CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD

Overview

Company Name	CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09375841
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD located?

Registered Office Address	12 12 The Broadway PE27 5BN St Ives Cambridgeshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Jan 22, 2026	Director's details changed for Christine Ann Ford on Jan 06, 2026	2 pages	CH01

Jan 16, 2026	Director's details changed for Graham Philiip Childs on Jan 06, 2026	2 pages	CH01

Apr 02, 2025	Micro company accounts made up to Nov 30, 2024	7 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Appointment of Christine Ann Ford as a director on Jun 14, 2024	2 pages	AP01

Apr 11, 2024	Termination of appointment of Janet Helen Clark as a director on Apr 01, 2024	1 pages	TM01

Jan 31, 2024	Micro company accounts made up to Nov 30, 2023	11 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Jun 02, 2023	Appointment of Graham Philiip Childs as a director on May 22, 2023	2 pages	AP01

Mar 08, 2023	Termination of appointment of David Rodgerson as a director on Feb 20, 2023	1 pages	TM01

Feb 13, 2023	Micro company accounts made up to Nov 30, 2022	9 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Mar 24, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Mar 29, 2021	Termination of appointment of Graham Childs as a director on Mar 13, 2021	1 pages	TM01

Mar 12, 2021	Appointment of Ms Janet Helen Clark as a director on Mar 03, 2021	2 pages	AP01

Feb 08, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Registered office address changed from Roythornes Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to 12 12 the Broadway St Ives Cambridgeshire PE27 5BN on Feb 08, 2021	1 pages	AD01

Feb 08, 2021	Micro company accounts made up to Nov 30, 2020	9 pages	AA

Jan 29, 2020	Registered office address changed from 4 Croft Holme Close Warboys Cambridgeshire PE28 2WN to Roythornes Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on Jan 29, 2020	2 pages	AD01

Jan 14, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Aug 09, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

May 02, 2019	Appointment of Graham Childs as a director on Apr 24, 2019	2 pages	AP01

May 02, 2019	Notification of a person with significant control statement	3 pages	PSC08

View All Filings

Who are the officers of CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHILDS, Graham Philiip The Broadway PE27 5BN St. Ives D A Green & Sons Cambridgeshire United Kingdom	May 22, 2023		Director	The Broadway PE27 5BN St. Ives D A Green & Sons Cambridgeshire United Kingdom	United Kingdom	British	1989-9	258121930001
FORD, Christine Ann 12 The Broadway PE27 5BN St Ives 12 Cambridgeshire England	Jun 14, 2024		Director	12 The Broadway PE27 5BN St Ives 12 Cambridgeshire England	England	British	1956-3	324483310001
BIAGIONI, Dino Paulo Station Road Whittlesey PE7 2HA Peterborough 237a England	Jul 01, 2018	Apr 24, 2019	Secretary	Station Road Whittlesey PE7 2HA Peterborough 237a England				248374800001
GREGORY, Robert William Station Road Whittlesey PE7 2HA Peterborough 237a England	Aug 12, 2016	Dec 28, 2017	Secretary	Station Road Whittlesey PE7 2HA Peterborough 237a England				212865780001
MASON, Veronica Pauline Windmill Street Whittlesey PE7 1HJ Peterborough 11 Cambridgeshire England	Jan 06, 2015	Aug 12, 2016	Secretary	Windmill Street Whittlesey PE7 1HJ Peterborough 11 Cambridgeshire England				193859370001
BUSBY, Colin Ronald William Windmill Street Whittlesey PE7 1HJ Peterborough 11 Cambridgeshire	Jan 06, 2015	Aug 16, 2018	Director	Windmill Street Whittlesey PE7 1HJ Peterborough 11 Cambridgeshire	England	British	1944-6	109817700001
BUSBY, Mark Robert Croft Holme Close PE28 2WN Warboys 4 Cambridgeshire	Aug 16, 2018	Apr 24, 2019	Director	Croft Holme Close PE28 2WN Warboys 4 Cambridgeshire	England	British	1980-1	134346860001
CHILDS, Graham Philiip Croft Holme Close PE28 2WN Warboys 4 Cambridgeshire	Apr 24, 2019	Mar 13, 2021	Director	Croft Holme Close PE28 2WN Warboys 4 Cambridgeshire	United Kingdom	British	1989-9	258121930001
CLARK, Janet Helen Croft Holme Close PE28 2WN Warboys 10 Cambs	Mar 03, 2021	Apr 01, 2024	Director	Croft Holme Close PE28 2WN Warboys 10 Cambs	United Kingdom	British	1953-5	280777140001
GREGORY, Robert William Windmill Street Whittlesey PE7 1HJ Peterborough 11 Cambridgeshire England	Jan 06, 2015	Dec 28, 2017	Director	Windmill Street Whittlesey PE7 1HJ Peterborough 11 Cambridgeshire England	England	British	1954-9	109817750001
RODGERSON, David Croft Holme House PE28 2WN Warboys 7 Cambridgeshire England	Apr 24, 2019	Feb 20, 2023	Director	Croft Holme House PE28 2WN Warboys 7 Cambridgeshire England	England	British	1945-9	258121170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dino Paulo Biagioni Station Road Whittlesey PE7 2HA Peterborough 237a England	Jul 01, 2018	Station Road Whittlesey PE7 2HA Peterborough 237a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert William Gregory Station Road Whittlesey PE7 2HA Peterborough 237a England	Jan 06, 2017	Station Road Whittlesey PE7 2HA Peterborough 237a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 24, 2019		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

View Detailed Information on Persons with Significant Control Statements

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.
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