CRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED

CRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10026421
    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 CRESCENT WEST (ASHFORD) 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 CRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESCENT WEST (ASHFORD) 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 CRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for CRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Steven Michael Thomas as a director on Mar 23, 2026

    1 pagesTM01

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026

    1 pagesCH04

    Cessation of Croudace Homes Limited as a person with significant control on Nov 20, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    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 pagesAD01

    Appointment of Mr Simon Charles Nelson Halfhide as a director on Mar 26, 2025

    2 pagesAP01

    Termination of appointment of Claire Emma Wright as a director on Mar 26, 2025

    1 pagesTM01

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

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

    1 pagesCH04

    Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

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

    1 pagesCH04

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Claire Emma Wright as a director on Sep 11, 2020

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Termination of appointment of Allan Robert Carey as a director on Aug 21, 2020

    1 pagesTM01

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Graham Stacey as a director on Jul 30, 2019

    1 pagesTM01

    Who are the officers of CRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Secretary
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    HALFHIDE, Simon Charles Nelson
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritish332833550001
    NORRIS, Matthew Adam
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritish244374360001
    CAREY, Allan Robert
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritish3110920006
    CAREY, Allan Robert
    CR3 6XQ Caterham
    Croudace House Tupwood Lane
    Surrey
    United Kingdom
    Director
    CR3 6XQ Caterham
    Croudace House Tupwood Lane
    Surrey
    United Kingdom
    EnglandBritish3110920006
    HARRIS, Steven Paul
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritish107402470001
    NORRIS, Matthew Adam
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritish244374360001
    STACEY, Graham
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    United KingdomBritish256013400001
    THOMAS, Steven Michael
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    United KingdomBritish201668040001
    THOMAS, Steven Michael
    CR3 6XQ Caterham
    Croudace House Tupwood Lane
    Surrey
    United Kingdom
    Director
    CR3 6XQ Caterham
    Croudace House Tupwood Lane
    Surrey
    United Kingdom
    United KingdomBritish201668040001
    WRIGHT, Claire Emma
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    United KingdomBritish274094890001

    Who are the persons with significant control of CRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croudace Homes Limited
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Feb 24, 2017
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    No
    Legal FormLimited By Shares- Corporate
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number813521
    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 shares 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, 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.
    Croudace Homes Limited
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Apr 06, 2016
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Yes
    Legal FormLimited By Shares- Corporate
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number813521
    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 shares 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, 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.

    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