THE CROFT (POPES FARM) MANAGEMENT COMPANY LIMITED

THE CROFT (POPES FARM) MANAGEMENT COMPANY LIMITED

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

    Company NameTHE CROFT (POPES FARM) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12025834
    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 THE CROFT (POPES FARM) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE CROFT (POPES FARM) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Dulce Domum Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CROFT (POPES FARM) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE CROFT (POPES FARM) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for THE CROFT (POPES FARM) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Roger William Houghton as a person with significant control on Oct 30, 2024

    2 pagesPSC04

    Secretary's details changed for Eaves Property Management Services Limited on Oct 30, 2024

    1 pagesCH04

    Registered office address changed from Suite No 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Jun 13, 2025

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Termination of appointment of Jane Douglas Gray Topham as a director on Sep 20, 2024

    1 pagesTM01

    Cessation of Jane Douglas Gray Topham as a person with significant control on Sep 20, 2024

    1 pagesPSC07

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Appointment of Mr Thomas Anderson as a director on Jan 18, 2022

    2 pagesAP01

    Termination of appointment of Khayrul Huda as a director on Nov 19, 2021

    1 pagesTM01

    Termination of appointment of Timothy Edward Nutt as a director on Nov 19, 2021

    1 pagesTM01

    Cessation of Timothy Edward Nutt as a person with significant control on Nov 19, 2021

    1 pagesPSC07

    Termination of appointment of Tamra Michelle Booth as a director on Nov 19, 2021

    1 pagesTM01

    Cessation of Khayrul Huda as a person with significant control on Nov 19, 2021

    1 pagesPSC07

    Notification of Roger William Houghton as a person with significant control on Nov 19, 2021

    2 pagesPSC01

    Notification of Jane Douglas Gray Topham as a person with significant control on Nov 19, 2021

    2 pagesPSC01

    Cessation of Tamra Michelle Booth as a person with significant control on Nov 19, 2021

    1 pagesPSC07

    Appointment of Mr Roger William Houghton as a director on Nov 19, 2021

    2 pagesAP01

    Appointment of Dr. Jane Douglas Gray Topham as a director on Aug 31, 2021

    2 pagesAP01

    Who are the officers of THE CROFT (POPES FARM) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAVES PROPERTY MANAGEMENT SERVICES LIMITED
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Secretary
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11320518
    248642240001
    ANDERSON, Thomas Luke
    Robert Cort Industrial Estate
    Britten Road
    RG2 0AU Reading
    24
    Berkshire
    England
    Director
    Robert Cort Industrial Estate
    Britten Road
    RG2 0AU Reading
    24
    Berkshire
    England
    EnglandBritish291530390001
    HOUGHTON, Roger William
    Bryan Gardens
    Binfield
    RG42 4JQ Bracknell
    1
    Berkshire
    England
    Director
    Bryan Gardens
    Binfield
    RG42 4JQ Bracknell
    1
    Berkshire
    England
    EnglandBritish289714720001
    BOOTH, Tamra Michelle
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Director
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    EnglandBritish248413930001
    HUDA, Khayrul
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Director
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    United KingdomBritish266220160001
    NUTT, Timothy Edward
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Director
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    EnglandBritish93386600001
    TOPHAM, Jane Douglas Gray, Dr.
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Director
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    EnglandBritish288744240001
    TROTT, Nicholas Mark
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Director
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    EnglandBritish216856880001

    Who are the persons with significant control of THE CROFT (POPES FARM) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Jane Douglas Gray Topham
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Nov 19, 2021
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    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 Roger William Houghton
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Nov 19, 2021
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    No
    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 Khayrul Huda
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    May 01, 2021
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Edward Nutt
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    May 01, 2021
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tamra Michelle Booth
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    May 31, 2019
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Mark Trott
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    May 31, 2019
    Henley Road
    SL6 6QL Maidenhead
    Suite No 1 Stubbings House
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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