102 CROFTHOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 102 CROFTHOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08870968 |
| 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 102 CROFTHOUSE 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 102 CROFTHOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | First Floor Suite 1 Royal Crescent GL50 3DA Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 102 CROFTHOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 102 CROFTHOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for 102 CROFTHOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Edward George Oliver as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of David James Turner as a secretary on Mar 05, 2025 | 1 pages | TM02 | ||
Appointment of Young & Gilling Ltd as a secretary on Mar 05, 2025 | 2 pages | AP04 | ||
Director's details changed for Mrs Janet Oliver on Mar 05, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Timothy Darlington as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott Thompson on Jan 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Edward George Oliver on Jan 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Darlington on Jan 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Janet Oliver on Jan 31, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Director's details changed for Mr Edward George Oliver on Mar 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Janet Oliver on Mar 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr David James Turner as a secretary on Nov 25, 2021 | 2 pages | AP03 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to First Floor Suite 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA on Jan 06, 2022 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Nov 24, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Oliver as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Who are the officers of 102 CROFTHOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG & GILLING LTD | Secretary | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite United Kingdom |
| 329672100001 | ||||||||||
| OLIVER, Janet | Director | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite Gloucestershire United Kingdom | United Kingdom | British | Retired | 184726660003 | ||||||||
| THOMPSON, Scott | Director | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite Gloucestershire England | United Kingdom | British | Self-Employed Builder | 184726680001 | ||||||||
| TURNER, David James | Secretary | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite Gloucestershire England | 291209560001 | |||||||||||
| CAMBRAY PROPERTY MANAGEMENT LIMITED | Secretary | Battledown Approach GL52 6QZ Cheltenham Redclyffe England |
| 155541280001 | ||||||||||
| COUPE PROPERTY CONSULTANTS LTD | Secretary | Rodney Road GL50 1HX Cheltenham 7 Gloucestershire England |
| 181135660002 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880001 | ||||||||||
| DARLINGTON, Timothy | Director | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite Gloucestershire England | Kenya | British | Businessman | 184726700001 | ||||||||
| LOWTHIAN, Ian | Director | 1270 TRELEX Switzerland Rue De La Gare 4 Switzerland | Switzerland | British | Technical Director | 184726670001 | ||||||||
| OLIVER, Edward George | Director | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite Gloucestershire England | England | British | Not Known | 210420330002 | ||||||||
| OLIVER, Ian | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Retired | 184726690002 | ||||||||
| RUSSELL, Samuel | Director | 241 Harbour Esplanade Docklands Melbourne Unit 2507 Victoria 3008 Australia | Australia | British | Sale Manager | 184726710002 |
What are the latest statements on persons with significant control for 102 CROFTHOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 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