sevenoaks TN13 1AJ on May 12, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of THE CROFTS (BECKENHAM) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELEN BREEZE PROPERTY MANAGEMENT LLP | Secretary | TN13 1AJ Sevenoaks 12 London Road Kent United Kingdom |
| 210958500001 | ||||||||||
| JUDD, Nigel Desmond | Director | Croft Close TN13 1BF Sevenoaks 4 England | England | British | Retired | 319286640001 | ||||||||
| PIPER, Laura Sylvia | Director | London Road TN13 1AJ Sevenoaks 12 England | England | British | Administrator | 169627540002 | ||||||||
| CHACE LEGAL LIMITED | Secretary | Hitchin Road Stotfold SG5 4HP Hitchin 15a Herts United Kingdom |
| 162748670001 | ||||||||||
| CRISP, Andrew David | Director | Croft Close TN13 1BF Sevenoaks 3 Birch House Kent United Kingdom | England | British | Director | 182700300001 | ||||||||
| GREEN, Tony | Director | c/o Lambert Smith Hampton Oxford Street W1D 1NN London 180 United Kingdom | United Kingdom | British | Director | 168198970001 | ||||||||
| HARDING, Andrew | Director | Hitchin Road Stotfold SG5 4HP Hitchin 15a Herts United Kingdom | England | British | Director | 115790890001 | ||||||||
| LUTTMAN, Craig David | Director | 3 Croft Close TN13 1BF Sevenoaks Little Copse England | United Kingdom | British | Land Director | 197169320001 | ||||||||
| MOTT, Timothy Iain | Director | Calthorpe Road Edgbaston B15 1QT Birmingham No 8 | United Kingdom | British | Banker | 197169060001 |
Who are the persons with significant control of THE CROFTS (BECKENHAM) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Desmond Judd | Feb 09, 2024 | Croft Close TN13 1BF Sevenoaks 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Desmond Judd | Feb 09, 2024 | London Road TN13 1AJ Sevenoaks 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Craig David Luttman | Apr 06, 2016 | TN13 1BF Sevenoaks Little Copse 3 Croft Close Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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