UKBizDB.co.uk

CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD

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

This company is commonly known as Croft Holme Close, Warboys, Management Company Ltd. The company was founded 9 years ago and was given the registration number 09375841. The firm's registered office is in SPALDING. You can find them at Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD
Company Number:09375841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D A Green & Sons, The Broadway, St. Ives, United Kingdom, PE27 5BN

Director22 May 2023Active
10, Croft Holme Close, Warboys, PE28 2WN

Director03 March 2021Active
237a, Station Road, Whittlesey, Peterborough, England, PE7 2HA

Secretary01 July 2018Active
237a, Station Road, Whittlesey, Peterborough, England, PE7 2HA

Secretary12 August 2016Active
11, Windmill Street, Whittlesey, Peterborough, England, PE7 1HJ

Secretary06 January 2015Active
11, Windmill Street, Whittlesey, Peterborough, PE7 1HJ

Director06 January 2015Active
4, Croft Holme Close, Warboys, PE28 2WN

Director16 August 2018Active
4, Croft Holme Close, Warboys, PE28 2WN

Director24 April 2019Active
11, Windmill Street, Whittlesey, Peterborough, England, PE7 1HJ

Director06 January 2015Active
7, Croft Holme House, Warboys, England, PE28 2WN

Director24 April 2019Active

People with Significant Control

Mr Dino Paulo Biagioni
Notified on:01 July 2018
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:237a, Station Road, Peterborough, England, PE7 2HA
Nature of control:
  • Significant influence or control
Mr Robert William Gregory
Notified on:06 January 2017
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:237a, Station Road, Peterborough, England, PE7 2HA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Termination director company with name termination date.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Address

Change registered office address company with date old address new address.

Download
2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2020-01-29Address

Change registered office address company with date old address new address.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type micro entity.

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2019-05-02Persons with significant control

Notification of a person with significant control statement.

Download
2019-05-02Officers

Termination director company with name termination date.

Download
2019-05-02Address

Change registered office address company with date old address new address.

Download
2019-05-02Persons with significant control

Cessation of a person with significant control.

Download
2019-05-02Officers

Termination secretary company with name termination date.

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.