PRIORY MANOR (AMBROSDEN) MANAGEMENT COMPANY LIMITED

Overview

Company Name	PRIORY MANOR (AMBROSDEN) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09842495
Jurisdiction	England/Wales
Date of Creation	Oct 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 PRIORY MANOR (AMBROSDEN) 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 PRIORY MANOR (AMBROSDEN) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRIORY MANOR (AMBROSDEN) 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 PRIORY MANOR (AMBROSDEN) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for PRIORY MANOR (AMBROSDEN) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Mar 27, 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025	1 pages	AD01

Dec 03, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Change of details for Bromford Housing Association as a person with significant control on Nov 21, 2024	2 pages	PSC05

Nov 24, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

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

Jun 08, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

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

Dec 06, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Notification of Bromford Housing Association as a person with significant control on Dec 06, 2021	1 pages	PSC02

Dec 06, 2021	Cessation of Croudace Homes Limited as a person with significant control on Dec 06, 2021	1 pages	PSC07

Apr 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jan 10, 2020	Termination of appointment of Richard John Holmans as a director on Dec 31, 2019	1 pages	TM01

Nov 04, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Appointment of Mr Matthew Adam Norris as a director on Jan 16, 2018	2 pages	AP01

Apr 03, 2018	Termination of appointment of Steven Paul Harris as a director on Jan 16, 2018	1 pages	TM01

Jan 29, 2018	Micro company accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of PRIORY MANOR (AMBROSDEN) 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

Oct 26, 2015

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

NORRIS, Matthew Adam

Jan 16, 2018

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

England

British

1975-1

Director

244374360001

YALLOP, Benjamin William

Oct 26, 2015

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

England

British

1976-8

Director

183944850001

HARRIS, Steven Paul

Oct 26, 2015

Jan 16, 2018

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

England

British

1963-2

Director

107402470001

HOLMANS, Richard John

Oct 26, 2015

Dec 31, 2019

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

British

1959-6

Director

102498690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIORY MANOR (AMBROSDEN) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bromford Housing Association

Dec 06, 2021

Wolverhampton Business Park

WV10 6AU Wolverhampton

1 Exchange Court

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Priory Manor
Registration Number	06413541

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Croudace Homes Limited

Apr 06, 2016

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

Yes

Legal Form	Limited By Shares- Corporate
Country Registered	England
Legal Authority	Uk
Place Registered	England
Registration Number	813521

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 PRIORY MANOR (AMBROSDEN) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2016	Oct 25, 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.
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