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Home > England & Wales Companies > CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED
Company Information for

CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED

COCK AND RABBIT HOUSE, THE LEE, GREAT MISSENDEN, HP16 9LZ,
Company Registration Number
05730729
Private Limited Company
Active

Company Overview

About Crendon House (amersham) Management Company Ltd
CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED was founded on 2006-03-06 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Crendon House (amersham) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
COCK AND RABBIT HOUSE
THE LEE
GREAT MISSENDEN
HP16 9LZ
Other companies in HP15
 
Filing Information
Company Number 05730729
Company ID Number 05730729
Date formed 2006-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 01:08:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED
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Company Officers of CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALASTER GORDON DIBBO
Director 2006-03-06
JAMES NICHOLAS MERIFIELD
Director 2015-08-06
DEREK RAYMOND WILLIAMS
Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KARL CURRY
Director 2010-05-05 2016-06-30
LYNNE MARGARET WILLIAMS
Company Secretary 2006-03-06 2015-07-30
LYNNE MARGARET WILLIAMS
Director 2006-03-06 2015-07-30
REBECCA CAMPBELL
Director 2006-03-06 2012-03-16
PHYLLIS MARIE DE LA BERTAUCHE
Director 2006-03-06 2010-04-30
7SIDE SECRETARIAL LIMITED
Company Secretary 2006-03-06 2006-03-06
7SIDE NOMINEES LIMITED
Director 2006-03-06 2006-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTER GORDON DIBBO RED ROCK GLOBAL LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2013-09-03
ALASTER GORDON DIBBO ELMODESHAM LIMITED Director 2009-11-12 CURRENT 1987-06-30 Active
ALASTER GORDON DIBBO LOCATION RH10 LTD Director 2009-05-20 CURRENT 2009-05-20 Active
ALASTER GORDON DIBBO A & N PLANT LIMITED Director 2007-04-04 CURRENT 2007-03-30 Dissolved 2014-11-25
ALASTER GORDON DIBBO WHITE PROPERTIES (UK) LIMITED Director 2001-07-31 CURRENT 1993-11-12 Active
ALASTER GORDON DIBBO BARON ESTATES LIMITED Director 2001-07-31 CURRENT 1993-06-08 Active
ALASTER GORDON DIBBO DIBBO LIMITED Director 2000-03-24 CURRENT 2000-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK RAYMOND WILLIAMS
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-10AP04Appointment of Banner Property Services Limited as company secretary on 2019-03-07
2019-03-11CH01Director's details changed for Mr James Nicholas Merifield on 2019-03-01
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM The Old Bakehouse Course Road Ascot SL5 7HL England
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KARL CURRY
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-17AR0106/03/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-14AP01DIRECTOR APPOINTED MR JAMES NICHOLAS MERIFIELD
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE MARGARET WILLIAMS
2015-07-31TM02Termination of appointment of Lynne Margaret Williams on 2015-07-30
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-09AR0106/03/15 ANNUAL RETURN FULL LIST
2014-08-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-11AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-08AR0106/03/13 ANNUAL RETURN FULL LIST
2012-06-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17AP01DIRECTOR APPOINTED MR DEREK RAYMOND WILLIAMS
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CAMPBELL
2012-03-16AR0106/03/12 ANNUAL RETURN FULL LIST
2011-08-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-09AR0106/03/11 ANNUAL RETURN FULL LIST
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O D&N MANAGEMENT LTD 63 HONOR ROAD PRESTWOOD GREAT MISSENDEN BUCKS HP16 0NL UNITED KINGDOM
2010-07-01AA31/03/10 TOTAL EXEMPTION FULL
2010-05-25AP01DIRECTOR APPOINTED MR JAMES KARL CURRY
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS DE LA BERTAUCHE
2010-03-18AR0106/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARGARET WILLIAMS / 06/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARIE DE LA BERTAUCHE / 06/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CAMPBELL / 06/03/2010
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 3 WYCOMBE ROAD HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6RX
2009-08-24AA31/03/09 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION FULL
2008-03-15363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-14190LOCATION OF DEBENTURE REGISTER
2008-03-14353LOCATION OF REGISTER OF MEMBERS
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM CHILTERN COTTAGE NORTH ROAD CHESHAM BOIS AMERSHAM BUCKINGHAMSHIRE HP6 5NA
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-28363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-05-0888(2)RAD 11/04/06--------- £ SI 2@1=2 £ IC 2/4
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bSECRETARY RESIGNED
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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