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Company Information for

CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD

12 12 THE BROADWAY, ST IVES, CAMBRIDGESHIRE, PE27 5BN,

Company Registration Number

09375841

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Croft Holme Close, Warboys, Management Company Ltd

CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD was founded on 2015-01-06 and has its registered office in St Ives. The organisation's status is listed as "Active". Croft Holme Close, Warboys, Management Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD

12 12 THE BROADWAY ST IVES CAMBRIDGESHIRE PE27 5BN

Filing Information

Company Number		09375841
Company ID Number		09375841
Date formed		2015-01-06
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 00:49:57
Primary Source:	Companies House

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Company Officers of CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD

Current Directors

Officer	Role	Date Appointed
COLIN RONALD WILLIAM BUSBY	Director	2015-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT WILLIAM GREGORY	Company Secretary	2016-08-12	2017-12-28
ROBERT WILLIAM GREGORY	Director	2015-01-06	2017-12-28
VERONICA PAULINE MASON	Company Secretary	2015-01-06	2016-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN RONALD WILLIAM BUSBY	WITTEL CLOSE MANAGEMENT COMPANY LIMITED	Director	2016-05-01	CURRENT	2016-05-01	Active
COLIN RONALD WILLIAM BUSBY	CLYDESDALE GARDENS, NEWBOROUGH, MANAGEMENT COMPANY LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Active
COLIN RONALD WILLIAM BUSBY	TOWER CLOSE MANAGEMENT COMPANY LIMITED	Director	2006-04-07	CURRENT	2000-10-18	Active
COLIN RONALD WILLIAM BUSBY	ROSE & SONS HOLDINGS LIMITED	Director	2006-04-07	CURRENT	2004-12-21	Active
COLIN RONALD WILLIAM BUSBY	REUBEN ROSE (PROPERTIES) HOLDINGS LIMITED	Director	2006-04-07	CURRENT	2004-12-21	Active
COLIN RONALD WILLIAM BUSBY	ROSE HOMES (EA) LIMITED	Director	2006-04-07	CURRENT	1955-03-03	Active
COLIN RONALD WILLIAM BUSBY	ROSE & SONS,LIMITED	Director	2006-04-07	CURRENT	1928-06-13	Active
COLIN RONALD WILLIAM BUSBY	GRANGEFROST LIMITED	Director	2005-11-17	CURRENT	2005-10-20	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.

Date	Document Type	Document Description
2024-04-11		APPOINTMENT TERMINATED, DIRECTOR JANET HELEN CLARK
2024-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-01-09		CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-06-02		DIRECTOR APPOINTED GRAHAM PHILIIP CHILDS
2023-03-08		APPOINTMENT TERMINATED, DIRECTOR DAVID RODGERSON
2023-02-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-26		CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-26	CS01	CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-03-24	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHILDS
2021-03-12	AP01	DIRECTOR APPOINTED MS JANET HELEN CLARK
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/21 FROM Roythornes Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
2021-02-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/20 FROM 4 Croft Holme Close Warboys Cambridgeshire PE28 2WN
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-02	AP01	DIRECTOR APPOINTED DAVID RODGERSON
2019-05-02	PSC08	Notification of a person with significant control statement
2019-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT BUSBY
2019-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/19 FROM 237a Station Road Whittlesey Peterborough PE7 2HA England
2019-05-02	PSC07	CESSATION OF DINO PAULO BIAGIONI AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02	TM02	Termination of appointment of Dino Paulo Biagioni on 2019-04-24
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN RONALD WILLIAM BUSBY
2018-08-16	AP01	DIRECTOR APPOINTED MR MARK ROBERT BUSBY
2018-07-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO PAULO BIAGIONI
2018-07-12	AP03	Appointment of Mr Dino Paulo Biagioni as company secretary on 2018-07-01
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2018-01-24	PSC07	CESSATION OF ROBERT WILLIAM GREGORY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24	TM02	Termination of appointment of Robert William Gregory on 2017-12-28
2018-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM GREGORY
2017-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/16 FROM 11 Windmill Street Whittlesey Peterborough Cambridgeshire PE7 1HJ
2016-08-24	AP03	Appointment of Mr Robert William Gregory as company secretary on 2016-08-12
2016-08-24	TM02	Termination of appointment of Veronica Pauline Mason on 2016-08-12
2016-01-11	AA01	Current accounting period extended from 30/06/16 TO 30/11/16
2016-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-08	AA01	Previous accounting period shortened from 31/01/16 TO 30/06/15
2016-01-08	AR01	06/01/16 NO MEMBER LIST
2015-01-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64203 - Activities of construction holding companies

Licences & Regulatory approval

We could not find any licences issued to CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD 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 CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD

Intangible Assets

Patents

We have not found any records of CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD

Trademarks

We have not found any records of CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD. 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 (64203 - Activities of construction holding companies) as CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD 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 CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD 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 CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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