CROMPTON HALL FREEHOLDERS COMPANY LIMITED — 07552957, Great Missenden , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	CROMPTON HALL FREEHOLDERS COMPANY LIMITED copy copied
Company number	07552957 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 March 2011 copy copied
Accounts	Actual Next accounts made up to 24.06.2024 due by 24.03.2025 Last accounts made up to 24.06.2023
Confirmation statement	Actual Next statement date Friday, 07 March 2025 due by Thursday, 20 March 2025 Last statement dated Thursday, 07 March 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	C/O BANNER PROPERTY SERVICES COCK AND RABBIT HOUSE, THE LEE, BUCKINGHAMSHIRE, ENGLAND, GREAT MISSENDEN, HP16 9LZ copy copied

Officers

(as of 15.08.2022)

BANNER PROPERTY SERVICES LIMITED

Status:	Active
Appointed on:	Saturday, 01 January 2022
Correspondence address:	Keystone House Boundary Road, Loudwater, High Wycombe, United Kingdom, Buckinghamshire, HP10 9PN
Role:	Corporate Secretary
Registration number:	01692785

GRIFFITHS, David Martin

Status:	Active
Appointed on:	Monday, 07 March 2011
Correspondence address:	8 Crompton Hall 12 South Park, Gerrards Cross, England, Buckinghamshire, SL9 8HR
Nationality:	British
Date of birth:	March 1931
Role:	Director
Occupation:	None
Country of residence:	England

OWEN, Janice Elizabeth

Status:	Active
Appointed on:	Wednesday, 14 October 2020
Correspondence address:	Keystone House Boundary Road, Loudwater, High Wycombe, United Kingdom, Buckinghamshire, HP10 9PN
Nationality:	British
Date of birth:	January 1954
Role:	Director
Occupation:	None Supplied
Country of residence:	United Kingdom

MORTIMER SECRETARIES LTD.

Status:	Not active
Appointed on:	Wednesday, 21 February 2018
Resigned on:	Friday, 31 December 2021
Correspondence address:	2 Hills Road Cambridge, United Kingdom, Cambridgeshire, CB2 1JP
Role:	Corporate Secretary
Registration number:	03175716

DAVIES, Dunstana Adeshola

Status:	Not active
Appointed on:	Monday, 07 March 2011
Resigned on:	Monday, 07 March 2011
Correspondence address:	6-8 Underwood Street, London, United Kingdom, N1 7JQ
Nationality:	British
Date of birth:	November 1954
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 07 March 2011
Resigned on:	Monday, 07 March 2011
Correspondence address:	6-8 Underwood Street, London, United Kingdom, N1 7JQ
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	02705740

D'ARCY, Margaret Catherine

Status:	Not active
Appointed on:	Wednesday, 09 November 2011
Resigned on:	Saturday, 26 September 2015
Correspondence address:	4 Crompton Hall 12 South Park, Gerrards Cross, England, Buckinghamshire, SL9 8HR
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	None
Country of residence:	England

MARSHALL, Neil Campbell

Status:	Not active
Appointed on:	Wednesday, 26 August 2015
Resigned on:	Tuesday, 06 April 2021
Correspondence address:	2 Hills Road Cambridge, United Kingdom, Cambridgeshire, CB2 1JP
Nationality:	British
Date of birth:	February 1938
Role:	Director
Occupation:	Retired
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Tuesday, 07 March 2017
Legal form:	Persons With Significant Control Statement