CITRUS BAY MANAGEMENT LTD

Key Data

Status

Active

Company No.

04121670

Incorporation date

08/12/2000

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2000)

24/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

11/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

20/10/2025

Termination of appointment of Carl Richard Crome as a director on 2025-10-20

View PDF (1 pages)

18/09/2025

Registration of charge 041216700004, created on 2025-09-08

View PDF (40 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/08/2025

Appointment of Mr John Smart as a director on 2025-08-18

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 pages)

30/10/2024

Notification of 2020 Holdings Limited as a person with significant control on 2024-02-13

View PDF (2 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (5 pages)

02/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (5 pages)

27/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

13/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (4 pages)

14/10/2021

Director's details changed for Mr Carl Richard Crome on 2021-10-14

View PDF (2 pages)

14/10/2021

Secretary's details changed for Mrs Elizabeth Hayman on 2021-10-14

View PDF (1 pages)

14/10/2021

Director's details changed for Mrs Elizabeth Ann Hayman on 2021-10-14

View PDF (2 pages)

09/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

07/04/2021

Change of details for Gcsc Holdings Ltd as a person with significant control on 2021-04-01

View PDF (2 pages)

06/04/2021

Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 2021-04-06

View PDF (1 pages)

31/03/2021

Secretary's details changed for Elizabeth Mcguire on 2019-07-09

View PDF (1 pages)

31/03/2021

Director's details changed for Miss Elizabeth Ann Mcguire on 2019-07-09

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with updates

View PDF (4 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (5 pages)

04/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

06/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

27/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

14/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/01/2016

Director's details changed for Miss Elizabeth Ann Mcguire on 2015-04-21

View PDF (2 pages)

27/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

13/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

07/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

12/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

16/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/02/2011

Registered office address changed from Lower Farm Barns Wasing Aldermaston Berkshire RG7 4NG on 2011-02-04

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

09/12/2010

Director's details changed for Miss Elizabeth Ann Mcguire on 2010-12-09

View PDF (2 pages)

09/12/2010

Secretary's details changed for Elizabeth Mcguire on 2010-12-09

View PDF (2 pages)

19/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

26/01/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

21/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

21/12/2009

Appointment of Miss Elizabeth Ann Mcguire as a director

View PDF (2 pages)

12/11/2009

Certificate of change of name

View PDF (2 pages)

20/10/2009

Change of name notice

View PDF (2 pages)

08/01/2009

Capitals not rolled up

View PDF (2 pages)

07/01/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

08/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

30/07/2008

Appointment terminated director liam galway

View PDF (1 pages)

04/01/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

13/06/2007

Certificate of change of name

View PDF (2 pages)

09/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

18/12/2006

Return made up to 08/12/06; full list of members

View PDF (2 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

14/12/2005

Return made up to 08/12/05; full list of members

View PDF (7 pages)

18/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

14/11/2005

New secretary appointed

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Return made up to 08/12/04; full list of members

View PDF (6 pages)

03/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2004

Registered office changed on 27/10/04 from: griffins court 24-32 london road newbury berkshire RG14 1JX

View PDF (1 pages)

20/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

22/01/2004

Return made up to 08/12/03; full list of members

View PDF (6 pages)

17/12/2003

Director's particulars changed

View PDF (1 pages)

17/12/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

14/08/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

18/12/2002

Return made up to 08/12/02; full list of members

View PDF (6 pages)

18/12/2002

Secretary's particulars changed

View PDF (1 pages)

22/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

07/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

Registered office changed on 24/07/02 from: 5 arkwright road reading berkshire RG2 0LU

View PDF (1 pages)

24/07/2002

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

02/02/2001

Certificate of change of name

View PDF (2 pages)

26/01/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

Registered office changed on 26/01/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

08/12/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

08/12/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
3.35K
-
0.00
6.49K
-

2022
8
108.74K
-
0.00
2.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smart, John	Director	18/08/2025 - Present	5
Crome, Carl Richard	Director	16/01/2001 - 20/10/2025	13
Hayman, Elizabeth Ann	Director	01/12/2009 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CITRUS BAY MANAGEMENT LTD

CITRUS BAY MANAGEMENT LTD is an(a) Active company incorporated on 08/12/2000 with the registered office located at Merlin House Brunel Road, Theale, Reading, Berkshire RG7 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITRUS BAY MANAGEMENT LTD?

CITRUS BAY MANAGEMENT LTD is currently Active. It was registered on 08/12/2000 .

Where is CITRUS BAY MANAGEMENT LTD located?

CITRUS BAY MANAGEMENT LTD is registered at Merlin House Brunel Road, Theale, Reading, Berkshire RG7 4AB.

What does CITRUS BAY MANAGEMENT LTD do?

CITRUS BAY MANAGEMENT LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CITRUS BAY MANAGEMENT LTD?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-12-31.