CROWBOROUGH DRIVE MANAGEMENT COMPANY LIMITED

CROWBOROUGH DRIVE MANAGEMENT COMPANY LIMITED

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

    Company NameCROWBOROUGH DRIVE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07918004
    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 CROWBOROUGH DRIVE MANAGEMENT COMPANY LIMITED?

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

    Where is CROWBOROUGH DRIVE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Conan Way
    TN6 2FS Crowborough
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWBOROUGH DRIVE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CROWBOROUGH DRIVE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for CROWBOROUGH DRIVE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Peter Caller on Jun 10, 2025

    2 pagesCH01

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Daniel James Skinner as a director on Nov 01, 2024

    1 pagesTM01

    Appointment of Mr Robert Dennis Crawford-Jones as a director on Nov 01, 2024

    2 pagesAP01

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Appointment of Mr Anthony Johnson as a director on Jul 27, 2022

    2 pagesAP01

    Termination of appointment of Clair Louise Newton as a director on Jul 27, 2022

    1 pagesTM01

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Graham Hugh Collins as a director on Mar 13, 2021

    2 pagesAP01

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Second filing for the appointment of Mrs Clair Louise Newton as a director

    3 pagesRP04AP01

    Termination of appointment of Simon Goldsmith as a director on Sep 20, 2020

    1 pagesTM01

    Appointment of Mrs Clair Louise Newton as a director on Sep 07, 2020

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 28, 2021Clarification A second filed AP01 was registered on 28/01/21

    Termination of appointment of Patricia Blackmore as a director on Aug 18, 2020

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Who are the officers of CROWBOROUGH DRIVE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLER, Peter
    Conan Way
    TN6 2FS Crowborough.
    2
    East Sussex.
    United Kingdom
    Director
    Conan Way
    TN6 2FS Crowborough.
    2
    East Sussex.
    United Kingdom
    United KingdomBritishRetired259183720002
    COLLINS, Graham Hugh
    Conan Way
    TN6 2FS Crowborough
    3
    England
    Director
    Conan Way
    TN6 2FS Crowborough
    3
    England
    EnglandBritishRetired281056600001
    CRAWFORD-JONES, Robert Dennis
    Conan Way
    TN6 2FS Crowborough
    4
    England
    Director
    Conan Way
    TN6 2FS Crowborough
    4
    England
    EnglandBritishRetired328887070001
    JOHNSON, Anthony
    Conan Way
    TN6 2FS Crowborough
    5
    England
    Director
    Conan Way
    TN6 2FS Crowborough
    5
    England
    EnglandBritishRetired298573420001
    PARKINSON, David Keith
    Conan Way
    TN26 2FS Crowborough
    7
    East Sussex
    United Kingdom
    Director
    Conan Way
    TN26 2FS Crowborough
    7
    East Sussex
    United Kingdom
    United KingdomBritishCompany Director176663500001
    ROBINSON, Paul Richard
    Conan Way
    TN26 2FS Crowborough
    1
    East Sussex
    United Kingdom
    Director
    Conan Way
    TN26 2FS Crowborough
    1
    East Sussex
    United Kingdom
    United KingdomBritishRetired176663480001
    VAN BEEK, Jean
    Conan Way
    TN6 2FS Crowborough
    6
    East Sussex
    England
    Director
    Conan Way
    TN6 2FS Crowborough
    6
    East Sussex
    England
    EnglandBritishRetired Teacher164126560002
    HML COMPANY SECRETARIAL SERVICES LIMITED
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    United Kingdom
    Secretary
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07106746
    147749880001
    ATWELL, George Edward Charles
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    United KingdomBritishFinance Director146916550001
    BLACKMORE, Patricia
    Conan Way
    TN26 2FS Crowborough
    3
    East Sussex
    United Kingdom
    Director
    Conan Way
    TN26 2FS Crowborough
    3
    East Sussex
    United Kingdom
    United KingdomBritishRetired176595400001
    BRADFORD, Ian Thomas
    Conan Way
    TN26 2FS Crowborough
    6
    East Sussex
    United Kingdom
    Director
    Conan Way
    TN26 2FS Crowborough
    6
    East Sussex
    United Kingdom
    United KingdomBritishN/A176663490001
    GOLDSMITH, Simon
    Conan Way
    TN26 2FS Crowborough
    5
    East Sussex
    United Kingdom
    Director
    Conan Way
    TN26 2FS Crowborough
    5
    East Sussex
    United Kingdom
    United KingdomBritishEngineer176600330001
    MCGUINESS, Thomas Stanley
    Conan Way
    TN26 2FS Crowborough
    2
    East Sussex
    United Kingdom
    Director
    Conan Way
    TN26 2FS Crowborough
    2
    East Sussex
    United Kingdom
    United KingdomBritishManaging Director176663470001
    NEWTON, Clair Louise
    Conan Way
    TN6 2FS Crowborough
    1
    East Sussex
    Director
    Conan Way
    TN6 2FS Crowborough
    1
    East Sussex
    EnglandBritishBanking273927980001
    SKINNER, Daniel James
    Conan Way
    TN26 2FS Crowborough
    4
    East Sussex
    United Kingdom
    Director
    Conan Way
    TN26 2FS Crowborough
    4
    East Sussex
    United Kingdom
    United KingdomBritishRetired176663540001
    VAN BEEK, Theodore Michael
    Conan Way
    TN6 2FS Crowborough
    4
    East Sussex
    England
    Director
    Conan Way
    TN6 2FS Crowborough
    4
    East Sussex
    England
    EnglandBritishRetired192475130001
    ANTLER HOMES SOUTHERN PLC
    Barwell Business Park
    Leatherhead Road
    KT9 2NY Chessington
    Unit 64
    Surrey
    United Kingdom
    Director
    Barwell Business Park
    Leatherhead Road
    KT9 2NY Chessington
    Unit 64
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01988451
    166074670001

    What are the latest statements on persons with significant control for CROWBOROUGH DRIVE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 20, 2017The 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