CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

09375841

Incorporation date

06/01/2015

Size

Micro Entity

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2015)

10/03/2026

Micro company accounts made up to 2025-11-30

View PDF (7 pages)

10/03/2026

Termination of appointment of Graham Philiip Childs as a director on 2026-03-10

View PDF (1 pages)

22/01/2026

Director's details changed for Christine Ann Ford on 2026-01-06

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

16/01/2026

Director's details changed for Graham Philiip Childs on 2026-01-06

View PDF (2 pages)

02/04/2025

Micro company accounts made up to 2024-11-30

View PDF (7 pages)

13/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

26/06/2024

Appointment of Christine Ann Ford as a director on 2024-06-14

View PDF (2 pages)

11/04/2024

Termination of appointment of Janet Helen Clark as a director on 2024-04-01

View PDF (1 pages)

31/01/2024

Micro company accounts made up to 2023-11-30

View PDF (11 pages)

09/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

02/06/2023

Appointment of Graham Philiip Childs as a director on 2023-05-22

View PDF (2 pages)

08/03/2023

Termination of appointment of David Rodgerson as a director on 2023-02-20

View PDF (1 pages)

12/02/2023

Micro company accounts made up to 2022-11-30

View PDF (9 pages)

25/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

20/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

29/03/2021

Termination of appointment of Graham Childs as a director on 2021-03-13

View PDF (1 pages)

12/03/2021

Appointment of Ms Janet Helen Clark as a director on 2021-03-03

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

08/02/2021

Registered office address changed from Roythornes Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to 12 12 the Broadway St Ives Cambridgeshire PE27 5BN on 2021-02-08

View PDF (1 pages)

08/02/2021

Micro company accounts made up to 2020-11-30

View PDF (9 pages)

29/01/2020

Registered office address changed from 4 Croft Holme Close Warboys Cambridgeshire PE28 2WN to Roythornes Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 2020-01-29

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

09/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

02/05/2019

Appointment of Graham Childs as a director on 2019-04-24

View PDF (2 pages)

02/05/2019

Notification of a person with significant control statement

View PDF (3 pages)

02/05/2019

Termination of appointment of Mark Robert Busby as a director on 2019-04-24

View PDF (1 pages)

02/05/2019

Registered office address changed from 237a Station Road Whittlesey Peterborough PE7 2HA England to 4 Croft Holme Close Warboys Cambridgeshire PE28 2WN on 2019-05-02

View PDF (2 pages)

02/05/2019

Cessation of Dino Paulo Biagioni as a person with significant control on 2019-04-24

View PDF (3 pages)

02/05/2019

Termination of appointment of Dino Paulo Biagioni as a secretary on 2019-04-24

View PDF (2 pages)

02/05/2019

Appointment of David Rodgerson as a director on 2019-04-24

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

16/08/2018

Termination of appointment of Colin Ronald William Busby as a director on 2018-08-16

View PDF (1 pages)

16/08/2018

Appointment of Mr Mark Robert Busby as a director on 2018-08-16

View PDF (2 pages)

18/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

13/07/2018

Notification of Dino Paulo Biagioni as a person with significant control on 2018-07-01

View PDF (2 pages)

12/07/2018

Appointment of Mr Dino Paulo Biagioni as a secretary on 2018-07-01

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

24/01/2018

Cessation of Robert William Gregory as a person with significant control on 2017-12-28

View PDF (1 pages)

24/01/2018

Termination of appointment of Robert William Gregory as a secretary on 2017-12-28

View PDF (1 pages)

24/01/2018

Termination of appointment of Robert William Gregory as a director on 2017-12-28

View PDF (1 pages)

22/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (4 pages)

05/12/2016

Registered office address changed from 11 Windmill Street Whittlesey Peterborough Cambridgeshire PE7 1HJ to 237a Station Road Whittlesey Peterborough PE7 2HA on 2016-12-05

View PDF (1 pages)

24/08/2016

Appointment of Mr Robert William Gregory as a secretary on 2016-08-12

View PDF (2 pages)

24/08/2016

Termination of appointment of Veronica Pauline Mason as a secretary on 2016-08-12

View PDF (1 pages)

11/01/2016

Current accounting period extended from 2016-06-30 to 2016-11-30

View PDF (1 pages)

08/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

08/01/2016

Previous accounting period shortened from 2016-01-31 to 2015-06-30

View PDF (1 pages)

08/01/2016

Annual return made up to 2016-01-06 no member list

View PDF (4 pages)

06/01/2015

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

06/01/2027

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
2
3.01K
-
0.00
3.25K
-

2022
2
3.05K
-
0.00
-
-

2022
2
3.05K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.05K £1.33 % *

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
Childs, Graham Philiip	Director	22/05/2023 - 10/03/2026	-
Childs, Graham Philiip	Director	24/04/2019 - 13/03/2021	-
Rodgerson, David	Director	24/04/2019 - 20/02/2023	-
Clark, Janet Helen	Director	03/03/2021 - 01/04/2024	-
Ford, Christine Ann	Director	14/06/2024 - Present	-

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

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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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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

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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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02153348

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Description

About CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD

CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 06/01/2015 with the registered office located at 12 12 The Broadway, St Ives, Cambridgeshire PE27 5BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD?

CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD is currently Active. It was registered on 06/01/2015 .

Where is CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD located?

CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD is registered at 12 12 The Broadway, St Ives, Cambridgeshire PE27 5BN.

What does CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD do?

CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD have?

CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD had 2 employees in 2022.

What is the latest filing for CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-11-30.