THE CROFT (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE CROFT (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09749147
Jurisdiction	England/Wales
Date of Creation	Aug 26, 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 THE CROFT (BURGESS HILL) RESIDENTS 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 THE CROFT (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Persimmon House YO19 4FE Fulford York United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE CROFT (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for THE CROFT (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for THE CROFT (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Sep 22, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Sep 20, 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022	1 pages	CH04

Sep 13, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

May 02, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022	1 pages	CH04

Apr 07, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022	1 pages	CH04

Sep 10, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Appointment of Mr Daniel Jon Castle as a director on Sep 03, 2021	2 pages	AP01

Jun 04, 2021	Appointment of Mr Robert Ian Clark as a director on Mar 29, 2021	2 pages	AP01

Jun 04, 2021	Termination of appointment of Martin Robert Edgley as a director on Mar 29, 2021	1 pages	TM01

May 11, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Nov 18, 2020	Termination of appointment of Angela Tracy Riches as a director on Oct 22, 2020	1 pages	TM01

Sep 18, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

May 27, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 11, 2018 with no updates	3 pages	CS01

May 10, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Mar 08, 2018	Appointment of Mr Martin Robert Edgley as a director on Feb 27, 2018	2 pages	AP01

Mar 08, 2018	Termination of appointment of Christopher Paul Heney as a director on Feb 27, 2018	1 pages	TM01

Aug 15, 2017	Withdrawal of a person with significant control statement on Aug 15, 2017	2 pages	PSC09

View All Filings

Who are the officers of THE CROFT (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Aug 26, 2015

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

CASTLE, Daniel Jon

Sep 03, 2021

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

United Kingdom

British

1976-12

None Stated

284847960001

CLARK, Robert Ian

Mar 29, 2021

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

Surrey

United Kingdom

England

British

1973-10

Land And Planning Director

282467090001

FAULKNER, Rachel

Aug 26, 2015

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

Surrey

United Kingdom

British

1966-12

Director

201674960001

EDGLEY, Martin Robert

Feb 27, 2018

Mar 29, 2021

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

Surrey

United Kingdom

British

1958-9

Technical Director Housing Developer

219800520001

HENEY, Christopher Paul

Aug 26, 2015

Feb 27, 2018

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

Surrey

United Kingdom

British

1966-1

Director

161436360001

RICHES, Angela Tracy

Aug 26, 2015

Oct 22, 2020

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

United Kingdom

England

British

1967-7

Accountant

154542110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CROFT (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	-
Legal Authority	-

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE CROFT (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 11, 2016	Aug 11, 2016	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.
license: CC0