CROFTON HOUSE (HUNGERFORD) MANAGEMENT LIMITED

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Profile CROFTON HOUSE (HUNGERFORD) MANAGEMENT LIMITED

Actual on 01.08.2024
Company name
CROFTON HOUSE (HUNGERFORD) MANAGEMENT LIMITED
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Company number
05517526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 July 2005
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Friday, 25 July 2025 due by Thursday, 07 August 2025

Last statement dated Thursday, 25 July 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
20 MARLBOROUGH ROAD, STIBB GREEN, WILTSHIRE, ENGLAND, BURBAGE, SN8 3AU
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PSC and Officers CROFTON HOUSE (HUNGERFORD) MANAGEMENT LIMITED

Officers

(as of 14.08.2022)

HAMER, Martin Edward, Dr
Status: Active
Appointed on: Tuesday, 09 March 2021
Correspondence address: Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England, Surrey, GU10 5BB
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Education Consultant
Country of residence: England
MAY, Amanda Julia
Status: Active
Appointed on: Saturday, 01 March 2014
Correspondence address: 6 Parsonage Lane, Hungerford, England, Berkshire, RG17 0JD
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Legal Consultant
Country of residence: United Kingdom
MERLIN ESTATES LTD
Status: Active
Appointed on: Tuesday, 04 February 2020
Correspondence address: Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England, Surrey, GU10 5BB
Role: Corporate Secretary
Registration number: 07589361
HALFACREE, Linda Jane
Status: Not active
Appointed on: Monday, 25 July 2005
Resigned on: Monday, 02 July 2007
Correspondence address: Stockhold Meadow, Scratch Face Lane Burnt Hill, Yattendon Thatcham, Berkshire, RG18 0XF
Nationality: British
Role: Secretary
HALFACREE, Paul Richard
Status: Not active
Appointed on: Monday, 25 July 2005
Resigned on: Monday, 02 July 2007
Correspondence address: Stockhold Meadow, Scratchface Lane, Burnt Hill Yattendon, Thatcham, RG18 0XF
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: Great Britain
COMPTON, Victoria Anne
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Monday, 03 March 2014
Correspondence address: 5 The Paddocks, Ramsbury, Marlborough, Wiltshire, SN8 2QF
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Solicitor
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 25 July 2005
Resigned on: Monday, 25 July 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
COMPTON, Adrian Peter
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Thursday, 14 February 2013
Correspondence address: 5 The Paddocks, Ramsbury, Marlborough, Wiltshire, SN8 2QF
Role: Secretary
KEMP, Derek Edward
Status: Not active
Appointed on: Thursday, 14 February 2013
Resigned on: Tuesday, 04 February 2020
Correspondence address: Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England, Surrey, GU10 5BB
Nationality: British
Role: Secretary
COOPER, Colin Wilfred
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Tuesday, 28 July 2020
Correspondence address: Broadacres Leckhampstead, Newbury, England, Berks, RG20 8QY
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Farmer
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Monday, 25 July 2016
Legal form: Persons With Significant Control Statement

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