CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05730729

Incorporation date

06/03/2006

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2006)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (5 pages)

22/07/2025

Director's details changed for Mr James Nicholas Merifield on 2025-07-22

View PDF (2 pages)

22/07/2025

Secretary's details changed for Banner Property Services Limited on 2025-07-22

View PDF (1 pages)

22/07/2025

Registered office address changed from Cock and Rabbit House the Lee Great Missenden HP16 9LZ England to C/O Banner Property Services Unit 2 Cliveden Office Village Lancaster Road High Wycombe Buckinghamshire HP12 3YZ on 2025-07-22

View PDF (1 pages)

02/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (5 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/11/2023

Director's details changed for Mr James Nicholas Merifield on 2023-07-25

View PDF (2 pages)

15/11/2023

Director's details changed for Mr James Nicholas Merifield on 2023-07-25

View PDF (2 pages)

15/11/2023

Secretary's details changed for Banner Property Services Limited on 2023-07-25

View PDF (1 pages)

15/11/2023

Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to Cock and Rabbit House the Lee Great Missenden HP16 9LZ on 2023-11-15

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (5 pages)

05/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (5 pages)

08/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (5 pages)

16/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (5 pages)

09/04/2021

Termination of appointment of Derek Raymond Williams as a director on 2019-04-30

View PDF (1 pages)

03/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (5 pages)

10/03/2020

Appointment of Banner Property Services Limited as a secretary on 2019-03-07

View PDF (2 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/03/2019

Director's details changed for Mr Derek Raymond Williams on 2019-03-11

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (5 pages)

11/03/2019

Director's details changed for Mr Derek Raymond Williams on 2019-03-01

View PDF (2 pages)

11/03/2019

Director's details changed for Mr James Nicholas Merifield on 2019-03-11

View PDF (2 pages)

11/03/2019

Director's details changed for Mr James Nicholas Merifield on 2019-03-01

View PDF (2 pages)

08/01/2019

Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England to Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on 2019-01-08

View PDF (1 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

20/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

06/07/2017

Registered office address changed from The Old Bakehouse Course Road Ascot SL5 7HL England to The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP on 2017-07-06

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

02/05/2017

Termination of appointment of James Karl Curry as a director on 2016-06-30

View PDF (1 pages)

25/04/2017

Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD to The Old Bakehouse Course Road Ascot SL5 7HL on 2017-04-25

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

17/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (7 pages)

22/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

14/09/2015

Appointment of Mr James Nicholas Merifield as a director on 2015-08-06

View PDF (2 pages)

31/07/2015

Termination of appointment of Lynne Margaret Williams as a director on 2015-07-30

View PDF (1 pages)

31/07/2015

Termination of appointment of Lynne Margaret Williams as a secretary on 2015-07-30

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (7 pages)

31/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

11/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (7 pages)

20/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

08/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (7 pages)

22/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

17/04/2012

Appointment of Mr Derek Raymond Williams as a director

View PDF (2 pages)

17/04/2012

Termination of appointment of Rebecca Campbell as a director

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (8 pages)

17/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

09/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (8 pages)

08/03/2011

Registered office address changed from C/O D&N Management Ltd 63 Honor Road Prestwood Great Missenden Bucks HP16 0NL United Kingdom on 2011-03-08

View PDF (1 pages)

01/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

25/05/2010

Appointment of Mr James Karl Curry as a director

View PDF (2 pages)

25/05/2010

Termination of appointment of Phyllis De La Bertauche as a director

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

18/03/2010

Director's details changed for Lynne Margaret Williams on 2010-03-06

View PDF (2 pages)

18/03/2010

Registered office address changed from 3 Wycombe Road Holmer Green High Wycombe Buckinghamshire HP15 6RX on 2010-03-18

View PDF (1 pages)

18/03/2010

Director's details changed for Rebecca Campbell on 2010-03-06

View PDF (2 pages)

18/03/2010

Director's details changed for Phyllis Marie De La Bertauche on 2010-03-06

View PDF (2 pages)

24/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

16/03/2009

Return made up to 06/03/09; full list of members

View PDF (5 pages)

08/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

15/03/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

14/03/2008

Location of register of members

View PDF (1 pages)

14/03/2008

Location of debenture register

View PDF (1 pages)

14/03/2008

Registered office changed on 14/03/2008 from chiltern cottage north road chesham bois amersham buckinghamshire HP6 5NA

View PDF (1 pages)

19/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

28/04/2007

Return made up to 06/03/07; full list of members

View PDF (8 pages)

08/05/2006

Ad 11/04/06--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

Registered office changed on 27/03/06 from: 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

Incorporation

View PDF (11 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

31/03/2025

Next confirmation date

03/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.20K
-
0.00
-
-

2022
0
1.15K
-
0.00
-
-

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
BANNER PROPERTY SERVICES LIMITED	Corporate Secretary	07/03/2019 - Present	27
Dibbo, Alaster Gordon	Director	06/03/2006 - Present	14
Merifield, James Nicholas	Director	06/08/2015 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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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02153348

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Description

About CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED

CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/03/2006 with the registered office located at C/O Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire HP12 3YZ. There are currently 3 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 CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED?

CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/03/2006 .

Where is CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED located?

CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED is registered at C/O Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire HP12 3YZ.

What does CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED do?

CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.