CORNER HOUSE (CATERHAM) MANAGEMENT COMPANY LIMITED

CORNER HOUSE (CATERHAM) MANAGEMENT COMPANY LIMITED

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

    Company NameCORNER HOUSE (CATERHAM) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10497808
    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 CORNER HOUSE (CATERHAM) 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 CORNER HOUSE (CATERHAM) 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 CORNER HOUSE (CATERHAM) 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 CORNER HOUSE (CATERHAM) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for CORNER HOUSE (CATERHAM) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Abraham Johannes Nortje as a director on Nov 10, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Director's details changed for Mr Abraham Johannes Nortje on Mar 27, 2025

    2 pagesCH01

    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

    Director's details changed for Mr Terence Leslie Brown on Mar 27, 2025

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Cessation of Croudace Homes Limited as a person with significant control on Jul 10, 2024

    1 pagesPSC07

    Cessation of Croudace Homes Limited as a person with significant control on Jul 10, 2024

    1 pagesPSC07

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Abraham Johannes Nortje as a director on Nov 23, 2023

    2 pagesAP01

    Termination of appointment of Steven Michael Thomas as a director on Nov 23, 2023

    1 pagesTM01

    Termination of appointment of Claire Emma Wright as a director on Nov 23, 2023

    1 pagesTM01

    Termination of appointment of Matthew Adam Norris as a director on Nov 23, 2023

    1 pagesTM01

    Appointment of Mr Terence Leslie Brown as a director on Nov 17, 2023

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

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

    1 pagesCH04

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

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

    1 pagesCH04

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

    1 pagesCH04

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Who are the officers of CORNER HOUSE (CATERHAM) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    BROWN, Terence Leslie
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    EnglandBritish161708490002
    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
    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
    NORTJE, Abraham Johannes
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritish309357900001
    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
    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 CORNER HOUSE (CATERHAM) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Nov 25, 2016
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00813521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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
    Nov 25, 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 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.

    What are the latest statements on persons with significant control for CORNER HOUSE (CATERHAM) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 23, 2024The 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