CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD

CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07823539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD?

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

    Where is CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD located?

    Registered Office Address
    Victoria House
    178-180 Fleet Road
    GU51 4DA Fleet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Sarah Caroline Pasco as a director on Jul 18, 2025

    2 pagesAP01

    Termination of appointment of Gemma Lucy Bibby as a director on Jul 18, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 09, 2024 with updates

    38 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    6 pagesAA

    Appointment of Ms Gemma Lucy Bibby as a director on Jan 11, 2024

    2 pagesAP01

    Appointment of Ms Francesca Kipling as a director on Jan 11, 2024

    2 pagesAP01

    Termination of appointment of Edward Francis Owens as a director on Jan 11, 2024

    1 pagesTM01

    Termination of appointment of Tim Betts as a director on Jan 11, 2024

    1 pagesTM01

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    6 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Oct 31, 2017

    6 pagesAA

    Who are the officers of CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ITSYOURPLACE LIMITED
    178-180 Fleet Road
    GU51 4DA Fleet
    Victoria House
    England
    Secretary
    178-180 Fleet Road
    GU51 4DA Fleet
    Victoria House
    England
    Identification TypeUK Limited Company
    Registration Number05684734
    113164790001
    KIPLING, Francesca
    Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    17
    England
    Director
    Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    17
    England
    EnglandBritishCustomer Director292428260002
    PASCO, Sarah Caroline
    178-180 Fleet Road
    GU51 4DA Fleet
    Victoria House
    England
    Director
    178-180 Fleet Road
    GU51 4DA Fleet
    Victoria House
    England
    EnglandBritishSales & Marketing Director338218270001
    BALINOR COMPANY SECRETARIES LIMITED
    Roydon Road
    SG12 8HG Stanstead Abbotts
    82 The Maltings
    Hertfordshire
    England
    Secretary
    Roydon Road
    SG12 8HG Stanstead Abbotts
    82 The Maltings
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07745044
    164459560002
    BETTS, Tim
    178-180 Fleet Road
    GU51 4DA Fleet
    Victoria House
    England
    Director
    178-180 Fleet Road
    GU51 4DA Fleet
    Victoria House
    England
    United KingdomBritishDirector135730500001
    BIBBY, Gemma Lucy
    Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    17
    United Kingdom
    Director
    Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    17
    United Kingdom
    United KingdomBritishSales & Marketing Director317974970001
    BURLETSON, Dean
    Station Road
    RG27 9PQ Hook
    Stratfield House
    Hampshire
    Director
    Station Road
    RG27 9PQ Hook
    Stratfield House
    Hampshire
    EnglandBritishCompany Director205373710001
    OWENS, Edward Francis
    178-180 Fleet Road
    GU51 4DA Fleet
    Victoria House
    England
    Director
    178-180 Fleet Road
    GU51 4DA Fleet
    Victoria House
    England
    United KingdomBritishDirector82635850001
    PERRY, Deborah Jane
    Roydon Road
    SG12 8HG Stanstead Abbotts
    82 The Maltings
    Hertfordshire
    England
    Director
    Roydon Road
    SG12 8HG Stanstead Abbotts
    82 The Maltings
    Hertfordshire
    England
    Great BritainBritishDirector133439930001

    Who are the persons with significant control of CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Debbie Jane Perry
    Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    17
    Hampshire
    England
    Apr 06, 2016
    Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    17
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 07, 2018The 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