Company Information for CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED
COCK AND RABBIT HOUSE, THE LEE, GREAT MISSENDEN, HP16 9LZ,
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Company Registration Number
05730729
Private Limited Company
Active |
Company Name | |
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CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
COCK AND RABBIT HOUSE THE LEE GREAT MISSENDEN HP16 9LZ Other companies in HP15 | |
Company Number | 05730729 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTER GORDON DIBBO |
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JAMES NICHOLAS MERIFIELD |
||
DEREK RAYMOND WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KARL CURRY |
Director | ||
LYNNE MARGARET WILLIAMS |
Company Secretary | ||
LYNNE MARGARET WILLIAMS |
Director | ||
REBECCA CAMPBELL |
Director | ||
PHYLLIS MARIE DE LA BERTAUCHE |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED ROCK GLOBAL LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2013-09-03 | |
ELMODESHAM LIMITED | Director | 2009-11-12 | CURRENT | 1987-06-30 | Active | |
LOCATION RH10 LTD | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
A & N PLANT LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-30 | Dissolved 2014-11-25 | |
WHITE PROPERTIES (UK) LIMITED | Director | 2001-07-31 | CURRENT | 1993-11-12 | Active | |
BARON ESTATES LIMITED | Director | 2001-07-31 | CURRENT | 1993-06-08 | Active | |
DIBBO LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-13 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK RAYMOND WILLIAMS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
AP04 | Appointment of Banner Property Services Limited as company secretary on 2019-03-07 | |
CH01 | Director's details changed for Mr James Nicholas Merifield on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/17 FROM The Old Bakehouse Course Road Ascot SL5 7HL England | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KARL CURRY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS MERIFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MARGARET WILLIAMS | |
TM02 | Termination of appointment of Lynne Margaret Williams on 2015-07-30 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DEREK RAYMOND WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CAMPBELL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O D&N MANAGEMENT LTD 63 HONOR ROAD PRESTWOOD GREAT MISSENDEN BUCKS HP16 0NL UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES KARL CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS DE LA BERTAUCHE | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARGARET WILLIAMS / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARIE DE LA BERTAUCHE / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CAMPBELL / 06/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 3 WYCOMBE ROAD HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6RX | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM CHILTERN COTTAGE NORTH ROAD CHESHAM BOIS AMERSHAM BUCKINGHAMSHIRE HP6 5NA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 11/04/06--------- £ SI 2@1=2 £ IC 2/4 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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
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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
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |